My client is a world renowned banking group. Due to expansion, they are seeking a Compliance Officer to join their Fund Management and Custody Services focused business in Luxembourg.
You will be working directly with the Head of Compliance on a daily basis.
Implement & draft compliance polcies & procedures
Perfrom KYC / AML reviews & on going client monitoring
Perform detailed reviews of specific regulatory issues
Maintain the compliance monitoring plan of the Bank
Provide advise on Compliance topics and issues to other departments