Compliance Officer - Banking Sector (M/F)
Michael Page
il y a 1j
source :

In a context of growing activities, we are looking for a Compliance Officer.

Client Details Our client is a famous and well-established private bank in Luxembourg with growing activities.

Description You will join an international environment and report to the Chief Compliance Officer.

You will participate to all kind of compliance topics, from regulatory compliance (Mifid 2..) to AML and transaction monitoring.

Your main responsibilities will be : Improve and maintain internal policies with respect to the group and local regulations Be responsible for new client's acceptation ensuring respect of KYC rules Collaborate with the internal departments to investigate and resolve compliance & AML issues Prepare suspicious activity reports Perform controls and investigations regarding any potential fraud Produce compliance reports for internal and external use Stay up-

to date regarding local regulations Participate in audit, risk and compliance reviews Profile Your profile : Minimum 2 years' experience in a similar position in a private bank Relevant experience in Europe Strong knowledge of EU regulations and circulars, Mifid, AML and KYC rules Fluency in English.

French or any other European language is an asset Ability to work in a small and fast growing company Flexibility and team spirit Job Offer Join a prestigious and growing company

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