Compliance Officer
Huxley
Luxembourg, LU
il y a 3j
source : Monster

Our client, an international renowned Bank established in Luxembourg is currently looking for an experienced candidate for the position of :

Compliance Officer

Permanent position / Banking sector

Your mission :

As a compliance Officer, you will be in Oversight Compliance, you will have different tasks such as :

  • You will take part of the Yearly Monitoring Plan in Risk-based Compliance but you will do also the review of this one.
  • You will perform the recommendations controls and the reporting in collaboration with Regulatory Compliance and Control Team.
  • You will coordinate with the Head of Oversights the performance control of all the entities here in Luxembourg.
  • You will maintain / organize the AML, RISK appetite / assessment ( reporting, monitoring form Branches and also with Luxembourg)
  • You will consolidate the follow up of all the recommendations from the local Regulator CSSF, the Audit (Internal / External)
  • You will take part on the Long form report, in cooperation with the Regulatory Compliance / KYC / Control Teams.
  • Your Profile :

  • You have Bachelor Degree in Finance or a Master degree Financial Crime Law
  • You have between 3 / 5 years' experience in audit firms (in banking department) and / or in internal audit department of bank (commercial bank valuable asset)
  • Successful experience in Corporate Banking Compliance market practices;
  • Knowledge in Sanctions, AML and KYC, local / legal regulatory ;
  • Integrity and independence of judgement, capacity to investigate thoroughly;
  • Ability to work autonomously;
  • Organized, analytical and extremely motivated;
  • Excellent communication skills, both orally and in writing;
  • You are fluent in English (mandatory) any other language will be a valuable asset.
  • The offer :

  • A well established Company with an friendly working environment, where the Human side is important.
  • Salary in line with the market.
  • Every application will be treated with the utmost confidentiality. Successful applicants will be contacted within 2 weeks.

    If you do not receive any feedback from us within that timeframe, you can consider that your application was unfortunately not successful for this time.

    Sthree Luxembourg is acting as an Employment Agency in relation to this vacancy.

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