Senior Compliance Officer - Private/Corporate Bank
Citrus Global
Luxembourg (LU)
il y a 1j

Permanent 13 Feb 2018 Competitive

My client is one of the largest Global banks who operate on a global scale. Currently they are looking to expand their Compliance division for their Corporate and Private Banking business

  • Reporting directly into the Chief Compliance Officer
  • You will be an integral part of the team as an Senior Compliance Officer
  • Responsibilities :

  • Performing pure AML investigations into financial crime, corruption, bribery, terrorist financing and all the avenues of investigations in financial crime
  • With the findings, performing accountability reviews and providing implications to the relevant individuals involved
  • Keep up to date with EU and Local Regulations, specifically MiFID and data protection
  • Advise senior management on compliance related topics
  • Experience :

  • Minimum of 5 years experience working in compliance or audit
  • You must have previous experience in the banking industry, preferably in corporate and investment banking
  • A strong educational background (Business Adminstration or Law) is essential
  • It is essential you speak fluent English and French
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