AML Compliance Officer
EFG International
Luxembourg, Luxembourg
il y a 2j

Job Description

Your main responsibilities

  • Oversee the legal and regulatory landscapes as well as identify and assess the relevant changes (including their impact on the Bank)
  • Contribute to the regulatory watch
  • Supervise Regulatory Compliance topics, especially in the areas of Cross-border rules and MiFID II
  • Draft and amend policies and procedures
  • Provide oversight and maintenance in relation of the Compliance Monitoring Plan
  • Perform 2nd line of defence controls of the Compliance Monitoring Plan and issue the relevant reports accordingly
  • Ensure that the Compliance Monitoring framework is appropriately implemented across the Bank and its branches
  • Assist the Bank on all regulatory queries
  • Assist on reporting to local senior management and the Group on regulatory compliance matters
  • Organise internal training sessions for new joiner (mainly CRO / CSO or Compliance) on regulatory purposes and systems
  • Your profile

  • Master’s degree in Law, Economics or Business administration
  • Strong knowledge of the regulatory environment and EU regulations
  • At least 5 / 7 years experience in a similar Compliance / regulatory role, either in the banking sector or in a reputable Audit firm
  • Have proven experience in project management and regulatory changes
  • Ability to apply risk based approach assessments, in line with local standard market practice
  • Fluent in English and French, any other language would be an asset
  • Be a strong team player but also able to work independently
  • Be flexible and used to work with tight deadlines
  • Excellent verbal and written communication skills
  • Personal Competences

  • Client-oriented
  • Enthusiastic, Proactive
  • Flexible
  • Eager to learn and improve
  • Teamplayer
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