AML Compliance Officer

EFG International

Luxembourg, Luxembourg

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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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