REGULATORY & COMPLIANCE OFFICER - banking agreement
James Woodman
Leudelange, LU
il y a 5j
source : Monster

A fast-growing international bank is urgently looking for a Regulatory & Compliance Officer to join its Compliance department.

As a pioneer of the Asian banking market in Luxembourg, this group has a strong reputation and has extended its activities in Europe thanks to its offices in the Netherlands, Belgium or Portugal.

International and well-established , you will develop your career as this bank has an efficient global network.

You will integrate the Luxembourg branch , which is perfectly located, and a nice team of 15 people.

Cherry on the cake : you will be under the banking collective agreement, offering attractive advantages, and will get customized trainings to support your development!

Main missions :

  • Compliance monitoring (carry out controls, AML / Sanction controls)
  • Reports to regulatory bodies
  • Liaise with internal and external auditors in terms of their requirements
  • Support to CCO in Compliance matters
  • Profile :

  • Minimum 2 years of experience in Compliance monitoring
  • You master diverse compliance knowledge like AML, FATCA, CRS, MIFID, etc
  • You are fluent in English
  • Offer :

  • An attractive salary up to 70K€ (depending on the experience you have)
  • Most attractive working conditions (banking collective agreement ) including + 35 days off , bonus and competitive rates
  • Meal vouchers (more than 10€ each!) + a great & cheap canteen
  • Yearly net expenses (on a discretionary basis)
  • Customized training program to strengthen your skills
  • International bank with a strong European presence & reputation
  • Highly convenient location (tram / bus access) with a possibility to park your car : great luxury!
  • Incentives for special occasions : birthdays, Christmas, public holidays
  • Fast recruitment process
  • Interested?

    If you are interested in this attractive job opportunity, do not hesitate to send us your CV (Word Format preferred). This position is handled by Léna GAST & Férielle AGROUM.

  • CONFIDENTIALITY ASSURED -
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