Senior Compliance Officer - Leading International Bank!
Citrus Global
il y a 2 mois

Permanent 28 Jun 2017 Competitive

My client is a multinational private, retail, and corporate banking company with a global presence. They are rated as one of the largest banks in the world by total assets and are ranked incredibly highly on the Forbes World banks ranking.

Currently they are looking for a Senior Compliance Officer to join their team in Luxembourg. The role has come about due to their rapid expansion in the European market and the need to ensure the bank is compliant with EU regulations and directives.

The role involves :

  • Implementing AML force directives
  • Performing KYC reviews, due diligence and AML projects in lines with Luxembourg Laws and regulations
  • Understanding Luxembourg and EU regulations and advising on its impact upon compliance
  • Working with the banks private and corporate banking clients on loan credit compliance
  • The ideal candidate would be :

  • 5+ years experience in compliance in a financial services institution
  • Experience with EU directives and regulations set out by the CSSF
  • Fluent in French and English is vital
  • My client’s offer is to join one of the largest multinational banking companies in the world and to have the opportunity to be involved in a range of high-

    profile compliance engagements within the bank. There is the opportunity to travel a few times during the year to their branches across Europe.

    If this is of interest, please apply below and one of our consultants will be in touch!

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