Senior Compliance Officer F/M Bank
Veröffentlicht am: 18.12.2024
Luxembourg
Festanstellung
Finanzdienstleistung
My client, an international bank, based next to the city center of Luxembourg is looking for a Senior Compliance Officer F/M :
Your responsibilities :
Your responsibilities :
- Assist in the definition/update of the compliance risk assessment covering all the activities of the Bank
- Assist in the design of the resulting Compliance monitoring plan and its implementation
- Assist in the provision of day-to-day advice to the Authorized Management or operational teams
- Participate in the regulatory watch process
- Assist in the coordination with European branches to ensure compliance with local requirements and group guidelines
- Participate in compliance projects and liaise with the involved internal and external stakeholders where necessary
- Draft high-quality reporting to internal and external stakeholders
- Act as a back-up within the frame of AML/CFT responsibilities of the Compliance function
- Participate in other core Compliance responsibilities including design of policies, procedures and training
- You have at least 5 years-experience in the Banking sector
- Over 5 years of AML/CFT experience.
- You are familiar with Luxembourg and EU banking regulatory environment
- You have accomplished legal studies and Compliance qualification in Luxembourg for example by ALCO - considered as a benefit.
- You prove fluency in written and spoken English.
- Be part of a collaborative team within a leading financial institution committed to innovation and excellence.
- Access professional development and training opportunities to enhance your expertise and career growth.
- Enjoy a supportive and inclusive workplace culture.