Compliance Officer

  • 23 août
  • District de Luxembourg
  • CDI
  • Up to ?100000 per annum + competitive
Huxley
Compliance Officer (M/F)

Our client, an international bank, is currently looking for a Compliance Officer. This person will be working within a team of 4 people in order to ensure the compliance risk of the bank and the reporting to internal and external parties. He/she will report to Chief Compliance Officer of the bank.

Key responsibilities may include but will not be limited to:

* Applying compliance policies and methods in line with the company's ambition;
* Evaluating and controlling on a regular basis the compliance risk of the bank;
* Ensuring an adequate documentation level of client's files and their compliance with regulatory requirements (AML, MiFID, FATCA, CRS etc.);
* Assuring the prevention of money laundering and terrorist financing;
* Performing compliance checks and controls as defined in the Compliance Monitoring Program;
* Assisting the CCO;
* Maintaining internal policies and procedures in line with applicable laws and regulations and up-to-date;
* Drafting Compliance reports as necessary to internal or external parties;
* Following the evolution of the regulation and advising the CCO on the implementation of compliance policies;
* Training and giving advices the staff with respect to Compliance matters;
* Liaising with internal and external actors regarding compliance and regulatory issues.

Education & Background:

* Bachelor Degree/BAC+3 in Law, Finance, Compliance or similar;
* At least 3 years of experience in a Compliance role within a bank;
* Good knowledge about the banking environment and financial products;
* Strong understanding of the relevant rules and regulations for compliance theme areas, including AML/KYC laws, MiFID, FATCA/CRS and Luxembourg's main financial instructions;
* Excellent command of English, both written and verbal. Knowledge of French will be considered as an advantage;
* Very good computer skills;
* Ability to effectively communicate with all levels of the organisation and possess professional work ethic.

What on offer:

* The opportunity to work in a multicultural environment;
* The possibility to improve your existing skills and develop your expertise;
* Salary and package linked with your background and performance.



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