Our vision is to be the very best independent provider of institutional and private client services across multiple jurisdictions. We have built on this vision to create a business that is different from the competition and provides all of our staff with the opportunity to benefit from its success.
The purpose of this Associate Director Compliance role is to lead the Compliance function in undertaking the above activities and fulfil the “Commission de Surveillance du Secteur Financier” (CSSF) roles of Associate Director Compliance for JTCL. In performing these roles, the role holder will have regard to all relevant Laws, Orders, Circulars, JTC Group policies, procedures and practices and act to support and protect all JTC business undertaken in Luxembourg. The role holder is responsible for managing all aspects of the compliance function within JTCL including money laundering and countering the financing of terrorism / proliferation and will support the Board of Directors of JTCL and the JTCL Management Team in ensuring that regulatory requirements are upheld.
IDENTIFY
MANAGE
MONITOR & DETECT
RESOLVE
ADVISE
REGULATORY RELATIONSHIP