LexGo

Compliance Officer
21/11/2018

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: 10022351

Axis Career is looking for a Compliance Officer to join a bank.

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Our client is a bank.

- Performing AML/CTF/KYC of the Bank;

- Handeling compliance monitoring of regulatory requirements;

- In charge of the analysis and impact assessment of relevant regulatory requirements issued by the CSSF/BCL/CIMA or any other regulatory authorities;

- Liaising with the Regulatory authorities as well as with the Clients and various related parties;

- Keeping the charters, policies and procedures compliant.

- Master's degree in Law or Economics;

- 3 years experience in compliance and AML/CTF;

- Good knowledge of the Fund industry and transfer agency business;

- Fluency in English and a good level in French;

- Organised person who is paying attention to details, team-worker.

Interested?

Please send your application to Solenne Laurent via email : legal.luxembourg@axis.eu

 

 

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