LexGo

Compliance Officer
30/08/2019

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: 10024427

Axis Career is looking for a Compliance Officer.

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Our client is a famous Bank.

- Dealing with MIFID II, CRS, FATCA and other CSSF Regulations

- Performing AML/KYC

- Implementing and reviewing compliance monitoring program

- Liaising with regulators 

- Degree in Finance or Law 

- At least 2 years of relevant experience as a compliance officer in a bank

- Perfect command of French and English, spanish is a strong asset

- Good knowledge of Luxembourg and European banking regulatory

Interested?

Or ask Anne-Sophie for more info

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