Senior Compliance Officer

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: 10024428

Axis Career is looking for a Senior Compliance Officer

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Our client is a famous Bank.

- Providing advice on regulatory issues on data protection, MIFID II, CRS, FATCA and other CSSF Regulations

- Performing AML/KYC

- Implementing the risk-based compliance monitoring program

- Liaising with regulators and lawyers

- Degree in Finance or Law

- At least 5 years of relevant experience as a compliance officer in a bank

- Perfect command of French and English

- Good knowledge of Luxembourg and European banking regulatory

This is a challenging opportunity


Or ask Anne-Sophie for more info

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