LexGo

Compliance Assistant
02/11/2018

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

Huxley is looking for a Compliance Assistant to join an international bank.

Expand All
Close All


Our client, an international bank, is currently looking for a Compliance Officer. This person will be working within a team 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.

  • 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;
     
  • Assuring the prevention of money laundering and terrorist financing;
     
  • Performing compliance monitoring and monitoring program;
     
  • 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 implementing 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.

  • Master Degree/BAC+5 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, FATCA and Luxembourg's main financial instructions;
     
  • Excellent command of English, both written and verbal. Knowledge of any additional languages 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.

  • 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.

Interested?

Do not hesitate to send your application to Julie Nguyen (j.nguyen@huxley.com)

Successful applicants will be contacted within 2 weeks and we guarantee the confidentiality of your application providing 28 years of recruiting expertise.

 

See all jobs from Huxley

See also other jobs in the same functions: Compliance

See also other jobs in the same specialisation: Banking & Finance , Financial regulatory

See also other jobs in the same functions and regions: Compliance (Luxembourg (country))

All jobs

Featured Jobs

Junior Litigation Lawyer

Junior Litigation Lawyer

Read more
Junior Tax & Corporate...

Junior Tax & Corporate Advisor

Read more
Chief Compliance Officer

Chief Compliance Officer

Read more
Senior Corporate Officer

Senior Corporate Officer

Read more
Tax Manager (EMEA)

Tax Manager (EMEA)

Read more
Junior Banking Lawyer

Junior Banking Lawyer

Read more
Corporate Officer

Corporate Officer

Read more
KYC Officer

KYC Officer

Read more
Corporate Officer

Corporate Officer

Read more
Securitization officer

Securitization officer

Read more

LexGO Network