LexGo

Senior Compliance Officer
11/12/2017

Region: Luxembourg (country)
Function: Compliance officer
Environnement: Other
Legal subjects: Banking & Finance, Wealth management
Job Type: Full time
Contract Type: Permanent contract
Your ref.: HA-32686550

Huxley is looking for a Senior Compliance Officer with at least 5 years of experience in a compliance department within a bank in Luxembourg.

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Our client, a human sized bank, is actively looking for a Senior Compliance Officer to support the Head of Compliance in Luxembourg. This opportunity will enable you to grow in an international environment with the possibility to work on every compliance topic.

The Compliance Officer has a range of responsibilities all geared to the ultimate aim of helping preserve the reputation of the bank.

Responsibilities:

  • Ensuring compliance with business regulations, regulatory requirements;
  • Implementing risk processes to reduce exposure to money laundering, terrorist financing, as well as market abuse;
  • Monitoring plan controls and its implementation (control transactional behaviour, control flows related to embargoes, OECD list, etc.);
  • Flagging any abuse of market regulations within the middle office department and assist your colleagues with ensuring the team members are fully aware of all matters related to compliance;
  • Being the person of contact for specific issues such as FATCA, CRS, MiFiD.

  • At least 5 years of experience in a compliance department within a bank in Luxembourg;
  • Very strong knowledge of AML/CFT regulations;
  • Fluency in French and English;
  • A highly capacity to focus on details will be required;
  • Organizational and autonomous skills;
  • Being able to demonstrate knowledge of markets and financial products.

What on offer:

  • The opportunity to grow within a multi tasks environment;
  • An attractive salary package linked with your background and experience.

Interested?

If you are interested in this offer, feel free to send our application to Simon Marzaroli (s.marzaroli@huxley.com)

 

 

 

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