LexGo

Compliance Officer - International Bank
23/11/2018

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

Kingsley & Partners is looking for a Compliance Officer to join one of the world’s leading financial institutions.

Expand All
Close All


One of the world’s leading financial institutions is currently looking for a compliance officer.  This Bank is present in more than 80 countries, on all continents, and employing nearly 100 thousand happy people. The bank is well known for its international scope, offering employees to work on interesting and complex files, always improving their skills. Moreover, they offer great career opportunities, both internal and across branches.

Your role ?

  • KYC reviews of clients in line with Luxembourgish regulations
     
  • Be in touch with the CSSF
     
  • Interact with other units of the bank and with the management concerning compliance matters
     
  • Implement new legislations

Profile and Key expertise ?

  • English fluency: French or German would be a plus.
     
  • Experience in AML and KYC and preferably in client on-boarding and good knowledge of FATCA/CRS regulations.
     
  • Capacity to communicate effectively and convince others
     
  • Organised and capable to work under pressure and independently
     
  • Good team relationship, initiative spirit in a multicultural environment

What will you benefit from ?

  • Specialise yourself by working in a niche market and continuous trainings
     
  • You will benefit from working at a strong bank with an international reputation
     
  • Have great career possibilities: benefit from an individual career plan
     
  • Work in an international environment and thus have access to wide and complex files
     
  • Attractive salary with a bonus and additional benefits

Interested?

If you are interested in this position, please email us a copy of your CV in WORD format (legallux@kingsleyandpartners.com) for a confidential discussion on the role or call (+352) 20 88 22 88. Our consultants are available anytime to answer your questions.

See all jobs from Kingsley & Partners

See also other jobs in the same functions: Compliance

See also other jobs in the same specialisation: Financial regulatory

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

All jobs

Featured Jobs

Head of AML - E-payments

Head of AML - E-payments

Read more
Avocat Corporate

Avocat Corporate

Read more
Compliance Officer - Banking

Compliance Officer - Banking

Read more
Junior Corporate Officer

Junior Corporate Officer

Read more
Junior Corporate Lawyer

Junior Corporate Lawyer

Read more
Corporate Officer –...

Corporate Officer – international asset managament company

Read more
Experienced Litigation Lawyer

Experienced Litigation Lawyer

Read more
KYC Officer

KYC Officer

Read more
Senior Legal Adviser

Senior Legal Adviser

Read more
Legal Advisor - Private Equity

Legal Advisor - Private Equity

Read more

LexGO Network