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Senior Compliance Officer
15/03/2018

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

Kingsley & Partners is looking for a Senior Compliance Officer to join one of the growing brands on the market! 

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My client is a major name in corporate banking and private banking in the world, with a consistent increasing market share. Having offices around the globe, it employs over 100.000 people in over 48 jurisdictions. The main goal of this firm is to serve their clients in a professional way with a tailor- made approach, and to develop a strong cross-border approach, serving clients on a global scale.

To maintain this growth, my client is always looking for great talents. That’s why today we are putting the focus on a Senior Compliance Officer who will work as a deputy to the CCO. 

  • Apply existing compliance policies and methods in line with the company’s ambition
     
  • Analyze and describe compliance risks for internal management in an advisory role
     
  • Keep the business up-to-date regarding compliance matters so that possible faults are eliminated/prevented
     
  • Review KYC and AML of institutional client accounts and anticipate changes in the compliance area
     
  • From your expertise you’ll be giving compliance training at a certain point

  • You have at least 5/6 years of experience in a similar position
     
  • You have a deep knowledge of the existing regulations concerning compliance
     
  • English and French fluency! Other languages are an asset
     
  • Able to give presentations and great communication skills
     
  • Have great social skills and be able to work in an international setting

  • Work in an easy-going climate, where values such as family and health are predominate!
     
  • This job will hand you the tools needed to further develop your expertise
     
  • Working in a small team, where each opinion is equally valued
     
  • Flexibility and diversity! 
     
  • Up to 100K + Bonus + Banking convention

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.

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