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Compliance Officer - Banking
03/12/2018

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: VL/LU/LAW/0190/18

We are looking for an experienced Compliance Officer to join a large European bank.

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Our client is a large European bank with several hundreds of employees based in Luxembourg. In order to strenghten its Compliance department, we are currently looking for an exeprienced Compliance Officer. Joining a team of more than 20 professionals, you will handle diversified topics with a main focus on AML.

  • Help several business lines to comply with all relevant policies and procedures, from group guidance & local regulatory perspective
     
  • Review the account opening process from a compliance perspective
     
  • Support the operational implementation of new regulations
     
  • Prepare and deliver compliance training
     
  • Participate to ad-hoc strategic projects
     
  • Identify and/or analyze compliance risk issues and follow up solving of such problems

  • A university degree in Law, Finance or Economics; Luxembourg compliance certificates (M1, M2, M3) would be appreciated
     
  • A least 4 years’ experience in Compliance in the banking sector;
     
  • Excellent knowledge of Luxembourg laws and regulations impacting financial institutions
     
  • Outstanding interpersonal skills allowing you to deal with stakeholders at all levels
     
  • Fluent in English and French

Interested?

Alexis Yaghi

Country Manager

alexis.yaghi@vialegis.lu

T. +352 28 83 23

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