Compliance Advisor - Corporate Compliance & Entities Oversight

Compliance Advisor - Corporate Compliance & Entities Oversight
Région: Luxembourg
Expérience nécessaire: 5 ans
Secteur d'activité: Entreprise
Contrat: Durée indéterminée (Temps plein)
Compliance Droit financier et bancaire Régulation financière
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Description de la société

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux marchés de capitaux. Avec plus de 2.000 collaborateurs, la Banque est présente au Luxembourg, en Suisse, et en Chine.

Acteur majeur de la place financière luxembourgeoise et signataire des « Principles for Responsible Banking » de l’UNEP FI (United Nations Environment Programme Finance Initiative), la BIL s’engage pour la construction d'une économie durable. 

Plus d'informations sur Banque Internationale à Luxembourg BIL

Your next challenge:

  • Perform second‑line controls as part of the annual Compliance Monitoring Plan with an initial focus on IDD, MiFID II, ESG, Code of Ethics.
  • Document results of controls, issue findings, and follow up on remediation actions with stakeholders.
  • Maintain appropriate control evidence and contribute to audit and inspection responses.
  • Support Compliance governance processes by preparing Compliance input for committees and senior management reporting.
  • Support the business in embedding a robust compliance culture and promoting regulatory awareness and assessments.
  • Assist in drafting or reviewing internal policies, procedures, and compliance guidelines.
  • Interpret new and existing regulations, assess their impact on business activities, and support implementation of compliant processes and documentation.
  • Enhancement of the compliance tooling, data analysis for monitoring and advisory in compliance domains
  • Assist, prepare and facilitate training sections (e.g. MiFID, Code of ethics, etc.)
  • Assist in reviewing marketing documentation and other client documentations.

Your skills: 

  • University degree or equivalent in Law, Economy or equivalent
  • 5 years of experience working in Regulatory Consulting or Compliance for a Bank, Insurance.
  • Fluency in both English and French is mandatory - Any other language will be an asset
  • Show a strong interest in developing regulatory knowledge
  • Good knowledge of banking activities and processes incl. circular 12/552 as amended
  • Organised, flexible, autonomous, committed, reliable, able to manage several tasks, and focused on delivering quality
  • Open-minded and eager to develop
  • Solution oriented
  • Experience in communicating with stakeholders across multiple business units at all levels
  • Strong analytical and technical skills
  • Strong skills in structuring and delivering key messages
  • Integrity and discretion

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