Compliance Consultant
20/02/2020

Our client, a famous private banking located in Luxembourg, is looking for a Compliance Consultant for a 7 months contract.

• Monitoring of clients’ transactions
   
• Clearance of Client Risk Assessment
   
• Reviewing of high risk clients including PEPs
   
• Assisting the Compliance Regulatory Officer
   
• Monitoring implementations of the MiFID

• University degree in Law, Economics, Business Administration or Finance
   
• 5 years in a similar position with a good knowledge of compliance monitoring and Luxembourgish laws and regulations
   
• Proficient computer skills
   
• Flexibility and ability to adapt to a variety of situations and
   
• Discretion
   
• Fluent in English - French is an asset