LexGo

Compliance Officer
30/08/2019

RĂ©gion: Luxembourg (pays)
Fonction: Compliance
Environnement: Entreprise
Matières: Droit financier et bancaire, Régulation financière
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: 10024427

Axis Career is looking for a Compliance Officer.

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- Dealing with MIFID II, CRS, FATCA and other CSSF Regulations

- Performing AML/KYC

- Implementing and reviewing compliance monitoring program

- Liaising with regulators 

- Degree in Finance or Law 

- At least 2 years of relevant experience as a compliance officer in a bank

- Perfect command of French and English, spanish is a strong asset

- Good knowledge of Luxembourg and European banking regulatory

Intéressé(e) ?

Or ask Anne-Sophie for more info

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