Compliance Manager - Banking
27/02/2020

Our client is a large and reputable European bank and one of the historical financial institutions in Luxembourg. 

• Maintain and improve the compliance risk assessment plan
   
• Oversee controls aiming at mitigating compliance risks in terms of financial security
   
• Execute compliance thematic reviews
   
• Assist with the improvement of KYC/KYT controls according to clients’ risk levels
   
• Consolidation and formalization of the controls results and recommendations
   
• Support the implementation and enhancement of compliance monitoring tools
   
• Prepare and submit compliance reports to internal stakeholders 

• Master degree in Economics, Law, Finance or equivalent
   
• Minimum of 5 years’ experience in a similar role, in a Luxembourg-based bank
   
• A first successful experience in team management would be a major asset
   
• Sound knowledge of compliance and financial security regulations
   
• Fluent in French and English
   
• Excellent organizational, analytical and communication skills

Our client promotes internal mobilities and can offer exciting career perspectives.