LexGo

Compliance Manager - Banking
19/03/2020

Région: Luxembourg (pays)
Fonction: Compliance
Environnement: Entreprise
Matières: Régulation financière, Autre matière
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: VL/LU/LAW/0245/20

We are looking for a Compliance Manager to join a large European Bank. You will lead a team of 6 collaborators focusing on transactions Monitoring and Sanctions/Embargos

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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

Intéressé(e) ?

Please contact :

Vignette

Alexis Yaghi

Country Manager

alexis.yaghi@vialegis.lu

T. +352 28 83 23

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