Senior Compliance Officer - Banking

Région: Luxembourg (pays)
Fonction: Compliance
Environnement: Entreprise
Matières: Droit financier et bancaire, Régulation financière
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: VL/LU/LAW/0226/19

We are recruiting a Senior Compliance Officer - Testing & Monitoring - on behalf of a European Private Bank

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Our client is a European private bank with hundreds of employees based in Luxembourg. In order to strengthen its Compliance department, we are currently looking for a Senior Compliance Officer. Joining a team of 4 professionals, you will focus on testing & monitoring.

  • Conduct and maintain compliance risk assessments
  • Contribute actively to the definition and the delivery of a compliance monitoring program
  • Review and improve procedures and policies to optimize their efficiency
  • Be responsible for testing and prepare recommendations reports accordingly
  • Ensure thematic compliance reviews
  • Collaborate closely with all stakeholders (regulator, auditor, bank’s teams…) to facilitate the implementation of corrective actions, when requested
  • Prepare and deliver internal compliance trainings
  • University degree in Law, Finance or Economics; an additional compliance certification would be appreciated
  • At least 10 years’ experience in Compliance in the financial sector or in an audit firm with a sound understanding of compliance monitoring tools
  • Problem-solver and team player
  • Outstanding interpersonal skills allowing you to deal with stakeholders at all levels
  • Fluent in English and French

Intéressé(e) ?

Contact Alexis Yaghi via email (alexis.yaghi@vialegis.lu) or call confidentially (+352 28 83 23)


Sylvain Pichonnier via email (sylvain.pichonnier@vialegis.lu) or call confidentially (+352 26 49 58 44 51)

Please mention reference  (VL/LU/LAW/0226/19).

More info : http://www.vialegis.lu

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