Compliance Officer

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Onderneming
Materie: Bank- en financieel recht, Toezicht & regelgeving (financieel)
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: 10024427

Axis Career is looking for a Compliance Officer.

Toon Alles
Sluit Alles

- 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


Or ask Anne-Sophie for more info

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Andere vacatures voor zelfde functie: Compliance

Andere vacatures in zelfde materie(s): Bank- en financieel recht , Toezicht & regelgeving (financieel)

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