LexGo

Senior Compliance Officer
25/11/2019

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: 10024428

Axis Career is looking for a Senior Compliance Officer

Toon Alles
Sluit Alles


- Providing advice on regulatory issues on data protection, MIFID II, CRS, FATCA and other CSSF Regulations

- Performing AML/KYC

- Implementing the risk-based compliance monitoring program

- Liaising with regulators and lawyers

- Degree in Finance or Law

- At least 5 years of relevant experience as a compliance officer in a bank

- Perfect command of French and English

- Good knowledge of Luxembourg and European banking regulatory

This is a challenging opportunity

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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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