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Compliance Assistant
02/11/2018

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

Huxley is looking for a Compliance Assistant to join an international bank.

Toon Alles
Sluit Alles


Our client, an international bank, is currently looking for a Compliance Officer. This person will be working within a team in order to ensure the compliance risk of the bank and the reporting to internal and external parties. He/she will report to Chief Compliance Officer of the bank.

  • Applying compliance policies and methods in line with the company's ambition;
     
  • Evaluating and controlling on a regular basis the compliance risk of the bank;
     
  • Assuring the prevention of money laundering and terrorist financing;
     
  • Performing compliance monitoring and monitoring program;
     
  • Maintaining internal policies and procedures in line with applicable laws and regulations and up-to-date;
     
  • Drafting Compliance reports as necessary to internal or external parties;
     
  • Following the evolution of the regulation and implementing of compliance policies;
     
  • Training and giving advices the staff with respect to Compliance matters;
     
  • Liaising with internal and external actors regarding compliance and regulatory issues.

  • Master Degree/BAC+5 in Law, Finance, Compliance or similar;
     
  • At least 3 years of experience in a Compliance role within a bank;
     
  • Good knowledge about the banking environment and financial products;
     
  • Strong understanding of the relevant rules and regulations for compliance theme areas, including AML/KYC laws, FATCA and Luxembourg's main financial instructions;
     
  • Excellent command of English, both written and verbal. Knowledge of any additional languages will be considered as an advantage;
     
  • Very good computer skills;
     
  • Ability to effectively communicate with all levels of the organisation and possess professional work ethic.

  • The opportunity to work in a multicultural environment;
     
  • The possibility to improve your existing skills and develop your expertise;
     
  • Salary and package linked with your background and performance.

Geïnteresseerd?

Do not hesitate to send your application to Julie Nguyen (j.nguyen@huxley.com)

Successful applicants will be contacted within 2 weeks and we guarantee the confidentiality of your application providing 28 years of recruiting expertise.

 

Andere vacatures van Huxley

Andere vacatures voor zelfde functie: Compliance

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

Andere vacatures in zelfde functie en regio: Compliance (Luxemburg (land))

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