In collaboration with an international bank willing to keep improving its activities in Luxembourg and in all its European branches, KR Recruitment is looking for a senior compliance officer banking and Finance business regulatory.
The Bank with head offices in Luxembourg is adding to its compliance section an oversight department to implement a better-quality service in Luxembourg and all Europe via several branches.
You will have a key role as the right-hand person of the European Chief compliance officer and have a central position in the project of the oversight department implementation.
Senior compliance Officer Finance & regulatory’s Missions :
- Assist the European CCO in all exercises and responsibility in the compliance department and oversight department for Luxembourg and all European branches
- Involvement in the establishment of all policies and procedures related to the bank activities and operations
- Performing routine compliance controls on various regulations : AML/KYC, MiFID II, FATCA (EMIR)…
- In charge and control of risk assessment, implementation and follow up on regulations, control and opening…
- Provide assistance, training and expertise in regulatory to staff and local compliance officers in all European branches
- Participate with and on behalf of the responsibility of the CCO to the evaluation and control of the compliance risk of the bank
- Perform compliance control missions on bank’s activities including subordinated branches
Senior compliance Officer Finance & regulatory’s profile :
- Graduated with a master’s degree in finance or Financial Crime law
- Excellent command of English (any additional language is an asset)
- At least 6 years of experience within a similar compliance or control function in a bank
- Strong knowledge of Luxembourgish legal and regulatory requirements
- Organized, analytical spirit, excellent synthesis skills and good initiative skills as well
- Highly initiative, team worker and ability to work under pressure and tight deadlines
Senior compliance Officer Finance & regulatory’s offer :
- A salary based on 13 months according your experience and profile
- Banking convention
- Discretionary bonuses up to 2 months
- Health insurance
- Dynamic challenge and international challenge and missions
- International missions within a cosmopolite team
Do not hesitate to apply to discuss about this top opportunity and your search for a new challenge.