One of the leading international banks with Head Offices in Luxembourg is looking for a new asset to Strengthen the oversight compliance department. Operating in Europe through Luxembourg Head offices and other branches in 6 different countries, the bank proposes a rare opportunity to join a new department and a position where you will have a European central role for the entity.
Thanks to the fast growing and improving activities in Luxembourg and Europe for the bank, the challenge will bring you a chance to overtake international and exciting missions within a department of specialists in compliance, risk and control.
Grab the chance to operate within an international bank for the Luxembourgish and European operations.
Senior compliance Officer control and risk’s Missions :
- Built a work plan for onsite reviews
- Write reports, recommendations
- Review of compliance and risk activities in collaboration with oversight and compliance team
Risk assessment and keep it up to date:
- Define a global methodology of compliance risk assessment
- Implement and officially launch and introduce the oversight department operations in all 6 European Branches
Group sphere operations:
- Monthly collection and organization of reviews and procedures
- Centralize follow-up of recommendations from CSSF, Internal audits …
- Organize and perform the internal control program within Compliance department
Senior compliance Officer control and risk’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 5 years of experience in BIG 4 or audit firm within a banking sector
- Experience in internal audit department within an international commercial bank
- Organized, analytical spirit, excellent synthesis skills and good initiative skills as well
- Good understanding of Luxembourg legal and regulatory
Senior compliance Officer control and risk’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 of specialist
Do not hesitate to apply to discuss about this top opportunity and your search for a new challenge.