COMPLIANCE OFFICER (M/W) (Permanent)
Salary: 60000 - 75000
- Private Bank (Banking & Financial Services)
- Banking & Financial Services
For our client, an international private bank, we are currently looking for a Compliance Officer (M/W) who will be in charge of reviewing AML/KYC issues and implementation of regulatory projects.
Your responsibilities will include:
-Monitoring and analyzing ongoing regulatory requirements
-Identify and assess compliance risks to reduce exposure to money laundering, terrorist financing and market abuse
-Be the contact for specific issues such as FATCA and provide compliance services to the internal department
-Assisting your manager in day-to day issues, projects, business development issues
-Participating in the implementation of regulatory projects such as MIFID II, PRIIPS
-University degree in Economics, Finance or Law
-Minimum 3 years experiences in a compliance role within a private bank
-Strong knowledge of the Luxembourg regulatory environment
-High capacity to focus on details and strong problem solving skills
-Fluent English & French. Any additional languages would be considered as an asset.