Regulatory Compliance Team Head - Private Bank in Luxembourg

Join our client's team as the team Regulatory Compliance Team Head Private Banking, a pivotal role in safeguarding our institution against financial crime risks and ensuring compliance with local and international regulations in Private Banking.

This position reports to the Chief Compliance Officer

About our client:

The prestigious international private bank is committed to innovation and adaptation to meet evolving industry standards.

Key Responsibilities:

Leading the team of compliance officers focused on:

• Covering multiple jurisdictions across Europe and cross border implications
• Developing and executing strategies to mitigate financial crime risks, including Regulatory Compliance, CTF, and sanctions compliance.
• Cultivating a culture of compliance and ethics through comprehensive training and awareness initiatives.
• Oversees enhancement of bank policies, procedures, and controls concerning financial crime.
• Providing leadership and mentorship to a dedicated team of compliance professionals.
• Collaborate with internal and external stakeholders to anticipate emerging financial crime trends.
• Regularly reports to senior management and regulatory authorities on compliance matters.
• Shape the future of responsible banking in Luxembourg with us.

Your Qualifications:

• Bachelor's degree in finance, law, or a related field (Master's preferred).
• Minimum 7+ years of experience in Banking Compliance (Regulatory compliance focus preferred)
• Proven track record in financial crime compliance within the banking sector in Luxembourg or similar.
• In-depth knowledge of Luxembourg's financial regulations and international compliance standards.
• Strong knowledge of the EU regulations and circulars, MiFID II, Market Abuse, EMIR & Regulatory Compliance
• Have a proven track record of successfully managing relationships with the Front (RMs), facilitating collaboration between compliance and client-facing teams.
• Excellent analytical and communication skills – team collaboration and service to stakeholders
• Well-versed in Compliance regulations requirements set by the Regulator.
• Collaborative team player, with a highly ethical and moral approach to business
• Proficiency in leadership and team management.
• Strong analytical skills and problem-solving abilities.
• Effective written and verbal communication.
• Professional levels of English and French are required, while multilingual capabilities are advantageous.

Why would you consider this position:

• Competitive salary and comprehensive benefits package.
• Hybrid work promoted 3+2 (might differ due to managerial responsibilities)
• Prime location in Luxembourg's financial district, offering excellent connectivity.
• Access to continuous learning and professional development opportunities.
• Contribute to a diverse and inclusive work culture that values your expertise.

Please apply by sending your CV to michael.mandic@andersonwise.com.
Your application will be treated with the utmost discretion. We take your privacy as our utmost concern and we manage your data with the highest degree of confidentiality.
Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website.

Anderson Wise is committed to providing equal employment opportunities to all qualified applicants, regardless of race, color, religion, sex, national origin, age, disability, or veteran status.

To be considered for this position and included in the recruitment process please apply by sending your confidential CV to Michael.mandic@andersonwise.com  Your application will be treated with the utmost discretion.  

We take your privacy as our utmost concern, and we manage your data with the highest degree of confidentiality. Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website.

We are an equal opportunity recruitment firm and welcome candidates from all backgrounds to apply.

Job Title: Chief Legal Counsel - Private Family Office

Location: Luxembourg

We are selecting a highly experienced and dynamic Chief Legal Counsel to join our client's prestigious Private Family Office based in Luxembourg.

As the leader of our legal team, you will play a pivotal role in providing strategic legal counsel and overseeing all legal matters across our diverse portfolio.

Key Responsibilities:

• Lead and oversee company-wide legal initiatives and projects, providing insightful counsel to drive strategic decision-making.
• Offer expert guidance on corporate structuring and organization, ensuring compliance with legal requirements.
• Manage the establishment, management, and dissolution of companies and funds across multiple jurisdictions.
• Draft, review, and evaluate a variety of legal documents to support business objectives, including contracts, agreements, and memoranda.
• Conduct thorough reviews of contracts and paperwork related to private equity and real estate transactions, ensuring regulatory compliance.
• Analyze documentation associated with investments undertaken by various entities within the organization.
• Manage trademark affairs at the group level, safeguarding intellectual property rights.
• Coordinate with regulatory authorities and external stakeholders to ensure adherence to legal and compliance standards.
• Proactively monitor legal and regulatory developments, providing timely updates and recommendations to senior management.
• Deliver comprehensive reports summarizing key legal insights and implications for strategic decision-making.
• Collaborate closely with all stakeholders

Qualifications:

• Fluency in English, Russian language and French.
• Minimum 10 years of experience in legal roles, preferably within a Banking & Capital Markets, or Corporate speciality, from a Bank, BIG 4, Law Firm or private family office or similar environment.
• Strong leadership skills with the ability to effectively manage a legal team.
• Excellent communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders.
• Expertise in corporate structuring, organizational governance, and regulatory compliance.
• Proven ability to provide strategic legal counsel and drive decision-making processes.
• Thorough understanding of private equity and real estate transactions.
• Strong analytical skills with the ability to conduct comprehensive legal research.
• A proactive approach to monitoring legal and regulatory developments.

If you are a seasoned legal professional looking to take on a leadership role in a prestigious family office environment, we encourage you to apply. Join us in shaping the future of our organization and making a meaningful impact on our success.

Please apply by sending your CV to michael.mandic@andersonwise.com Your application will be treated with the utmost discretion.

We take your privacy as our utmost concern and we manage your data with the highest degree of confidentiality. Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website. We are an equal opportunity employer and welcome candidates from all backgrounds to apply.