Job Description
Senior Compliance Officer (Private Bank)
A leading Private Bank is looking to reinforce its Luxembourg Compliance team.
Position reporting to Chief Compliance Officer.
Why you should choose this position
- Engage in the interesting project covering the entire EU and world
- Covering 5 representative offices in the EU
- Work in a cohesive dynamic team
- Work-Life balance
- Competitive Package
- Career growth opportunity
- Stable working environment, no frequent turnover
- International leading bank, running a highly profitable and stable business
- Competitive package & Banking Convention Benefits e.g., 35+ days of vacation
- Central location, Pension insurance, Life insurance, meal vouchers
Your responsibilities
- Maintain an excellent knowledge of regulations such as EMIR, MiFID II, market abuse
- Collect and analyze information about clients and partners
- Participate in the Compliance Monitoring Program
- Follow and coordinate sharing of all instructions given by the Regulator - CSSF
- Design the Compliance control framework for transaction monitoring and KYT
- Perform controls and investigations regarding any potential fraud
- Prepare and present regular management reporting in compliance and regulations
- Participate in audit, risk, and compliance reviews
Your profile
- 7+ years of experience in compliance for the banking sector in Luxembourg or the EU
- University degree in Economics, Business Administration, Finance, Law or similar
- Fluency in English is a must – French and any other languages are considered an advantage
- Strong knowledge of the EU regulations and circulars, MiFID II, Market Abuse, EMIR, AML/KYC rules & regulations
- Excellent analytical and communication skills – team collaboration and service to stakeholders
- Collaborative team player, with a highly ethical and moral approach to business
To be considered for this opportunity, please send your CV to michael.mandic@andersonwise.com Your application will be treated with the utmost discretion.
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