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  Job No:
1930
  Job Title:
Group Regulatory Compliance Officer
 

If you are an experienced Luxembourg regulatory compliance specialist, our client offers you the opportunity to join a small but high-level Group Compliance Team.  You will have a broad range of responsibilities, excellent opportunity to influence best practice at all levels within the organisation, and interaction at Board level.  

Our client is a global leader in the provision of services to the depository banking, funds and corporate sector.  In the role of Senior Regulatory Compliance Officer, you will report to the Director of Compliance in Luxembourg, and work alongside an experienced regulatory compliance colleague.  

You will:

Consider and manage compliance risks within the various business lines

Update or draft policies and procedures, being aware of regulatory updates

Support the Head of Group Compliance in advising all areas of the business, and develop strong relationships with Senior Management

Provide a solid second line of defence, and liaise with other colleagues in related fields of risk management, audit, legal, etc., as appropriate 

Provide advice  on compliance related issues such as AMK/KYC/CTF, tax compliance, data protection, outsourcing, etc. 

Take part in annual compliance monitoring, and report on the results

Maintain a regulatory watch in respect of all issues that could affect the business 

Train and support more junior employees on compliance issues

Liaise with the regulator and maintain good relationships

  Salary:
Excellent salary and package
  Type:
Permanent
  Submitted:
Thursday 16th May 2019

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