TOP JOB

  Job No:
1961
  Job Title:
Senior Compliance Officer
 

If you are an experienced compliance professional, looking for your next challenge in a positive, diverse and multi-national corporate banking environment, we have a superb opportunity.

Our banking client seeks an experienced Compliance Manager to work in a fast moving, international environment.  The Bank’s Luxembourg office has flourished since its foundation, and the team are justly proud of their compliance record. The Bank provides a broad range of services, and excels at services to multinationals and major corporates, business banking and corporate banking. 

Reporting directly to the Chief Compliance Officer, you will:

  • Oversee the Bank’s compliance procedures
  • Provide compliance monitoring oversight, being the key contact point and identifying any weaknesses
  • Lead compliance projects including responses to regulatory changes and process enhancements
  • Be involved into investigations into potential non-compliant activity
  • Monitor and disseminate regulatory developments, providing training internally, both formally and informally through coaching
  • Continually work to improve policies and procedures, and ensure they respond and reflect industry changes and best practice 
  • Be involved in regular liaison with the local regulators, handle correspondence with the BCL & CSSF, etc.
  • Ensure knowledge of relevant CSSF or BCL circulars, with expertise on key legislation (EMIR, MIFID II/R etc.)
  • Provide support to compliance colleagues in other branches

  Salary:
Attractive salary
  Type:
Permanent
  Submitted:
Thursday 27th June 2019

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