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Senior Compliance Officer

Tax & Legal

Luxembourg

Well established in more than 15 countries all over the world, this private bank specialized in wealth management is currently looking for a “SENIOR COMPLIANCE OFFICER”.

This human sized firm is located in the city center of Luxembourg and is well deserved by the public transport. Moreover they propose to their employees the possibility of having a car spot. Do not waste your time in the traffic or to find a place in the city!

The Compliance officer will be the key person to ensure with all the team that Luxembourg business will adhere to internal controls and procedures. 

 

 

 

Job:

  • Regulatory reporting for AML, Internal COntrol and MIFID

  • Compliance monitoring : KYC / FATCA / CRS / QI / CDD

  • Involved into the compliance Committees

  • Project Management on the processes (Regulatory / Data Protection / Outsourcing)

  • Review of the policies and procedures

  • Be in line with the corporate and local legislative requirements

Profile:

  • 5 years of experience in a similar position within a private banking environment

  • Fluent in English & French (Any other language will be considered as an advantage)

  • University degree 

  • IT skills on Microsoft Office, specially Excel, Word and PowerPoint.

  • Knowledge of banking activities and laws

Offer:

  • Salary of 65.000€ paid on 13 months

  • Banking Convention (C-Group)

  • Meal Vouchers 10,80€ 

  • Yearly Bonus

  • Holidays 34,5 days

  • Health/Life insurance

  • Pension Plan 

If you are interested in this opportunity, please do not hesitate to send your resume to legal.lux@legrand-associates.com  One of our consultants will treat it in all discretion.

Are you looking for a different job? Then check out our opportunities at www.legrand-associates.com.

We can also be reached by phone at the following number  +352 208 812 80

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