Live Jobs

Our client is an international Bank and they are looking for a Senior compliance officer who will be in charge of the compliance risks management and the Compliance Monitoring Program. You will report to the Head of Compliance Oversight team.

Your responsibilities:

Compliance Risk Assessment and Compliance Monitoring Plan:

• Maintain and enhance over time a global methodology for the Compliance Risk Assessment and controls for the bank
• Perform the annual Risk Assessment and coordinate with the European branches of the bank
• Prepare the risk-based Compliance Monitoring Program
• Luxembourg Branch in coordination with a dedicated control team, for the definition of controls and coordination with the European branches of the bank
• Participate to the performance of planned controls;
• Ensure and coordinate the follow-up of recommendations;
• Inform the Management regarding the status of controls and results

Miscellaneous

• Contribute to periodic reporting issued by the Compliance Department for various Stakeholders (internal or external);
• Provide compliance advice to departments of the Bank.;
• Control that compliance requirements are properly implemented within the Bank by reviewing and providing feedback on policies and procedures;
• Participate to ad hoc regulatory projects.

Your profile:

• Master degree in Law, Finance or Business Management or other relevant area;
• Fluent in English both spoken and written and/or another EU language would be an asset;
• Minimum 5 years’ experience in Compliance, Legal or Audit, ideally within an international bank or a financial institution in Luxembourg;
• Good risk analytical skills in corporate banking business and good knowledge in performance of compliance control;
• Good knowledge of the European and Luxembourg regulatory requirements including
• AML/CTF regulations;
• Excellent analysis and synthesis skills;
• Sense of initiative with ability to work autonomously and capacity to provide transversal support to the team;