Senior Compliance Officer - Private Banking - Michael Page Luxembourg
Luxembourg
À propos de cette offre
As Senior Compliance Officer, you will participate of all compliance topics from AML control, to regulatory implementation and transactions monitoring.
Client Details
My client is an international private bank developing its activities in Luxembourg.
Description
- Maintain an excellent knowledge of regulations such as EMIR, Mifid, Market abuse
- Collect and analyze information about clients and partners
- Participate to the Compliance Monitoring Program
- 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 the area of compliance and regulations
- Participate in audit, risk and compliance reviews
Profile
- University diploma in economics, law or finance
- At least 5 years' experience in compliance for the banking sector
- Strong knowledge of EU regulations and circulars, Mifid, Market Abuse, EMIR, AML and KYC rules
- Fluency in English and French
Job Offer
- Develop your knowledge in a new environment
- Increase the efficiency of the compliance department
- Share your expertise to your new colleagues