Compliance Officer
Job description
As a Compliance Officer, your main responsibilities will be:
Prevention of AML and terrorism issues
Identification of regulatory changes for bank industry
Identification, reporting and management of regulatory and marketing risks
Monitoring of the operational and compliance framework
Elaboration of compliance policies adapted to operational procedures
Training of the employees regarding AML
Who we are looking for
Master in finance, law, economics or equivalent
At least 4 years of experience in compliance in a bank or private banking
Extensive knowledge of the regulatory framework in Luxembourg
Fuent in English. French is a strong advantage
Michael Page Contact
Your application will be sent to Aurelie Helix.
Reference : LHEA503134
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