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Compliance Officer

  • Job type: Permanent
  • Location: Luxembourg
  • Salary: €75000 - €90000 per annum + package
  • Job reference: 357883/001_1538553930
  • Sector: Selby Jennings, Compliance
  • Date posted: 03/10/2018

Our client, a world leading International Banking Group with a longstanding presence in Luxembourg are currently seeking a Compliance Officer for their Compliance & Legal department.

In this position you will be a key part of a small team, reporting directly into the Head of Legal & Compliance.

The role:


Your responsibilities will include:

- The implementation and drafting of Compliance related policies/procedures.

- Maintenance and development of a robust compliance monitoring program.

- Checking of regulatory compliance and controls.

- Regulatory reviews and horizon scanning.

- Performing of KYC/On-boarding duties for new clients, as well as ongoing monitoring.

- Provision of advice and guidance to team members and staff of the bank.

Your Profile:

- Ideally 5-8 years experience within a similar compliance position, preferably with a high level of exposure to the fund industry.

- Excellent knowledge of the Luxembourg legal and regulatory environment.

- Strong analytical and problem solving skills a

- A 'Hands-On' approach

- Fluent in English and French, both spoken and written;

- Good command of the MS office tools

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