Accessibility Links

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:

Assist

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

Similar jobs
Deputy AML/ MLRO Officer
  • Job type: Permanent
  • Location: Frankfurt am Main, Hessen
  • Salary: Competitive
  • Description Our client, a leading International Banking Group with a longstanding presence in Frankfurt are currently seeking a Deputy AML/ MLRO Officer for their Compliance & Legal department
Compliance Analyst
  • Job type: Permanent
  • Location: Luxembourg
  • Salary: Competitive
  • Description Top Tier Global Asset Management Company in Luxembourg seeks Compliance Analyst Role - Compliance Analyst Location - Luxembourg Salary - 40-55k Euro per year Apply now to celine.golding@selbyjennings
Compliance Training Manager
  • Job type: Permanent
  • Location: New York
  • Salary: US$85000 - US$110000 per year
  • Description My client is seeking a talented Manager with learning and development experience to join their team in New York. Reporting to the Regional Head of Central Compliance
Business Systems Compliance Specialist
  • Job type: Permanent
  • Location: Burnsville, Minnesota
  • Salary: US$80000 - US$90000 per year
  • Description Company Overview My client is a collection of Lines of Businesses and Centers of Excellence driven to be the U.S Navy's Leading provider of electronics products, subsystems
Head of Operations | Hedge Fund
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$120000 - S$180000 per annum
  • Description Our client is a leading Hedge Fund, and is seeking an experienced Head of Operations to join their ranks.