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Senior Compliance Officer

  • Job type: Permanent
  • Location: Luxembourg
  • Salary: Competitive
  • Job reference: 421303/002_1555347462
  • Sector: Selby Jennings, Compliance
  • Date posted: 15/04/2019

Leading Multinational Bank looking for an experienced senior Compliance Officer to join their Compliance Team in Luxembourg.

MAIN DUTIES:

  • Assist the Head of Compliance in day to day activities
  • Due Dilligence
  • KYC checks
  • Daily regulatory reviews
  • Suspicious Activity/ Transaction Report reviews (SARSs and STRs)
  • Transaction monitoring

EXPERIENCE/ QUALIFICATIONS

  • Banking experience
  • Strong Luxembourg regulatory knowledge (MIFID, FATCA, CRS, AML)
  • Market Abuse knowledge
  • Fluent French and English
  • Good planning, prioritisation, problem solving and organisational skills
  • Attention to detail
  • Teamplayer
  • Strong communication and analytical skills
  • Approximately 5 years experience in compliance
  • The applicant should possess a recognised degree. Any additional professional qualification are an added bonus

If this opportunity is of interest to you please contact celine.golding@selbyjennings

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