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Senior compliance officer

  • Job type: Permanent
  • Location: Luxembourg
  • Salary: Competitive
  • Job reference: Compliance Lux
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 05/02/2018
Senior compliance officer- Luxembourg


Salary: 65,000-85,000


My Client is a custodian bank, which holds special funds for both UCITS and non-UCITS funds with a total volume of over EUR 28 billion for their own and third-party management companies.


Responsibilities:


–      Advising on all AML / KYC, QI, FATCA and CRS issues.


–      You take on the conceptual and operational support of these topics and are responsible for the installation and maintenance of the regulatory / legal processes.


–      You are in charge of sounding out and monitoring relevant regulatory requirements, standards and laws as well as their introduction into the Bank's rules and regulations and the development of corresponding procedures and audit mechanisms.


–      You design processes and conduct audits in the areas of compliance and money laundering prevention.  


–      English is compulsory French and/or German is a bonus


How to Apply:


If you are interested in this opportunity, or any other potential roles that may be available to you, apply below for a confidential discussion, or contact me directly on: +44 203 758 8937


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