Accessibility Links

Senior compliance officer

  • Job type: Permanent
  • Location: Luxembourg
  • Salary: Competitive
  • Job reference: Compliance Lux
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • 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


Similar jobs
Compliance Officer - Taxation Specialist
  • Job type: Permanent
  • Location: Zürich
  • Salary: Negotiable
  • Description An international and sustainable private bank with a global exposure is actively seeking a Compliance Officer with a deep knowledge in the Tax management. As an active member of the compliance
RFP Writer
  • Job type: Permanent
  • Location: City of London, London
  • Salary: Competitive
  • Description A global Hedge Fund with a $3.6bn AUM is currently seeking to hire a head investment writer to lead the proposal writing duties for their London office. Key Responsibilities Writing the Request for
Actuarial Analyst
  • Job type: Permanent
  • Location: Atlanta, Georgia
  • Salary: Competitive
  • Description A reputable insurance company is looking to add a Pricing Actuary to their growing commercial actuarial team. This candidate must have a strong technical skill set and be pursuing a Casualty Actuarial
Risk Management Broker Dealer Specialist
  • Job type: Permanent
  • Location: New York
  • Salary: US$100000 - US$130000 per annum
  • Description A top global bank is looking for a market risk management specialist to join their securities/broker dealer subsidiary. This is an essential hire where you will be responsible for addressing market
Senior Pricing Actuary
  • Job type: Permanent
  • Location: New York
  • Salary: US$125000 - US$165000 per annum
  • Description Senior Pricing Actuary - Leading Property & Casualty Insurer Location: New York City My client is a world leader in property and casualty insurance, offering innovative products