Would you like to work for a small bank with a familiar and international environment? Do you like taking challenges? This opportunity is for you!
About the company
Our client is an international banking group focusing on private banking, offering a range of products and services tailored to the needs of customers, both for private and institutional clients. Our client is looking for an Senior Compliance Officer, who will promote the compliance culture throughout the Bank, using the banks policies and procedures.
Tasks and responsibilities
- Carry out allocated compliance controls of AML, MIFID and FATCA
- Strongly follow existing procedures and controls and react when foreseeing issues
- Draft suspicious transactions and order reports in an appropriate manner
- Participate in drafting policies and procedures on compliance and internal policies and procedures
- Monitor the applicable compliance monitor program and support in regulatory requests
- Prepare and submit written reports on ad-hoc bass on compliance matters
- Provide support and advice to employees on compliance matters
- University degree in Banking or Law
- At least 7 years of experience in Compliance/ AML/ KYC
- Great knowledge of the regulation within the financial sector in Luxembourg
- Capable of multitasking and taking initiative for problem resolution
- Fluent in English and French, other languages will be an advantage
- Able to work under pressure and maintain quality standards and accuracy
- Professional behavior, keen attention to detail and willingness to learn
If you are interested in this position, or would like to discuss other roles that we are currently recruiting for, please forward your resume to email@example.com.
Saro Recruitment is a recruitment agency focused on Accounting, Finance & Banking, Marketing & Sales and the Legal sectors. We believe that recruitment can be done more carefully, sincerely and with more passion. We see these aspects as essential to connect our candidates and clients. Our extensive network enables us to meet the needs of our clients and candidates. Pleasure and growth assured!
Saro Recruitment. We think People.