Our client is an international private bank specialized in wealth management and in asset servicing for investment funds operating under Luxembourg law. They are currently looking to recruit a Senior Compliance Officer to join their team based in Luxembourg.
Reporting to the Chief Compliance officer, your main responsibilities will be to:
- Comply with the compliance-related laws/regulations (AML) and requirements of the CSSF - Respect the policies and procedures - Provide advices about new laws, rules and regulations - Carry out the quality control and monitoring tasks - Manage the client complaints - Participate to the Compliance report
- You hold an University degree - You have an experience of at least 7 years in Compliance in the private banking sector - You have strong knowledge of the Luxembourgish laws and regulations - You are fluent in French and English, Italian will be considered as an asset - You have good conversational skills