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Compliance Officer
Luxembourg
Are you looking to join a multinational Bank in Luxembourg? Look no further! As a (Senior) Compliance Officer, it is giving you the opportunity to demonstrate your skills and knowledge within a team of compliance professionals. Our client offers different values, transparency and trust to customers and clients on a professional level across the globe. If you are seeking to join an employer who combines innovation, digitisation, and a 'hands on' mentality, look no further.
As a Compliance Officer, you will be:
*First point of contact for all Compliance regulations
*Reviewing and analyzing due diligence documentations
*Implementing a compliance monitoring system
*Independently analyzing high risk transactions and suspicious money laundering activities
*Updating the Client data base
*Reporting directly into the board of directors on compliance issues
*Leading numerous regulatory Compliance projects to external and internal parties
As a Compliance Officer, you should have:
*A bachelors' degree in finance, Law, Economics or equivalent
*4+ years' experience in the area of Compliance at a Financial institution
*Strong knowledge of relevant regulatory provisions
*Self-motivation
*Ability to work independently and in a team
*Hands on mentality
*Fluency in English
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560
Compliance Officer
- Location Grand Duchy of Luxembourg
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/271791_1596811589
Luxembourg
Are you looking to join a multinational Bank in Luxembourg? Look no further! As a (Senior) Compliance Officer, it is giving you the opportunity to demonstrate your skills and knowledge within a team of compliance professionals. Our client offers different values, transparency and trust to customers and clients on a professional level across the globe. If you are seeking to join an employer who combines innovation, digitisation, and a 'hands on' mentality, look no further.
As a Compliance Officer, you will be:
*First point of contact for all Compliance regulations
*Reviewing and analyzing due diligence documentations
*Implementing a compliance monitoring system
*Independently analyzing high risk transactions and suspicious money laundering activities
*Updating the Client data base
*Reporting directly into the board of directors on compliance issues
*Leading numerous regulatory Compliance projects to external and internal parties
As a Compliance Officer, you should have:
*A bachelors' degree in finance, Law, Economics or equivalent
*4+ years' experience in the area of Compliance at a Financial institution
*Strong knowledge of relevant regulatory provisions
*Self-motivation
*Ability to work independently and in a team
*Hands on mentality
*Fluency in English
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560