A multinational bank is seeking a driven compliance officer to work closely with the current Head of Compliance in their Luxembourg branch. You would take on a variety of responsibilities and tasks which enables you to broaden your compliance knowledge tremendously.
- Support the organisation as well as the Director & Heads of department on compliance related matters such as AML/CTF, MIFID, FACTA/CRS, etc.
- Maintain & update the compliance framework and monitoring plan.
- Perform AML/KYC reviews and risk assessments on a variety of clients.
- Participate and lead working groups or projects when necessary.
- Comprehensive knowledge in AML the space.
- 3 years or more of compliance experience in a financial institution - preferably in Depository or Fund Services.
- Fluent in English.