We are currently representing a leading boutique client within the private bank industry in Luxembourg. Our client has over 50 years of experience in the industry providing wealth engineering, real estate financing, and banking services.
The Candidate
- At least 5-7 years of experience in Compliance
- Outstanding knowledge of local and global compliance & AML regulation
- Outstanding knowledge of the local regulations and laws applicable the banking sector (MiFID)
- Great experience in Compliance & AML, preferably in the private banking sector
- Good communication skills
- Team player
- Fluent in English and French, other European languages will be an asset
The Role
- Develop and monitor the procedures and policies in terms of compliance, including Money Laundering, whistleblowing, etc.
- Implementation and monitoring of MiFID requirements
- Design, develop, and improve bank documents to reinforce the regulatory requirements
- Working closely with the chief compliance officer, and reporting to the board of directors and ARC committee
- Identify, assess, and mitigate compliance risk
- Assist in the preparation of internal/external audit missions
