Senior Compliance Officer

Region-of-Luxembourg Permanent

Updated on 06/11/2020

  • Join a prestigious bank
  • Be a key member in the Compliance team

About Our Client

bank in Luxembourg

Job Description

  • In charge of the activities related to the supervision of compliance with anti-money laundering rules and Terrorist Financing impact
  • Monitor the AML control activities carried out by the Transfer Agent department, including the review of investor files

  • Participate in diverse projects related to business development, IT and organizational.

The Successful Applicant

  • 5 years of experience in AML and compliance.

  • Good knowledge of the various business lines of the investment fund industry, and more particularly of the operating mechanisms.

  • Fluent in English, French, German.

What's on Offer

You will report to the Compliance Manager.
You will be mainly in charge of conducting, in partnership with the other employees of the department in the running the compliance activities smoothly.

Svetlana Stetchi
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Job summary

Contract Type
Consultant name
Svetlana Stetchi
Job Reference

PageGroup is an equal opportunity employer committed to diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire internally and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.