- LuxembourgPermanent
As Chief Compliance Officer and MLRO you will lead the department and closely collaborating with both
the Management Board of the Bank as well as the Compliance Leaders of the group in the UK, in Malta and in Dublin.Join a dynamic banking player
Manage your own team
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As Senior AML Officer, you will be in charge of the drafting and review of internal KYC/AML policies and procedures dedicated to the Private Equity Funds.
Develop the efficiency of the department
Work closely with the Conducting Officer in charge of Compliance
Save JobView Job - LuxembourgPermanent
As Risk & Compliance Officer, you will ensure compliance procedures and processes and monitor and manage operational risk within the asset manager.
Join a dynamic asset manager
Have a strategic function into the team
Save JobView Job - LuxembourgPermanent
As Head of Compliance and MLRO you will be the key member of the Committee in charge of the sign-off of the KYC/AML due diligence performed by the AML team and you will be responsible for the compliance & regulatory topics.
Be a key member of the AML Committee
Manage your own team
Save JobView Job - LuxembourgPermanent
As the Head of Compliance & MLRO for the Luxembourg office, you will work closely with the Compliance &, Legal team abroad.
Join a dynamic asset manager
Increase your operational experience
Save JobView Job - LuxembourgPermanent
You will report to the Head of Compliance
Become part of a global organization with solid financial foundations
Receive attractive benefits
Save JobView Job - LuxembourgPermanent
work on the compliance policies and procedures
you will find collaborative environment
a culture of inclusion that values each employee's unique perspective
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