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    Senior Compliance Officer

    Région-du-Luxembourg
    Permanent

    You will join a prestigious bank and have the possibility to work autonomously in the Compliance team.

    • Join a prestigious bank

    • Be a key member in the Compliance team

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  • Luxembourg
    Permanent

    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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  • Luxembourg
    Permanent

    En tant que Compliance Officer, vous allez pouvoir effectuer une mission de 12 mois au sein d'un établissement bancaire en toute autonomie et en contact direct avec le Responsable du département.

    • Rejoignez une équipe dynamique

    • Développez vos compétences dans une Banque Privée

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  • Région-du-Luxembourg
    Permanent

    Our client is a dynamic Investment Funds with an international presence. They are looking for their futur Head of Legal Departement with a large range of responsibilities : Corporate, Compliance, and occasionally M&A.

    • Prenez en charge un scope large Corporate et Compliance

    • Intégrez un Fond reconnu et dynamique

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  • Luxembourg
    Permanent

    You will report to the Head of Compliance

    • Become part of a global organization with solid financial foundations

    • Receive attractive benefits

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  • Luxembourg
    Permanent

    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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  • Luxembourg
    Permanent

    As Account Opening officer, you will manage account and AML/KYC documentation and other compliance relevant processes (sanction screening) for new clients including dispatching the necessary documents.

    • Join a dynamic banking player

    • Increase your operational experience

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  • Luxembourg
    Permanent

    As Junior Legal Counsel, you will have to manage legal & compliance issues in relation with insurance sector, the commercial law and the regulatory requirements with the Commissariat aux Assurances.

    • Join a dynamic financial player

    • Increase your operational experience

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