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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

    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

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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 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

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  • Luxembourg
    Permanent

    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

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  • Luxembourg
    Permanent

    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

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  • Luxembourg
    Permanent

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

    • Join a dynamic banking player

    • Develop your experience in a strong compliance team

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  • Luxembourg
    Permanent

    As Due Diligence and AML/KYC Officer, you will manage compliance and AML risk assessments, primarily, in accordance with Luxembourg requirements, including the CSSF Circular 18/698 and AML regulations and you will ensure Delegates' AML/KYC files are up to date and all the information and documents are recorded in the database.

    • Ensure Due Diligence processes

    • Develop the team's efficiency

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  • Luxembourg
    Permanent

    Our client is a global Insurance Group. They are looking for a Managing Director to take the lead on one of their activities. You will take in charge the structure globally, from the Sales development to the Finance and Compliance/Risk part.

    • Manage and lead the whole structure

    • Integrate a booming activity where you will deploy your entrepreneurship mindset

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