Reference number: VL/LU/LAW/0245/20
We are looking for a Compliance Manager to join a large European Bank. You will lead a team of 6 collaborators focusing on transactions Monitoring and Sanctions/Embargos
Our client
Our client is a large and reputable European bank and one of the historical financial institutions in Luxembourg.
Description of the vacancy
- Maintain and improve the compliance risk assessment plan
- Oversee controls aiming at mitigating compliance risks in terms of financial security
- Execute compliance thematic reviews
- Assist with the improvement of KYC/KYT controls according to clients’ risk levels
- Consolidation and formalization of the controls results and recommendations
- Support the implementation and enhancement of compliance monitoring tools
- Prepare and submit compliance reports to internal stakeholders
Profile
- Master degree in Economics, Law, Finance or equivalent
- Minimum of 5 years’ experience in a similar role, in a Luxembourg-based bank
- A first successful experience in team management would be a major asset
- Sound knowledge of compliance and financial security regulations
- Fluent in French and English
- Excellent organizational, analytical and communication skills
Offer
Our client promotes internal mobilities and can offer exciting career perspectives