Reference number: VL/LU/LAW/0546/24
We are looking for a Regulatory Compliance Specialist for a reputable European bank.
Our client
Our client is a leading European banking group.
Description of the vacancy
- Conduct the yearly compliance review and oversee monitoring activities
- Establish and revise internal policies and procedures to align with the external regulatory framework
- Ensure implementation of such procedures within the company to serve as a reference for the staff in their daily tasks
- Draft and deliver clear and concise compliance periodical reports to the attention of top management team
- Assist the Chief Compliance Officer in formulating a control plan based on the identified risks.
Profile
- Master in Law, Finance or Economics
- At least 3 years' experience as a compliance officer or at a consulting company with a focus on banking sector
- A very good knowledge of the circular 12/552
- Fluent in French and English
- Intellectual curiosity, excellent interpersonal skills and willingness to grow