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BSM Group are looking for a Senior Compliance Officer.
You will work with a variety of tasks to identify, manage and mitigate the compliance risks that the organisation is exposed to. Risk areas are primarily within the anti-money laundering area as well as risks related to investor protection regulation and processes. You will have a close and continuous dialogue with the business line organisation. You will report to the Chief Compliance Officer in Luxembourg.
Identify and communicate compliance risks
Coach and support managers and employees in the management of compliance risks.
Participate in the planning of the compliance work
Execute compliance projects
Following up and staying abreast with new regulation
Perform compliance monitoring tasks
Report and escalate results of monitoring and other compliance activities
You have a solid experience in a senior compliance position within Private Banking.
You work with a high degree of integrity, you are driven and want to take initiatives to improve compliance risk management.
You have strong analytical skills being capable of working structured while still having an eye for details.
You are willing to go the extra mile and you adapt quickly to changes and take responsibility for developing your own skills.
Your deliveries hold a high standard and you are good at teaming up.
You have strong communication skills and can deal with all levels in the organisation.
Have a university degree
Be fluent in written and spoken English and French
For more information, please contact Hugh Tamlyn at firstname.lastname@example.org or call 020 3906 2695