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Bank of Communications (Luxembourg) S.A. is recruiting a Head of Legal & Compliance for its Paris Branch. The person will be responsible for implementing the group compliance guidelines and aligning them with French specificities as well as giving legal advice. The role includes being MLRO for France.
DUTIES AND RESPONSIBILITIES:
Manage compliance policies and their implementation, in particular in the area of anti-money-laundering and anti-terrorist-financing. Run the anti-money-laundering and anti-terrorist-financing and other compliance monitoring. Follow regulatory developments and implement necessary changes to the policies, where applicable. Organise and provide training to employees in compliance fields, such as anti-money-laundering and anti-terrorist-financing and standards of conduct. Communicate with French authorities on an ongoing and case by case basis. Perform regular compliance monitoring and investigate possible weaknesses or infringements. Provide ongoing legal advice and coordinate external counsels in complex matters. Direct one further member of staff.
The ideal candidate has a degree in law and have demonstrated leadership skills in a similar position in the compliance function of a bank for the last 5 years. Must have demonstrated excellent communication skills in a multi-cultural working environment and have a good ability to prioritise under stress. Full proficiency in English and French is a must, knowledge of Chinese is welcome.
Internal Number: 5903333
About Bank of Communications (Luxembourg) S.A. Paris Branch
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