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In this dynamic and challenging role, you will call on your significant experience gained in a similar position in Luxembourg, and your duties will include:
Heading a team of compliance and AML professionals
Providing advice to the business in relation to business activities from a compliance perspective
Being responsible for monitoring KPIs, as part of compliance monitoring, and reporting to management and the Directors accordingly
Working to ensure that the bank's policies and procedures are in line with best practice, continuously contributing to improvements
Having a strong understanding of the Luxembourg compliance and regulatory framework, and keeping pace with change
Overseeing compliance policies, providing training internally and guidance on continual improvements
Handle periodic reporting to the Executive
You will be the point of contact with the CSSF, BCL, and passively or actively with the FIU, ensuring obligations are met
Take an oversight function on anti-money laundering activities, ensuring compliance to the necessary anti-money laundering policies
You will also liaise extensively with the Heads of Compliance in local international branches
To be considered for this role, you will:
Be a true facilitator to the business, able to communicate the importance of compliance in a business context
Possess excellent English language skills, enjoying an international environment
Have a minimum of 3 years acting as a CCO or Head of Compliance for a Bank
Ideally have experience in commercial banking, with institutional or corporate clients
Operate effectively and with confidence at Director level meetings
Possess relevant qualifications in compliance (CAMS, CRCM)
Possess excellent knowledge of Luxembourg regulations, CSSF circulars and have a good relationship with the CSSF
Be a strong manager / leader to the team
Be an excellent influencer and negotiator
If you are interested in this position, please apply as a priority!
All applications are handled in the strictest confidence, and your data is never shared with any third party without your express consent.
EuroLux Consulting specialises in recruiting experienced professionals for the thriving Luxembourg financial and legal services market. We have a large network of highly skilled professional candidates and we collaborate with some of the highest calibre clients in the market.
Eurolux Consulting has been working in the Luxembourg market for over a decade. We are committed to being market-leading experts, and indeed, our director has over 18 years' experience recruiting within the Luxembourg market. Our clients include banks, asset managers, ManCos, law firms, trust & corporate services companies, private equity firms, real estate management companies, investment companies, fintech and consulting companies, all based in Luxembourg.
We will consider each application and we will contact you if your profile may be a good fit for our client. By sending your CV, you are consenting to Eurolux reviewing and processing your data for the purpose of the recruitment process. If you do not consent to that, do not send us your CV.
Please note that we cannot respond to every application. If your profile is strong but not quite right for our client's current need, we may keep your CV on our internal database, and contact you when we have an interesting role that suits your profile and may be of interest. If you do not want us to do that, please let us know.
Our specialities: Fund Administration/Fund Accounting, Transfer Agency, Legal, Risk, Compliance, Client Onboarding, AML/KYC, Regulatory Compliance, Client Services, Relationship Management, Internal Audit, Financial Accounting, Investment Control, Product Development, Product Management, Business Development, Project Management, Programme Management, Business Analysis, Fund Law, Corporate Law, Finance.
Asset classes include: traditional funds, alternative funds (regulated and unregulated), hold.co.s, Lux co.s, (UCITs, UCIs, OEICs, SICAVs, SIFs, SICARs, SICAFs, RAIFs, SPVs, SPFs, SCSp, Sarl, SA...)
If you require assistance in job seeking or information about the Luxembourg job market, please get in contact via tel: +352 27 86 67 20, or please go to https://www.euroluxconsulting.com/ or follow us on LinkedIn, Twitter or Facebook.