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International Bank seeking a Regulatory Compliance Manager to join their team international team in Luxembourg. The successful candidate will be provide proactive and sound advice on Compliance and Regulatory matters for the bank.
Regulatory Compliance Manager, duties and responsibilities:
Support their Head of Compliance and act as reference on key regulatory areas within the bank;
Perform regulatory watch and identify strategic changes and impacts for the bank and the wider business;
Prepare and maintain internal documentation up-to-date (policies, procedures and manual);
Manage Regulatory Compliance issues (fraud, AML/CTF and sanctions) and ensure communications and reporting the relevant authorities and the business;
Process questionnaires and requests received by 3rd parties;
Train junior staff;
Prepare and give Compliance training to staff;
Regulatory Compliance Manager, your profile:
Degree in Law, Compliance or Finance;
At least 4 years' experience in a Compliance function;
Sound knowledge of the regulatory framework gained in a bank, asset manager, consulting firm;
Fluency in English, French or German will be considered a strong asset;
Regulatory Compliance Manager, what they offer:
Competitive package and benefits;
Opportunity to grow and develop at a top international player in the market;