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A niche Private Bank based in the heart of Luxembourg is seeking an appointed Senior Compliance Officer to lead the Compliance function across Luxembourg and Brussels.
As a Senior Compliance Officer will be:
* Leading the Compliance function for Luxembourg * Guiding and providing compliance advice to collaborators at all levels * Performing the AML/CFT due diligence and risk assessment of prospects prior to the start of the business relationship * Deliver Risk Management reports * Implementing training sessions with regards to Regulatory Compliance * Updating the Compliance Monitoring Process and supporting policies and procedures * Performing the gap analysis of local laws and regulations * Reviewing local policies and procedures applicable to the Private Banking lines * Providing support on all other local AML/CFT regulatory and legal obligations * Representing the Compliance business line internally and externally in different business meetings * Recruiting compliance professionals to join the team * Reporting directly into the board of directors
As a Senior Compliance Officer, you should have:
* Bachelor's degree in Finance or equivalent * Strong knowledge of the Private Banking space and frameworks across the Benelux * Minimum of 6 years' experience in compliance, preferably within a Private Bank/Fund Manager * Thorough knowledge of regulatory framework * Strong relationship with the CSSF * Ability to critically verify aspects of wealth management and documentation * Fluency in French and English * Desire to build and develop a robust compliance culture