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If you are seeking to join a successful Commercial Bank, who ae expanding extensively in Luxembourg, do not hesitate to look further. Our client, gives you the opportunity to work alongside branches in Rotterdam, Brussels, Stockholm and more! You will be assisting in the monitoring and control of Compliance risk of the cross-border branches as well as the Compliance reporting to head office and external parties.
As a Senior Compliance Officer, you will be: * Managing and update of the Banks's compliance governance and policies * Handling team tasks such as sanction list downloads, Embargo analysis * Setting up and guiding monthly and quarterly compliance forums * Participating in various tasks relating to the oversight of Compliance in branches such as organising regular meetings and off-site Compliance conference * Participating in the implementation of head office procedures such as connected transactions, ERA, internal transactions and process relating to the management of rules and regulations * Participating and reporting to the conducting and board of directors meeting * Proposing and driving improvements related to changes products and services
As a Senior Compliance Officer, you should have: * Bachelor's degree in Finance or equivalent * Minimum of 3 - 5 years' experience within AML, MIFID and FATCA * Thorough knowledge legal and regulatory framework * Ability to critically verify aspects of wealth management and documentation * Work independently and as a team * Fluency in English and Chinese is a preference
If you are interested in hearing more, please feel free to apply or to reach out to Joseff Richards at Selby Jennings