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Compliance Officer - Luxembourg
A global established commercial and investment bank is seeking a driven and motivated compliance officer. You would work closely with the Head of Compliance and have a massive hands-on experience, which gives you the ability to broaden your compliance knowledge. Key Responsibilities: Update the company's compliance monitoring plan Follow up on relevant regulations in Luxembourg and report their evolution directly to the head of compliance. Lead, support, and advice specific groups on compliance related matters, such as bank governance aspects, AML/CTF, MIFID, FATCA/CRS, QI, Data Protection etc. Contribute to a smooth operation within the bank by ensuring an ongoing identification, assessment, and compliance risk of the bank&ap


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