Compliance Officer - Banking
Published on 20/09/2024
Le Grand & Associates
- Luxembourg-Ville
- Banking
- Legal
- Between 50k and 90k € / year
Compliance Officer – Join a Leader in the Banking and Financial Sector
Company Information:
A major player in the banking and financial sector, recognized for its stability and innovation.
A dynamic and stimulating environment focused on compliance and ethics.
Corporate culture that values excellence, integrity, and professional development.
International organization offering career advancement opportunities.
Multicultural and collaborative team working in an ever-evolving regulatory context.
Detailed Job Description:
Monitor and assess client activities to ensure compliance with current regulations.
Develop, implement, and maintain compliance policies and procedures.
Conduct regular controls and internal audits to identify potential risks and propose improvement solutions.
Advise and train various teams on compliance best practices, including AML/KYC.
Manage relationships with regulatory authorities and ensure effective communication on compliance matters.
Candidate Profile
University degree in law, finance, or economics.
Proven experience as a Compliance Officer in the banking or financial sector.
Strong knowledge of financial regulations (AML, KYC, MIFID, etc.) and the ability to apply them proactively.
Excellent communication skills and the ability to work independently in a demanding environment.
Fluency in English and French; knowledge of a third language is an asset.
The Offering
Competitive salary and attractive benefits package, including performance bonuses.
Opportunities for continuous training and professional development.
Access to well-being programs and social benefits such as health insurance and wellness memberships.
An inclusive and respectful work environment, focused on diversity and innovation.
