Senior Compliance Officer

Published on 20/11/2024

VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA logo

VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA


Working time
Type of contract
Spoken languages
EN
Professional experience
Educational level
Remote working

Senior Compliance Officer


Do you always go the extra mile? Are you a natural communicator, focused on clients and driven by results? Then let's work together to exceed the expectations of our clients and to continue to write the success story of VP Bank. We will give you the room you need to pursue your passion for innovation and to bring your ideas to life.


Your Challenge


  • Daily and periodic Compliance tasks, for example AML transaction monitoring / name checks, sanctioned securities monitoring, CMP execution, handling correspondent banking and external DD requests, interacting with internal and external auditors
  • Regulatory monitoring, assessment, and implementation of changes in close collaboration with our headquarter in Liechtenstein
  • Performing initial and periodic DD on prospects/clients (Private Banking incl. corporate structures, foundations and trusts), end clients of EAMs and Luxembourg domiciled funds by reviewing and assessing KYC/MiFID/tax information and documentation
  • Take over the external reporting and consolidated response to official requests, e. g. to CSSF, FIU, Ministry of Finance, Police Judiciaire, ACD and other authorities
  • Act as a solution-oriented senior sparrings partner in providing Compliance-related advice to internal and external stakeholders at all hierarchical levels incl. those in relevant Group functions at our headquarters in Liechtenstein


Your Profile


  • You have a master's degree in business management, law or finance
  • You gained prior extensive working and initial managerial experience in Compliance of at least seven years, preferably in a financial institution or a big 4 company
  • You have a good understanding of the processes in a Bank (ideally in the private banking sector and in the fund business/business of a depositary bank) including the relevant regulatory requirements
  • You are intrinsically motivated and enjoy both working independently and in a team
  • You are customer-, solution- and execution-oriented, have a hands-on working approach and excellent analytical skills; in addition you show a high degree of integrity and reliability
  • Your strong written and verbal communication skills enable you to deal in a con-vincing manner when faced with challenges
  • You are fluent in English (verbally and in writing); the knowledge of German and/or any Scandinavian language is considered as an asset.


In case of an Employment we will ask you to present a criminal record.

VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA logo

VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA

2, rue Edward Steichen
2540 Luxembourg
Luxembourg

Career VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA

Senior Compliance Officer

Apply online

Senior Compliance Officer

 
 
 
 

Supported formats:
.pdf, .doc, .docx, .odt (max size: 10 mo).



Ex: Cover letter, portfolio, etc.

Supported formats:
.pdf, .doc, .docx, .odt, .png, .jpg, .jpeg, .gif (max size: 10 mo).


Take this opportunity to create a free and secure account to join the Moovijob.com community.

 
 
i
Use at least eight characters including letters, one number and one symbol.
Confidentiality

At Moovijob.com we take care of your data security. Your Moovijob.com account will never appear publicly. We respect your privacy settings. Only the companies for which you apply or those using the Moovijob.com CV database can have access to your profile.


Stay informed of the latest news about the Luxembourg market and receive our advice during this monthly meeting!

By applying through Moovijob.com, you accept the legal information.