Senior Compliance Officer
Gentis RecruitmentJob Description
We are looking for a Senior Compliance Officer for an international investment bank.
You will be responsible for:
- Maintaining the Compliance risk assesment and implementing Financial Crime Compliance Policies.
- Ensuring compliance with regulations such as FATCA and CRS.
- Developing and implementing compliance policies and procedures.
- Assistinging the Compliance Manager in reviewing legal documentations.
- Collaborate with CSSF and Audits when required.
-...
Your profile:
- A master degree in Law, Economics or equivalent experience.
- Minimum 4-5 years experience in Compliance.
- Demonstrated experience in the Luxembourg financial service industry.
- Strong in written and spoken French and English.
- Good analytical skills, Strong team player, Stress resilient, Good communication skills.
- Good knowledge of Microsoft Office.
Our client ...
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