Skip to main content

This job has expired

Senior Compliance Officer (Large scope / 360-degree portfolio)

Employer
NonStop Consulting
Location
Luxembourg
Salary
€90000 - €110000 per annum + Banking convention
Closing date
Oct 25, 2019

View more

Sector
Law
Contract Type
Employee
Hours
Full Time
Organization Type
Corporate

Job Details

In the Compliance and Legal department, my client a strong bank is in need of a Senior Compliance Officer AML/KYC to MiFID II / EMIR -> Full /GD-PR).

My Client is looking at a compliance function experience significantly in the last year and we need experienced, independent and reliable professionals to continue the development of the Compliance Monitoring Plan and regulatory framework within a large portfolio of products & services.


As a Senior Compliance Officer, you will play a vital role in the enhancement and scaling of our processes that support the growth and success of the bank. You will become part of a growing international team of employees working in the Group Compliance function covering the areas of Treating Customers Fairly, Data Protection, Trading screening, Market Abuse and Financial Crime.


Major Responsibilities:


You will be a significant contributor to developing the work compliance in respect of various activities in the Luxembourg entity. Your tasks will include:
Supporting and advising the business in governance and regulatory change projects across the business.
Liaising closely with the business to engage stakeholders and change mindsets.
Providing proactive advice in order to move compliance lines forward.
Participate to working-groups for the process implantation.
Conducting activities to identify qualify and quantify compliance risks.
Maintaining collaborative relationships with relevant stakeholders in the functions such as legal, first-line risk, second-line risk, internal audit etc.
Assisting in the development of more junior officers & Analysts.

To be effective in those tasks' my client expects you possess:


- A strong academic background (legal, economy or finance) joint with an exceptional understanding of the financial industry in Luxembourg and EU. You have experience within the area of Compliance in combination with 5+ years of experience in the financial industry. Knowledge in EMIR/MiFID II with a strong AML/KYC base will be key for this position.
- Demonstrate a positive stakeholder engagement attitude committed to listening and influencing
- An analytical approach with a focus on execution and a structured approach.
- Advanced communication skills in English. French, German or any other EU languages are considered an advantage.
- Commit to empowering others thanks to strong ethics and a team player attitude. Adapt quickly to change, cope with a fast-paced environment and willing to go the extra mile.

To enter the bank, your CMP knowledge, will be assessed in-depth.

To participate in the shift towards a more collaborative, innovative and engaging compliance culture. By doing so, innovation and operational thinking will contribute to your career growth.

You will have a major role in showing the team how to carry a compliance vision and future possibilities. The culture of the company is challenging and dynamic role in an ever-changing and fast-paced environment. This way you will be able to get to the next level in order to be a key asset in the compliance procedures.

If you are interested in this position or an othe compliance-related role, I hold quite a few please do not hesitate to send yor CV out to b.dganall@nonstop-fincnace.com

Company

Our Consultants are trained to deliver an exceptional standard of recruitment services to clients across the life sciences, chemical, care, educations, technical, digital and finance industries. 

Our clients – and bottom line profits - tell us that we do a great many things very well. Complacency, however, is the last word you would associate with us. We work incredibly hard to deliver better and better results, based on stronger and stronger service delivery.  Which is why we believe the best is yet to come – for us, our clients and for the people who have what it takes to join us on the journey.

The result? We’re expanding (in the UK and across Europe and even to Boston, US) and continue to post impressive performances in all our niche sectors. 

Company info
Website

Get job alerts

Create a job alert and receive personalized job recommendations straight to your inbox.

Create alert