Senior Compliance Officer (German native)
- Employer
- NonStop Consulting
- Location
- Luxembourg
- Salary
- €65000 - €115000 per annum + + Bonus
- Closing date
- Mar 26, 2021
View more
- Sector
- Business and Finance
- Contract Type
- Employee
- Hours
- Full Time
- Organization Type
- Clinical Practice
- Jobseeker Type
- Professional
Job Details
One of my clients in Luxembourg with many EU offices is looking for a Senior Compliance Officer (German-native) for an insurance company.
With a strong compliance (Legal - Crime - Monitoring) agenda, it will be your responsibility to oversee all German-based clients and comply with German, EU regulations as well as internal processes.
With 70% Compliance (AML/KYC, IDD,...) and 30% Legal (contracts, BoD, screening,...) your role will be quite varied on a day-to-day basis. With a local Line manager in Luxembourg, you will also have the possibility to travel around once a month to meet auditors, legal advisers, Top management and others in the German BU. In charge of Germany, the EU head of compliance will give you strong insight and support of course. Pieces of training and update of German regulations will be the start point.
If you have the following you are the candidate I am looking for :
- German native speaker.
- 3-5 years of compliance experience: Germany related, Insurance related would add the most value.
- A will to learn, work in teams, travel and involve yourself.
*AML/KYC * Remediation *German Law * German AML * Teamwork *Risk-based Monitoring * IDD
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.
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