Compliance Manager

vor 4 Wochen


Gentingen, Deutschland DO Recruitment Advisors Vollzeit

Job Title: Compliance Manager - AML/KYC Specialist

Job Summary: We are seeking a highly skilled Compliance Manager - AML/KYC Specialist to join our team at DO Recruitment Advisors. The successful candidate will be responsible for managing and overseeing the Anti-Money Laundering (AML) and Combating Financial Terrorism (CFT) functions within the private bank.

Key Responsibilities:

  • Owning and ensuring adherence to the bank's Compliance policies and procedures.
  • Managing the Compliance risks faced by the Branch.
  • Responsibility for completing and submitting to the local regulatory authorities all reporting requirements.
  • Responsibility for the required regulatory, external and internal audits of AML / KYC function and operations.
  • Organisation and conduct of training on AML / CFT, internal policies, code of conduct, code of ethics and other matters as relevant to the employees of the Branch.

Requirements:

  • At least 7+ years' experience in a compliance role, preferably experience as Compliance officer / manager at another institution in Luxembourg with strong knowledge of the local regulatory framework.
  • Relevant qualifications and training, preferably in one of the following areas: Economics, Accounting, Finance and Law.
  • Fluency both written and oral in English and French.

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