Compliance Manager
vor 4 Wochen
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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