Deputy Chief Compliance Officer
European Bank
Luxembourg
An International Bank offering CIB, Commercial Banking and Wealth Management solutions (<150), is currently seeking a Deputy Chief Compliance Officer to join their business located nearby Luxembourg City Center.
Awards winning and leading player in the market, it is a fantastic opportunity to join a dynamic and ambitious team and work alongside reputed professionals.
Deputy Chief Compliance Officer, duties and responsibilities:
- Strong knowledge and experience working in client acceptance process;
- Proactively advice the business on various Compliance topics;
- Manage the Compliance training program;
- Provide Compliance support in new products process;
- Act as a first back-up for Compliance Monitoring and Surveillance Officer;
- Act as Deputy Chief Compliance Officer and Deputy MLRO; Contact for regulators (E.g. FIU, CSSG, Police Judiciary and State Prosecutor;
- Data Protection Officer;
- Participating in Group initiatives and advising on incorporation of such initiatives at local level;
Deputy Chief Compliance Officer, your profile:
- Strong knowledge of all Compliance areas;
- At least 5 yearsยด experience in Compliance function;
- Strong knowledge of AML/KYC topics both at global and at local level;
- Strong knowledge of GDPR;
- Knowledge and understanding of CIB products;
- Experience in using e-file and goAML;
- CAMS or similar qualification;
- Strong interpersonal skills and ability to convince;
- Ability to manage relations with all levels of stakeholders;
- English, French, any other language will be considered an asset;
Deputy Chief Compliance Officer, what they offer:
- Competitive base salary and benefits package;
- Discretionary bonus;
- Flexible environment;
- Opportunity to grow within the business (locally or globally);
- Progressive and collaborative workforce;