Reporting directly to the Chief Compliance Officer, you will:
Oversee the Bank's compliance procedures
Provide compliance monitoring oversight, being the key contact point and identifying any weaknesses
Lead compliance projects including responses to regulatory changes and process enhancements
Be involved in investigations into potential non-compliant activity
Monitor and disseminate regulatory developments, providing training internally, both formally and informally through coaching
Continually work to improve policies and procedures, and ensure they respond and reflect industry changes and best practice
Be involved in regular liaison with the local regulators, handle correspondence with the BCL & CSSF, etc.
Ensure knowledge of relevant CSSF or BCL circulars, with expertise on key legislation (EMIR, MIFID II/R etc.)
Provide support to compliance colleagues in other branches
To be considered for this position you will:
Possess excellent skills in English and French.
Possess several years' relevant experience in the field of compliance, ideally with at least 3 years working with corporate and institutional clients
Be experienced at liaising with management level colleagues, whilst also providing supervisory support and guidance to others
Corporate banking experience would be a real asset
Possess excellent knowledge of the Luxembourg regulatory environment, and experience in dealing with the CSSF
If this role is of interest, apply now to find out more!
All applications are handled in the strictest confidence, and your data is never shared with any third party without your express consent.
EuroLux Consulting specialises in recruiting experienced professionals for the thriving Luxembourg financial and legal services market. We have a large network of highly skilled professional candidates and we collaborate with some of the highest calibre clients in the market.
Eurolux Consulting has been working in the Luxembourg market for a decade. We are committed to being market-leading experts, and indeed, our director has over 18 years' experience recruiting within the Luxembourg market. Our clients include banks, asset managers, ManCos, law firms, trust & corporate services companies, private equity firms, real estate management companies, investment companies, fintech and consulting companies, all based in Luxembourg.
We will consider each application and we will contact you if your profile may be a good fit for our client. By sending your CV, you are consenting to Eurolux reviewing and processing your data for the purpose of the recruitment process. If you do not consent to that, do not send us your CV.
Please note that we cannot respond to every application. If your profile is strong but not quite right for our client's current need, we may keep your CV on our internal database, and contact you when we have an interesting role that suits your profile and may be of interest. If you do not want us to do that, please let us know.
Our specialities: Fund Administration/Fund Accounting, Transfer Agency, Legal, Risk, Compliance, Client Onboarding, AML/KYC, Regulatory Compliance, Client Services, Relationship Management, Internal Audit, Financial Accounting, Investment Control, Product Development, Product Management, Business Development, Project Management, Programme Management, Business Analysis, Fund Law, Corporate Law, Finance.
Asset classes include: traditional funds, alternative funds (regulated and unregulated), hold.co.s, Lux co.s, (UCITs, UCIs, OEICs, SICAVs, SIFs, SICARs, SICAFs, RAIFs, SPVs, SPFs, SCSp, Sarl, SA...)
If you require assistance in job seeking or information about the Luxembourg job market, please get in contact via tel: +44 207 871 9020, or please go to http://www.euroluxconsulting.com/ or follow us on LinkedIn, Twitter or Facebook.
Internal Number: 6093900
About Eurolux Consulting Ltd
eFinancialCareers is a career site specializing in financial services.