Compliance Officer - EMEA Bank

Posted 30 May 2022
SalaryUp to €0.00 per annum
LocationLuxembourg
Job type Full-time
DisciplineLegal
ReferenceBBBH537022_1653925180

Job description


Our client is a highly regarded Bank. They are seeking to add a Compliance Officer to their Luxembourg team with a direct report into their Head of Compliance EMEA.
Responsibilities:

  • Advise the Management Company and clients under management on applicable laws, rules, regulations and codes of practice to ensure business is conducted in a compliant manner, providing insight on industry best practice, and benchmarking.
  • Reporting to client company Boards on applicable regulation and legislation, and on the extent of their compliance with regulation and legislation.
  • Support the Head of Office and wider Captive Practice Compliance team in the development, implementation and management of an appropriate risk-based compliance monitoring program
  • Act as the named Compliance Officer for the Management Company and some of the clients under management as approved by MFSA, including for AML purposes as required.


For this role, you will need:

  • Relevant degree and/or relevant qualifications.
  • Minimum 3 to 5 years' experience in a compliance role preferably in an insurance business.
  • Excellent organization and time management skills
  • Strong inter-personal and communication skills


To include yourself within this recruitment process; to find out more information about this role, or to discuss other career opportunities we have available, please contact Tania Luwawu as soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity. We'll help you go further.

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Regarding this role, Kelly Services acts as the official mediator. When you decide to apply to this role your personal information will be processed in accordance with Kelly's Privacy Statement

In keeping with the Law regarding discrimination and equal opportunity in Luxembourg, Kelly Services welcomes applications from any and all eligible candidates regardless of ethnicity, gender, disability, religion, sexual orientation or age.