Senior Compliance Officer Private Banking (m/f) Languages German & Eng

LU  ‐ Onsite
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Description

Senior Compliance Officer Private Banking (m/f) with Languages German & English (must); French (nice to have)

Westhouse is a leading recruitment company that operates globally in the field of personnel selection, placement and project management.

For our client we are currently looking for a
Senior Compliance Officer Private Banking (m/f)

General information
Reference: 93579
Location: Luxembourg
Start: 16.01.2017
Volume: Full time
Duration: 30.02.2018
Languages: German & English (must); French (nice to have)

Your Skills
- Several years experience in AML and risk analysis of customers
- Several years experience in private banking compliance in a global environment
- Experience in compliance projects or change management
- Degree in law or business administration
- Fluent German and English, French would be an advantage

Your Tasks
- Preparation of risk assessment to evaluate business relations
- Evaluation of new products, processes and services regarding compliance requirements
- Support colleagues and management in all questions regarding compliance
- Reporting to other compliance departments and management
- Quality control and monitoring

Interested?
We look forward to receiving your application documents in electronic form.
Start date
16.01.2017
Duration
30.02.2018
From
Westhouse Consulting GmbH
Published at
14.01.2017
Project ID:
1269033
Contract type
Freelance
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