Description
On behalf of one of our client, an international financial institution, located in Switzerland and Luxembourg, we are searching for external support for the Luxembourg location with skills and abilities as stated below:
Compliance Officer Private Banking (f/m) - Luxembourg B014
Tasks:
- Preparation of risk-assessments to evaluate new and existing business relationship
- Participation in compliance projects
- Evaluation of new products, processes and services regarding compliance requirements
- Support of Management and front-desk staff, compliance employees regarding compliance topics (AML, KYC, Account opening, Cross-Border etc.)
- Execution of quality assurance and monitoring tasks
- Status report to all compliance interfaces and management
- Transformation of compliance directives
- Evaluation of background checks and reports from transaction monitoring
Skills:
- Experience in private banking compliance in a global banking environment
- Experience in compliance projects or change management
- University degree of law/economics or banking apprenticeship with appropriate experience
- Very good English
- Other languages as French, Dutch, Spanish or Russian are an asset
- You should be a solution and customer orientated person with good analytical skills
- Must be a team player with good communications skills and must be a self-starter with minimum support
- Proven ability to drive a project and coordinate with various stakeholders
Additional Information:
- Location: Luxembourg
- Basis: full-time
- Start date: ASAP or a later start (till April 2017) possible
- 6 months with an option of extension
Please let us know if this project is of interest for you and if you are available. We are looking forward to your reply.
Best regards