Senior Compliance Advisor

il y a 22 heures


Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present in the financial hotspots that are Luxembourg, Switzerland, and China.
As a major player in Luxembourg's finance industry and as a signatory of the UN Principles of Responsible Banking, BIL is committed to handing over a responsible and sustainable bank to future generations.

**Your next challenge**:

- Control and contribute to further strengthening and developing new processes on Compliance domain except AML/CFT such as MiFID, Governance, Cross border, Market abuse, etc. of BIL Luxembourg in line with the CSSF and ECB expectations
- Assist and advice the other departments and entities of the Group on Compliance domain except AML/CFT through projects, gap analysis, etc.
Enhance compliance culture in the Bank
- Understand and identify the compliance risks on the different activities of the Bank
- Assess the effectiveness of the first line of defense controls and properly manage compliance risks for the compliance topics in scope (e.g. MiFID, Governance, Cross border, Market abuse, etc.)
- Perform compliance controls and draft concise and high-quality summary of related findings on certain domain. Be able to design new controls
- Communicate to the stakeholders the findings, related action plan and ensure the follow up
- Draft and review the policies, procedures and reports
- Provide Compliance advise to other departments and entities of the Group incl. guidelines
- Perform gap analysis when new regulation is issued as regards a compliance domain and be able to identify the impact, the gap and the solutions
- Participate to projects implementing regulatory developments impacting the Bank
- Assist on the preparation of the compliance reporting (internal and external)
- Identify compliance risks, incl. fraud risk or non compliance with regulatory requirements and escalate them clearly to management
- Liaise with internal and/or external parties on compliance matters
- Prepare and facilitate compliance awareness and training across the business and the Group

**Your skills**:

- Domain of expertise : MiFID, Compliance, Banking,
- Education : University degree or equivalent in Law, Finance or equivalent
Master
- Languages : Mandatory languages: French, English / Any other language will be an asset
- Good knowledge of MiFID regulations as well as financial and banking regulations applicable in Luxembourg
- Good knowledge of banking activities and processes
- MS Office
- Very good knowledge on investor protection regulations such as MiFID
- Good knowledge of internal governance rules for the banking sector
- Between 5 and 7 years of experience working in Compliance for a Bank or in a consulting or Audit firm
- Full proficiency in written and spoken English. (French required for verbal communication)
- Experience in communicating with stakeholders across multiple business units at all levels
- Strong analytical and technical skills
- Strong skills in structuring and delivering key messages
- Organised, flexible, autonomous, committed, reliable, able to manage several tasks, and focused on delivering quality
- Open-minded and eager to develop
- Solution oriented
- Stress resistance abilities
- Integrity and discretion

BIL offers a broad range of challenging projects and a huge choice of career paths.We will assist you in finding the one that best meets your skills and expectations. Your personal development is our priority and we greatly encourage you to dive into different business areas for the broadest possible experience.
BIL is firmly of the opinion that diversity & inclusion contribute towards increasing the collective performance of the Bank. We are committed to creating a culture of inclusion that encourages individual development with equal opportunities for all.



  • Luxembourg Austin Bright Temps plein

    Cette société de moyenne taille est à la recherche d'un Senior Tax Compliance Adviso. La structure en pleine croissance vous permettra de miser sur de très belles opportunités d'évolution sur le moyen terme. Vous êtes manager ou avez des ambitions manageriales après plusieurs années d'expérience en tant que senior ? Alors n'hésitez pas à lire...


  • Luxembourg mileway Temps plein

    Mileway was launched by Blackstone in September 2019 and is currently the largest last mile logistics real estate company in Europe. Mileway owns and manages a portfolio of more than 1,700 assets within close proximity to more than 100 European cities. With a 400+ strong team and over twenty offices in ten countries, Mileway lives it values: Drive, Trust,...

  • Tax Compliance Advisor

    il y a 3 jours


    Luxembourg GoToFreedom Temps plein

    Our Client is an American Private Equity company counting more than 400 people and $90bn assets under management. They are present in more than 10 countries including Luxembourg. Due to their rapid growth, the Head of Tax Luxembourg is looking to reinforce their team with a tax advisor. Your role: You will prepare funds flow for Europe, Latin America and...

  • Senior Tax Advisor

    il y a 22 heures


    Luxembourg Austin Bright Temps plein

    **Introduction**: Votre précédente expérience en Big 4 ou en cabinet d'avocats vous a plu et vous souhaitez démarrer un nouveau **challenge** dans cette même énergie ? Nous vous proposons alors de vous intéresser à notre partenaire présent à l'**international **depuis plus de 50 ans. En tant qu'expert en audit, comptabilité et conseil, ils...

  • Senior Tax Advisor

    il y a 2 jours


    Luxembourg Austin Bright Temps plein

    You speak French and English and want to join a stable team where you will learn and develop yourself? Our client provides a **great quality of services** that will bring you a perfect expertise working with prestigious clients. They are looking for **senior profiles to grow their tax advisory department** and join their team. They can offer you a **better...

  • Vat Compliance Officer

    il y a 3 semaines


    Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

  • Senior Director

    il y a 1 semaine


    Luxembourg Hines Temps plein

    Overview: When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company’s esteemed annual list of the World’s Most Innovative Companies, as well as recognition as one of U.S. News & World...

  • Senior Tax Advisor

    il y a 3 semaines


    Luxembourg KPMG Luxembourg Temps plein

    KPMG's Global Mobility & People Services (GMPS) practice brings together a wealth of tax, technology, creativity, reward, private clients, immigration and mobile employee services to help improve business processes to support its growth. The team is currently looking for new colleagues to join them **as from now.** If you believe in continuously learning to...

  • Senior Compliance Officer

    il y a 2 jours


    Luxembourg Delux Fund Recruitment Luxembourg Temps plein

    We are currently supporting a well established Super ManCo in Luxembourg (located in the city center) looking for an experienced compliance officer to support the continuous increase of their activities. **Responsibilities** - Performing the related AML/KYC controls on the new clients on-boarded, as well as the periodical review of the same (e.g. verifying...

  • Senior Compliance Officer

    il y a 2 jours


    Luxembourg Axis Temps plein

    As part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes. Mission:Identify, assess and manage compliance... **Description** As part of their expansion, our client is...

  • Senior Legal Advisor

    il y a 6 jours


    Luxembourg Waystone Temps plein

    Waystone Management Company (Lux) S.A. is currently looking to reinforce its Legal team with a_**: **Senior Legal Advisor** **Reporting line**: Head of Legal Luxembourg **Job description**: - Provide legal support and advice during the on-boarding process and daily legal administration of UCITS and AIFs structures (SIF, UCI Part II, RAIF, SCS(p)); - Draft...

  • Forensic Technology

    il y a 1 semaine


    Luxembourg Arendt & Medernach Temps plein

    Arendt Regulatory & Consulting S.A.is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...


  • Luxembourg European Investment Bank Temps plein

    The **EIB**, the European Union's bank, is seeking to recruit for its Operations Directorate (OPS), Advisory Services Department (AS), Climate & Social Finance Advisory Division (Clim&Social), Climate & Urban Unit (Clim&Urb) at its headquarters in Luxembourg, a **(Senior) Climate Finance Advisor**. **This is a full-time position at grade 5/6 for which the...

  • Compliance Advisor

    il y a 2 semaines


    Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein

    Description Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000...

  • Senior Tax Advisor

    il y a 2 jours


    Luxembourg BIL Temps plein

    Description Banque Internationale à Luxembourg (BIL) est l'une des plus grandes banques du Grand-Duché et propose des services de banque de détail, banque privée, banque des entreprises et banque institutionnelle, ainsi que des services de marchés financiers et produits. Les 2.000 employés de la BIL travaillent pour la plupart au siège, à...

  • Senior Compliance Officer

    il y a 2 jours


    Luxembourg Axis Temps plein

    Dans le cadre de leur expansion, notre client recrute un(e) Senior Compliance Officer. Rapportant à la Direction votre rôle sera de vous assurer de la bonne mise en œuvre des procédures et réglementations de l’entreprise et de vérifier la conformité des procédés. Mission :Identifier, évaluer et... **Description** Dans le cadre de leur expansion,...

  • Experienced Senior

    il y a 3 semaines


    Luxembourg KPMG Luxembourg Temps plein

    KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading tax firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...

  • Senior Legal Advisor

    il y a 22 heures


    Luxembourg Waystone Governance Ltd. Temps plein

    Waystone leads the way in specialist services for the asset management industry. Partnering institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years’ experience and a comprehensive range of specialist services to its name, Waystone is now serving...


  • Luxembourg Barclay Simpson Temps plein

    I am working with a leading Private Equity firm who are searching for a Senior Compliance Associate to join their European Compliance function based in Luxembourg. This is a key hire that, alongside working on Luxembourg based requirements, will also take responsibility for the oversight of the Paris based business. The compliance team in Europe covers day...

  • Senior Legal Advisor

    il y a 3 jours


    Luxembourg BNP Paribas Temps plein

    SENIOR LEGAL ADVISOR (M/F) (JOB NUMBER: BNPSUC LEGCDD) - BNP Paribas Securities Services - Luxembourg Branch ranks amongst the top providers of Fund Services in Luxembourg._ - The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities._ - The Luxembourg branch plays a major part in its operations,...