Senior Compliance Officer
il y a 2 semaines
Join a vibrant company dedicated to empower entrepreunerial minds and create value.
Benefit from working alongside diverse teams, accelerating your technical expertise, devising innovative solutions, and mastering your domain.
Become part of a boutique bank currently operating in nearly 40 locations worldwide
**About the offer**
Permanent contract
Location : Luxembourg
Top 3 Key competencies:
- Minimum 5 years of experience in KYC and AML
- Previous Private Banking experience
- Fluency in French and English
**About our client**
- Sector_ : Private Banking_
- Values_ : _Passion | Accountability | Teamwork
- Employees_ :_ Worldwide : 2500+
**Your missions**
As a Compliance Officer, you will provide expert support, engaging in client on-boarding, periodic reviews, and the Client Information update process. Your in-depth knowledge of legal and regulatory aspects will be crucial in managing and mitigating compliance risks.
Among others, you will:
- Conduct account on-boarding processes, including detailed background analysis to identify and mitigate specific risks.
- Collaborate with other teams on account on-boarding and updates for existing clients.
- Offer expert advice to the Front Office and Compliance team on regulatory developments.
- Monitor transactions and sanctions, ensuring adherence to AML and sanction regulations.
- Provide comprehensive compliance support to Client Relationship Officers regarding KYC and AML processes.
**This position is a great opportunity**:
- For professional growth and development.
- With competitive salary and comprehensive benefits package.
**Your ideal profile**
- Minimum 5 years of experience in KYC and AML, with a focus on on-boarding and review processes in an international private banking environment.
- Strong knowledge of legal and regulatory requirements with a pragmatic approach to implementation.
- Excellent communication skills with the ability to interact effectively with senior management and colleagues across the group.
- Proactive, able to take initiative, and manage processes independently.
- Fluent in written and spoken French and English; additional languages are a plus.
- Decision-making ability, with the capacity to escalate issues when necessary.
- Organized, detail-oriented, and able to work under pressure in a fast-paced environment.
- Committed, flexible, and a team player with a knack for training and development.
- Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
- Access to your test results to guide you to your best career choices
- Interview coaching session before the client meeting
- Consistent and fair recruitment process with respect, transparency and trust
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