Chief Compliance Officer
il y a 4 jours
Banque Internationale à Luxembourg LuxembourgPosted 23 hours ago Hybrid Permanent Negotiable
Belair House is a real estate boutique with a strong presence in the Luxembourg property market. Belair House is also a Multi-Family Office regulated by the Commission de Surveillance du Secteur Financier (CSSF) and is supported by its strong shareholder, Banque Internationale à Luxembourg (BIL) owned by Legend Holdings Corporation.
Belair House is built on the experience of a skilled team with proven track record in the property and financial sector. We offer a tailored-made approach in helping families, Ultra-High-Net-Worth
- Individuals and investors to structure, govern and manage their wealth.
**Your next challenge:
- Monitor compliance with legal and regulatory requirements and internal policies. Provide advice on compliance matters to the Management Board and other relevant staff.
- Ensure that all compliance risks are comprehensively monitored. Establish a risk-based monitoring program based on a Compliance Risk Assessment, in order to determine priorities and focus on the monitoring, advisory and guidance on activities.
- Provide a semi-annual written compliance activity report. Compliance reporting and controls cover all Compliance domains: regulatory compliance, financial crime prevention, investor protection, preventing the circumvention of regulatory obligations, market integrity, conflicts of Interest, cross-border activities and personal data protection.
- Assist and advise the Management Board in setting-up measures to ensure compliance with the applicable laws, regulations, and standards
- Develop, maintain and conduct a compliance training program tailored to the Belair House activities. Raise awareness of the staff about the significance of compliance and related aspects and assist them in their day-today operations related to compliance, including the area of money laundering and terrorist financing, and fraud.
- Ensure that compliance is effectively monitored and tested via sufficient, adequate and representative methods. If required, to investigate any potential material incidents or failure to meet compliance obligations.
You are also in charge of Corporate Governance issues such as
- Secretary of the Board of Directors meetings
- Secretary of the Management Board meetings
- Contact person of, and correspondence with the regulators
- Corporate legal as e.g., license follow-up and regulatory updates in the RCS and RBE, contact with BIL Group Corporate
- Governance Department
- Local contact person with BIL Group Legal for client related legal issues.
Other administrative tasks
**Your skills:
- Master in Law, Finance, Business Administration, or an equivalent
- Strong proven expertise in Compliance and/or Legal
- High degree of honesty and integrity
- Pronounced Ethics
- Entrepreneurial spirit
- Excellent organizational skills
- Resistance to stress
- Easy understanding of situations and environment
- Knowledge of finance and financial markets in general
- Knowledge of regulations, at least in Luxembourg
- Strong leadership skills
- Fluency in French and English
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.
- Job ID req166
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