Senior Compliance Officer
il y a 2 semaines
ABOUT THE JOB l What will you do? ABOUT YOU l What’s your background?
As a Senior Compliance Officer, you will be responsible for
the following activities:
- Surveillance of compliance with AML requirements
- Plan and execute controls of the compliance
- monitoring plan
- Identify and assess regulatory evolutions relevant
- to the business
- Support employees with compliance-related issues
- Manage projects within the scope of compliance
- responsibilities
- Maintain contact with partner banks’ compliance
- functions and external compliance stakeholders
- Review KYC files of existing partner banks/clients
- during ongoing due diligence
- Assist in the preparation of internal and external
- reporting with regards to compliance
- Review and update compliance policies and
- procedures
- Review and investigate case alerts for potential
- suspicious activity and sanctions
- Perform day-to-day compliance tasks related to
payments, client intake and communication to
authorities
- Train employees on compliance-related topics
- University degree in economics or law, or an equivalent
degree/alternatively relevant professional experience in
compliance
- More than five years of professional experience in a
compliance function or in a Big Four (compliance or
regulatory) and ideally in Luxembourg
- In-depth knowledge and experience related to AML/CTF
controls and compliance
- Strong knowledge of banking compliance regulation as
applicable in Luxembourg is advantageous
- Good knowledge of international financial sanctions
- Good experience and understanding of banking internal
- governance and operations
- Very good command of MS Office, in particular Excel
and PowerPoint
WORKING FOR ADVANZIA
**THE UNCONVENTIONAL BANK**
WHAT WE EXPECT l What are your skills? WHAT WE OFFER l What advantages will you have?
- A reliable self-starter and results-oriented individual
- Excellent organisational skills and structured approach
- to set priorities and meet deadlines
- Ability to work autonomously as well as in a team
- Ability to build trust and cooperate efficiently with
- colleagues in various departments
- Highly analytical mindset with attention to detail
- Excellent problem-solving skills
- Strong written and verbal communication skills
- Fluency in English is mandatory; German or other
languages are advantageous
- Competitive compensation package
- Attractive benefits as part of the banking collective
- agreement
- Wide range of additional advantages such as language
courses contribution, health initiatives, employee travel
insurance, preferential conditions for Advanzia
products, etc.
- Training and development initiatives
- Dynamic and international environment
- #TeamAdvanzia
- Participation in various Corporate Social Responsibility
(CSR) projects as part of the bank’s Advanzia Plus
initiative
Where you will be working
Located in bright and modern offices in Munsbach at 15 minutes from Luxembourg City, Advanzia currently employs more
than 200 staff from all over the world. We offer a pleasant and collaborative working atmosphere in a truly multicultural
environment.
Looking for a new professional challenge in a fast-growing company?
Click here to find out more about your career opportunities at Advanzia Bank.
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