Responsabilities
-Identify, analyse and report compliance risks;
-Implement the compliance monitoring control plan and policies ;
-Perform controls on an ongoing basis, assess and report the controls’ results ;
-Participate in the customer due diligence processes;
-Support the compliance team in the continuous improvement of the definition and implementation of the -Compliance controls;
-Support the compliance team in providing advice on the regulatory implications of regulations;
-Along with the Compliance team, being a key point of contact for the regulator, external auditors and other authorities;
-University degree in Accounting, Law, Economics or comparable professional education in relevant fields
-3 to 5 years’ experience in Compliance or Audit (internal or external) within the financial sector;
-Good knowledge of the EU and Luxembourg regulatory framework including AML/KYC, MIFID,
-Self-organized and able to work accurately
-Ability to handle sensitive situations in a confidential and professional manner
-Pro-active and team-oriented
-Strong cooperation approach
-Proficiency in MS Office
-Fluent in English and French, other language will be considered an asset
Fab Careers is hiring for one of its clients, a Private Bank, a Compliance Officer M/F
