Senior Compliance Officer
We are currently seeking a highly skilled Senior Compliance Officer for our client, a leading international bank in Luxembourg.
Within the Compliance & Regulatory department, you will contribute to the supervision and management of compliance-related risks, with the goal of enhancing the institution's broader compliance control framework.
The Senior Compliance Officer will be responsible for the following:
- Examine and assess alerts generated by the AML system for potential matches with sanction lists. Take appropriate follow-up actions when necessary.
- Conduct specific controls in accordance with the Compliance Monitor Program and follow up on the findings for remediation.
- Manage name check requests from authorities.
- Contribute to the organization of compliance training sessions for the bank's staff, focusing on relevant regulations.
- Participate in the preparation of the annual CRS and FATCA reports to meet regulatory deadlines.
- Carry out any other tasks as instructed by the Head of the respective Compliance division.
The ideal candidate will have the following skills:
- A minimum of three years of proven professional experience in compliance regulation.
- Excellent understanding of relevant regulations, such as AML, FATCA, and CRS.
- Strong communication skills, including report writing.
- Proficiency in computer applications like Word, Excel, and PowerPoint.
- Ability to comprehend and translate new compliance-related regulations into practical implementation for the bank.
- Excellent proficiency in English, with a good command of the French language.
- Strong focus on quality, a drive for achieving results, and the ability to work effectively under pressure.
- Exceptional organizational and attention-to-detail capabilities.
- Effective communication and presentation skills.
- Outstanding team player with excellent team spirit.