Stellenangebot: Senior Compliance Officer

Selby Jennings - Luxembourg

Leading Multinational Bank looking for an experienced senior Compliance Officer to join their Compliance Team in Luxembourg. MAIN DUTIES:
Assist the Head of Compliance in day to day activities
Due Dilligence
KYC checks
Daily regulatory reviews
Suspicious Activity/ Transaction Report reviews (SARSs and STRs)
Transaction monitoring
EXPERIENCE/ QUALIFICATIONS
Banking experience
Strong Luxembourg regulatory knowledge (MIFID, FATCA, CRS, AML)
Market Abuse knowledge
Fluent French and English
Good planning, prioritisation, problem solving and organisational skills
Attention to detail
Teamplayer
Strong communication and analytical skills
Approximately 5 years experience in compliance
The applicant should possess a recognised degree. Any additional professional