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Senior Compliance Officer
Bankinter LuxembourgLuxembourg City, LuxembourgVor 27 Tagen
StellenbeschreibungUniversity Degree (law, finance, economics); Excellent oral and written skills in English and / or French. Spanish is considered an asset. At least 5 years of experience in a similar position with excellent knowledge of applicable laws and regulations (European and national) related to Compliance matters in the Private Banking sector (AML-CFT, MiFID II, GDPR, MAR, DAC6, PSDII); Strong organizational skills with ability to work independently as well as in working groups; Strong ability to research, comprehend, analyse and present information.
Senior Compliance Officer
The Employee's functions will include, without limitation the following main tasks :
- Monitoring of new laws and regulations, analyzing their impact on the Bank and communicate actively within the Compliance Department and Senior Management;
- Participate in the evaluation, implementation and update of policies and procedures within the Bank;
- Proactively detect, escalate and monitoring of potential compliance risks;
- Participate in the evaluation of the compliance risks as well as in the implementation and execution of the Compliance Plan;
- Promote a compliance culture within the Bank;
- Participate in the implementation of regulatory projects;
- Participate in the customer's onboarding process, due diligence review process, analysis of alerts issued by the internal compliance control tools and escalation of potential issues to the Chief Compliance Officer;
- Draft of compliance reports and communications to authorities;
The Employee's should have, the following profile :
APCT1_LU
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Compliance Officer • Luxembourg City, Luxembourg