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Senior Compliance Officer

Bankinter LuxembourgLuxembourg City, Luxembourg

26 days ago

Job description

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 :

University 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.

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Compliance Officer • Luxembourg City, Luxembourg