Senior Compliance Officer

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