Luxembourg Job Openings
VP Bank AG
Senior Compliance Officer
FULL TIME
September 27, 2024
Your Challenge
- Daily and periodic Compliance tasks, for example AML transaction monitoring / name checks, sanctioned securities monitoring, CMP execution, handling correspondent banking and external DD requests, interacting with internal and external auditors
- Regulatory monitoring, assessment, and implementation of changes in close collaboration with our headquarter in Liechtenstein
- Performing initial and periodic DD on prospects/clients (Private Banking incl. corporate structures, foundations and trusts), end clients of EAMs and Luxembourg domiciled funds by reviewing and assessing KYC/Mi FID/tax information and documentation
- Take over the external reporting and consolidated response to official requests, e. g. to CSSF, FIU, Ministry of Finance, Police Judiciaire, ACD and other authorities
- Act as a solution-oriented senior sparrings partner in providing Compliance-related advice to internal and external stakeholders at all hierarchical levels incl. those in relevant Group functions at our headquarters in Liechtenstein
Your Profile
- You have a master's degree in business management, law or finance
- You gained prior extensive working and initial managerial experience in Compliance of at least seven years, preferably in a financial institution or a big 4 company
- You have a good understanding of the processes in a Bank (ideally in the private banking sector and in the fund business/business of a depositary bank) including the relevant regulatory requirements
- You are intrinsically motivated and enjoy both working independently and in a team
- You are customer-, solution- and execution-oriented, have a hands-on working approach and excellent analytical skills; in addition you show a high degree of integrity and reliability
- Your strong written and verbal communication skills enable you to deal in a con-vincing manner when faced with challenges
- You are fluent in English (verbally and in writing); the knowledge of German and/or any Scandinavian language is considered as an asset.
In case of an Employment we will ask you to present a criminal record.
Your contact person
Throughout your application process, you will be accompanied byAnna Wiemer
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