Apply for Senior Compliance Officer Role at VP Bank AG

Luxembourg Job Openings

VP Bank AG

Senior Compliance Officer

FULL TIME

September 27, 2024

Do you always go the extra mile? Are you a natural communicator, focused on clients and driven by results? Then let's work together to exceed the expectations of our clients and to continue to write the success story of VP Bank. We will give you the room you need to pursue your passion for innovation and to bring your ideas to life.

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 by

Anna Wiemer

Senior HR Consultant

We regret to inform you that this job opportunity is no longer available as it has expired

New Job Alerts

Peiffert & Fils

Architecte d’intérieur - Responsable du service sanitaire (H/F)

FULL TIME

November 19, 2024

View Job Description

Ville de Luxembourg

Plusieurs éducateurs diplômés (m/f)

FULL TIME

November 19, 2024

View Job Description

OTIS

Ingénieur d'Affaires MOD&NE - Ascensoriste H/F/X

FULL TIME

November 19, 2024

View Job Description

Caritas Jeunes & Familles

1 Gestionnaire des batiments (h/f/x) - 40h - CDI - Siège

Luxembourg

FULL TIME

November 19, 2024

View Job Description

AIMCo (Alberta Investment Management Corporation)

Senior, Finance, Transactions & Tax

FULL TIME

October 7, 2024

View Job Description

Alter Domus

Depositary Senior Specialist - Luxembourg

Luxembourg

October 7, 2024

View Job Description

View Job Description

Ville de Luxembourg

Un opérateur social du central Téléalarme (m/f)

FULL TIME

November 19, 2024

View Job Description