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Senior compliance officer - financial institutions

Saarburg
beBeeCompliance
Compliance Officer
Inserat online seit: 13 September
Beschreibung

Job Description

The company is seeking a senior compliance officer to lead the development and implementation of its compliance framework. The ideal candidate will have a deep understanding of regulatory requirements and experience in managing complex compliance programs.

Key responsibilities include:

* Developing and implementing policies and procedures to ensure compliance with regulatory requirements.
* Conducting regular risk assessments and monitoring activities to identify potential compliance issues.
* Collaborating with internal stakeholders to ensure data consistency and regulatory adherence across departments.
* Providing training and support to colleagues on compliance-related matters.


Required Skills & Qualifications

The following qualifications are required for this position:

* At least 5 years of experience as a compliance officer or manager within a financial institution or related field.
* In-depth knowledge of regulatory requirements, including CSSF rules and Luxembourg AML Law.
* Strong analytical and organizational skills, with the ability to work independently.
* Fluency in French and English, with excellent communication and interpersonal skills.


Benefits

This role offers a competitive salary package, including meal vouchers and flexible working hours. The company also provides opportunities for professional growth and development, including training and certification programs.


About Us

We are a boutique recruitment agency specializing in financial and legal placements in Luxembourg and Belgium. Our team has extensive expertise in the sector and a strong network of contacts.

Get in touch today to discuss your next career move or explore our current vacancies.

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