Compliance Officer (m/f)

Advanzia Bank S.A. Published 05.03.2019

Contract

  • Permanent Contract

Job Description

ABOUT THE JOB

The Compliance department anticipates, identifies and evaluates compliance risks and assists the management of the bank in limiting these risks.

The Compliance Officer will be responsible for the following activities:

* Monitoring KYC and AML compliance
* Participating in internal and external audits
* Reviewing and establishing internal and external communication with regards to compliance
* Supporting employees with compliance-related issues
* Analysing and reviewing KYC documents of new partners during the client acceptance process
* Reviewing KYC files of existing partners during the process of ongoing due diligence
* Providing internal and external compliance reporting
* Documenting and updating policies and procedures
* Performing day-to-day compliance tasks related to payments, client intake and communication with authorities

WHAT WE EXPECT

* You have strong organisational and communication skills
* You are able to work independently, are proactive, reliable and accurate
* You have the ability to build trust and cooperate efficiently with colleagues in various departments

WHAT WE OFFER

* Attractive benefits as part of the banking collective agreement
* Wide range of additional benefits, e.g. Sympass, luncheon vouchers, transportation allowance, etc.
* On-the-job training
* Dynamic and international work environment
* Participation in various CSR initiatives

Required Experience

ABOUT YOU

* University degree banking, finance, business administration, economics or law
* Relevant work experience related to KYC/AML
* Knowledge of KYC/AML legislation and regulatory framework in Luxembourg
* Fluency in English; German and/or French are advantageous

Required Skills

  • English

Contact

Association des Banques et Banquiers, Luxembourg

Address

12, Rue Erasme L-1468 Luxembourg

Phone Fax
Opening hours

Monday to Friday from 8:00 to 17:30.