Senior Compliance Manager – Private Banking (Contract)

  • Atracttive
  • Luxembourg Luxembourg Luxembourg LU
  • Contract, Full time
  • Altus Search
  • 13 Jul 18 2018-07-13

Our client, a leading international financial institution is looking for a Senior Compliance Manager to provide guidance and advice on conduct compliance across their Private Banking businesses. The person would help to support and develop the implementation of policies and procedures as well as help to promote a proactive compliance culture within the firm.

Ref: 155ASILU

Title: Senior Compliance Manager – Private Banking (Contract)

Location: Luxembourg

Salary: Attractive

Date: 13th July 2018

Our client, a leading international financial institution is looking for a Senior Compliance Manager to provide guidance and advice on conduct compliance across their Private Banking businesses. The person would help to support and develop the implementation of policies and procedures as well as help to promote a proactive compliance culture within the firm.

Duties Include:

  • Provide guidance, advice and interpretation regarding regulatory compliance issues to the business and Senior Management.
  • Reviewing adequacy and completeness of customer due diligence completed by the Due Diligence Team.
  • Administer and update procedures and policies relevant to Anti-Money Laundering, Anti-Bribery & Corruption and Sanctions Training staff on relevant regulations and standards.
  • Monitoring and reporting on compliance with applicable laws, regulations and standards.
  • Develop and embed appropriate controls, policies and procedures to manage financial crime risk.
  • Support the business by providing compliance advice and guidance in relation to existing and new business initiatives.
  • Organise and manage a variety of compliance projects with an emphasis on compliance related initiatives and regulatory change.
  • Develop and maintain compliance policies and procedures in line with Luxembourg regulations and the company’s internal standards.

 

 

The ideal candidate will preferably have financial crime compliance background with good knowledge of AML/KYC amassed from private banking sector. You should also possess excellent communication and interpersonal skills as well as be able to interact at all levels of business effectively.

If you are interested in this opportunity, please email your C.V. to contact@altussearch.co.uk or call on +44 20 7430 1831 for a confidential discussion.

Altus Search Ltd is acting as an employment agency in relation to this role.