Online säit: 14/09/19
Our client is a Bank located in Luxembourg (Kirchberg). We are looking for a Chief Compliance Officer M/W. It is a permanent recruitment.
As a CCO/MLRO, you will ensure compliance of the bank with applicable regulations, work closely with the Risk department, assure the prevention of money laundering, liaise with Luxembourg authorities, produce reporting, implement, review and maintain internal compliance related procedures.
- Relevant qualifications, preferably in Finance or Legal.
- Knowledge and understanding of legislation, rules and regulations affecting banking sector.
- Experience of day to day interaction with regulators
- Language: English
If you are interested, please click or contact me by email (firstname.lastname@example.org)
Only applications meeting the criteria above will be considered and treated confidentially.