Manpower is recruiting for one of its clients in Luxembourg, a well implanted banking group:
Compliance Officer – Private Banking (M/F)
Temp mission – 6 months
Assisting the Regulationd Management function on a global regulatory inventory programme. The aim of the programme is to implement a strategic Regulatory Inventory solution for the bank.
– Regulatory inventory: assisting the Private Bank Compliance Officer with identification, analysis, drafting and logging of applicable Luxembourg regulations. Coordination with the business and other support tasks are foreseen;
– Regulatory Inventory management: ensuring prompt identification, logging in, evaluation and formulation of a plan to address requirements arising from new and amendede laws, regulations, rules and other requirements and expectations from regulatory and enforcement authorities;
– Change management and Controls: ensuring that the regulatory change regulatory management requirements and processes, along with the regulatory control framework for existing requirements, are effectively operating within the country with respect to the identification, impact assessment and implementation of all applicable laws, regulations, rules and related processes, controls and reporting that impact the bank's activities in the jurisdiction;
– Independent Compliance Risk Management (Program and Product/Service/Function focused): providing support to the teams in the country related to local requirements and the applicable extraterritorial laws, regulations, relevant policies, standards, and global procedures to deliver consistent application of program procedures;
– Risk Mitigation and Issue Remediation: supporting the escalation and monitoring processes to ensure timely and effective remediation to mitigate the Compliance Risk.
– Bachelor's degree
– 3 years experience in a similar position
– Knowledge and experience of Luxembourg retail regulations, Private Banking is a must
– Dynamic, self starter, eager to learn and to take initiatives
-Able to focus on priorities, able to summarize complex matters in a clear and succinct manner
– Outstanding attention to details
Please apply online!!
Your application will be treated with the strictest confidentiality.