jobs.lu

 
Entreprise Credit Suisse (Luxembourg) S.A.   Lisez notre profil
Contact Ressources Humaines
Adresse: 5, rue Jean Monnet L-2180 Luxembourg, Luxembourg  
Site Web:
Senior Compliance Officer Cross Border Testing & Advisory (m/w)


We Offer...

  • Execute and coordinate the periodic Cross Border (CB) Testing Program for Europe based Relationship Managers for the Division International Wealth Management;
  • Follow up on potential violations with Business, General Counsel and Compliance representatives;
  • Escalate CB risks to Senior Management (locally and to Headquarter in Zurich);
  • Provide advice on CB-related matters;
  • Support further development of the CB Compliance framework and, in particular, the Global CB Testing Program.

You Offer...  

  • A degree in Law from a university or comparable degree,
  • At least 5 years of experience in the Private/Corporate Banking sector (preferably in offshore banking);
  • Team-oriented personality, lateral thinking, flexibility and perseverance;
  • Ability to grasp relevant issues quickly and meticulous attention to detail, good interpersonal skills;
  • Business fluency in English, fluency in other languages would be an advantage;
  • Very good MS Office skills.
Lieu   Luxembourg
Salaire Not communicated
Catégorie Banque, Conseil / Audit / Fiscalité, Droit
Termes CDI, Temps plein
Dernière mise à jour 16/01/2017
Contact Ressources Humaines

Postuler pour cet emploi

Pour pouvoir postuler à cet emploi, veuillez indiquer votre nom et votre adresse mail ci-dessous.:
Nom
Adresse électronique


Autres emplois de cet employeur
Date Titre Lieu Liste
16/01/2017 Regulatory Compliance Officer (m/f) Luxembourg
15/01/2017 Senior Compliance Officer for Compliance Reviews within the Private Banking Division Luxembourg
14/01/2017 Compliance Officer (m/f) – Short-Term contract (12 months) Luxembourg
14/01/2017 Team leader / Senior Compliance Officer (m/f) - Private Banking Luxembourg
13/01/2017 Trainee position in Group Finance (only student status still valid – Internship 6 to 12 months) Luxembourg