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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
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