Entreprise Fast   Lisez notre profil
Description: fast is one of the most experienced and specialised recruitment consultancies operating within the financial services industry and offers complete solution for all your human resources requirements. Our business is to assist you with the sourcing of high calibre financial services staff – in a cost-effective way.
Contact Fast Recruitment Team
Numéro de tél.: +352 225599
Site Web:
Adresse électronique:
Manager - Compliance Monitoring

fast has been specialised in recruiting for Luxembourg's financial services sector since 1999.

For our global banking client, this role will support the Luxembourg regulatory compliance team and reporting to the Head of Regulatory Compliance you will be responsible for the planning and execution of all compliance monitoring activities with regards to the four business lines 

Manager - Compliance Monitoring

You will be responsible for: 

  • Supporting the business by providing specialist monitoring assistance as required.
  • Conducting periodic monitoring of key regulatory compliance risks across all in-country business lines as directed by the regional team
  • Assisting with the identification of key emerging compliance risks across all regulatory compliance categories and interface appropriately with other regulatory compliance teams and senior management.
  • Proposing, managing and tracking the resolution of subsequent monitoring findings.
  • Facing key business decision makers within the bank and ensure a clear and open channel of communication with management
  • Contributing to the continuing development, implementation and improvement of the processes 


Your profile: 

  • University graduate in banking or audit,
  • At least 5 years of experience in compliance monitoring or external audit with a focus on compliance
  • Ability to work under pressure, both autonomously and within a team and consistently meet deadlines;
  • Strong inter-personal skills and excellent communication, dealing with senior executives;
  • Understanding of regulatory compliance requirements and risk-based monitoring techniques;
  • Knowledge of the GSM, Compliance FIM, Compliance Officers Handbook (COH) and the relevant sections of the Operations FIM;
  • Fluency in English required, French and/or another European language desired.


If you have a keen interest in working within a growing entrepreneurial banking environment, apply now!  

Only candidates who are EU nationals or currently hold a valid Luxembourg work permit can be considered for this position 

(ref 1701-5WP)

Lieu   Luxembourg
Salaire Not disclosed
Catégorie Services Financiers, Droit
Termes CDI, Temps plein
Dernière mise à jour 19/03/2017
Contact Fast Recruitment Team

Postuler pour cet emploi

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

Autres emplois de cet employeur
Date Titre Lieu Liste
23/03/2017 Company Secretarial - Administrator (Funds) Luxembourg
23/03/2017 Hedge Fund Accounting - Account Manager Luxembourg
23/03/2017 AML Investigations Manager Luxembourg
23/03/2017 Risk Analyst - Investments 2-5 years experience Luxembourg
21/03/2017 Junior Associate - Data Management & System Support Luxembourg
21/03/2017 Administrator - Real Estate Accounting Luxembourg
20/03/2017 Funds Com. Sec. & TA Officer (Private Equity/Hedge Funds) Luxembourg
20/03/2017 Senior Consultant/Manager within the Fund Industry Luxembourg
20/03/2017 IT Security Officer Luxembourg
20/03/2017 Manager – Insurance Consultancy Luxembourg
20/03/2017 Business Analyst – Banking Liaison Luxembourg
20/03/2017 Process Flow Junior Developer Luxembourg
20/03/2017 Company Secretarial - Team Leader - Funds Luxembourg
20/03/2017 Business Risk and Control Manager - Private Banking Luxembourg
20/03/2017 Client Support Officer - Swedish Speaking Luxembourg
19/03/2017 Senior Private Equity and Real Estate Accountant Luxembourg
19/03/2017 Client Relationship - Custody - One year CDD Luxembourg
19/03/2017 Reinsurance Technical Officer - English & French Speaking Luxembourg
19/03/2017 Legal & Compliance Officer Luxembourg
19/03/2017 Project Manager - Avaloq Platform Luxembourg
19/03/2017 Fund Accounting - Associate Manager Luxembourg
19/03/2017 Manager - Compliance Monitoring & Testing Luxembourg
19/03/2017 Private Equity Fund Accountant - Senior Associate Luxembourg
19/03/2017 Senior Accountant Luxembourg
19/03/2017 AML & KYC Compliance Manager Luxembourg
19/03/2017 Assistant Product Manager (UCITs Funds) - CDD 12 months Luxembourg
19/03/2017 Product Manager (Property Funds) Luxembourg
19/03/2017 Depositary Oversight Supervisor Luxembourg