Head of Compliance (m/f)

Luxembourg, Luxemburg

Our client, a prestige bank in Luxembourg, is looking for a Head of Compliance to join their office.

Your main responsibilities:

  • Prevention of issues related to Compliance and AFC
  • Backing senior management and employees of the bank in managing the execution of their ethical standards and professional principles
  • Ensuring general compliance with the relevant laws, regulations and the group standards across the activities of the assigned country
  • Execution of processes concerning abuse of assets, systems and information
  • Report systematically to governance functions (committees)
  • Participation in global Compliance and AFC projects
  • Support the staff regarding Compliance and AFC matters
  • Covering all group businesses in Luxembourg and Analysis of local AFC Risk
  • Ensuring that all legal and regulatory requirements are met
  • First point of contact regarding Compliance and AFC matters in Luxembourg

 

Your profile:

  • 10 years experience in a similar position ideally in the Compliance/AFC Risk field within an international bank
  • Knowledge in risk and regulatory matters including AFC risks and Compliance
  • Expertise in Crime function (Financial Crime Area)
  • Fluent language skills in English, French and German
  • previous experience as a liason with regards to Compliance and AFC matters

If you are interested in this position and meet the job requirements of our client, please forward your CV + salary expectations to careers@dexter-international.com.

We look forward hearing from you!

Your Dexter Team

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