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Compliance & AML Specialist

  • Location:

    Luxembourg

  • Sector:

    Legal

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Carolina Staiano

  • Contact email:

    Carolina.Staiano@oliverjames.com

  • Job ref:

    JOB-122023-232356_1706102667

  • Published:

    21 giorni fa

  • Expiry date:

    2024-02-23

Role: Compliance & AML Specialist

Responsabilities:

  • Monitoring changes in regulations applicable to the Bank preparing adequate procedures to address compliance/AML risk(s);
  • Preparation and monitoring of internal compliance/AML regulations;
  • Preparation of periodical reporting to governing bodies and senior management;
  • Preparation of the Compliance/AML Risk Assessment;
  • Implementing monitoring activities planned in compliance/AML function annual plan;
  • Clients risk level identification and monitoring;
  • Supporting Bank's organizational units on Compliance/AML issues.

Requirements:

  • Knowledge of legal and regulatory framework applicable to the Bank
  • 1/2 years of experience in a similar role, including law firm or consulting firm
  • Fluent in italian and english
  • Master degree in Legal field

Location: Luxemburg

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