Chief Compliance Officer - Banking - wemploy.com

You will possess the confidence and gravitas to inspire your team and instil confidence in senior management

Job description:

As part of the Senior Management Team you will be part of the strategic development of the company, being business solution orientated whilst protecting the bank’s interests from a compliance and governance perspective
You will possess the confidence and gravitas to inspire your team and instil confidence in senior management
You will oversee the maintenance and revision of compliance policies together with the necessary interaction with legal and risk colleagues
Together with your team, you are tasked with ensuring internal business units adhere to corporate policies and to the Luxembourg legal framework
Take charge of reviewing policies and processes, enhancing and strengthening the compliance framework
Develop a strong relationship with the CSSF (and other regulatory authorities), following their requirements and recommendations and validating progress accordingly
Review the team’s work relating to anti-money laundering activities and ‘at risk’ areas, ensuring compliance to anti-money laundering policies
As part of the Senior Management Team, as the Chief Compliance Officer, you will act as a representative of the bank at relevant industry conferences, seminars and round tables
You will manage, lead and guide the Compliance Department, supporting your team’s career development via coaching, training, appraisals and regular meetings

Your profile:

University Degree in a business related subject
Fluent English language skills
15+ years of experience within the compliance field is required
At least 3 years of acting as a Chief Compliance Officer
Professional compliance certification is preferred
Possess clear knowledge of relevant market regulations
A current strong relationship with the CSSF is an advantage
Have strong and extensive people management skills with the ability to negotiate and persuade
Good knowledge of risk management practices is preferred

Bachelor Or Equivalent Level

	C1	English

10+ Years	Compliance/Legal

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