One of the largest Global banks are looking to expand their Compliance division for their Corporate and Private Banking business
| Location | Luxembourg |
|---|---|
| Contract | Full-Time |
| Company | www.wemploy.com |
| Last Update | February 17, 2018 |
Description
Job description:
- Performing pure AML investigations into financial crime, corruption, bribery, terrorist financing and all the avenues of investigations in financial crime
- With the findings, performing accountability reviews and providing implications to the relevant individuals involved
- Keep up to date with EU and Local Regulations, specifically MiFID and data protection
- Advise senior management on compliance related topics
Your profile:
- Minimum of 5 years experience working in compliance or audit
- You must have previous experience in the banking industry, preferably in corporate and investment banking
- A strong educational background (Business Adminstration or Law) is essential
- It is essential you speak fluent English and French
Requirements
Education
| Bachelor Or Equivalent Level |
Languages
| C1 | English | |
|---|---|---|
| C1 | French |
Experience
| 5-7 Years | Compliance/Legal |
|---|
Skills
- Compliance
- Legal
- Private Banking
- Corporate Banking
- AML
- Audit
www.wemploy.com
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