Unternehmen XB Consultants   Unser Profil lesen
Beschreibung: XB Associates provides local, international and cross border Recruitment solutions. The company recruits and resources mid to senior level professional staff on a temporary, contract and permanent basis into international Commercial Finance and Accounting and Fund Management industry sectors.

XB Associates provides a highly skilled and experienced consultant base for their clients and candidates that is able to act quickly, accurately and proactively on their behalf and consult on realistic market conditions, salary expectations and recruitment timescales.
Kontakt Chris Leek
Adresse: 2nd Floor, Block Two Elizabeth House, York Road SE1 7 NQ London, Vereinigtes Königreich  
Tel.: +352 208 802 42
Senior Compliance Officer - Banking

Senior Compliance Officer

Our client is a well-established Banking institution with a global presence. In-line with continuing growth they are now looking to bolster their Compliance/Legal team by hiring a new Senior Compliance Officer



  • Ensure compliance with all relevant laws and regulations through the provision of regulatory advice and support;
  • Assistance in developing and maintaining a risk based compliance monitoring Programme
  • Update and revise the Legal & Compliance policies and procedures;
  • Establish an effective compliance training Programme
  • Communicating extensively with senior management, provide regulatory policy input and advice to the business on compliance issues as required;
  • Provide legal advice and support in areas such as contracts, wealth management products, credit, consumer law, litigation and employment law;
  • Provide representation at appropriate industry forums and trade organisations.


  • Fluent in English and French
  • Hold a Master's degree or LLM in Law (preferably in banking finance law);
  • 5+ working years in a compliance or legal role in a financial services environment
  • Money Laundering exposure is advantageous
  • Knowledge of regulations such as FATCA, CRS, MiFiD II, ICAAP etc.
Experience supervising other staff members 
Standort   Luxembourg
Gehalt Very Competitive
Kategorie Banken, Finanzdienstleistungen, Rechtswesen
Bedingungen Unbefristet, Vollzeit
Zuletzt aktualisiert 11.08.2017
Kontakt Chris Leek

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