Chief Compliance Officer - Financial sector

  • Competitive
  • Luxembourg
  • Permanent, Full time
  • Michael Page
  • 15 Nov 18

Chief Compliance Officer - Financial sector

About Our Client

My client is an actor of the financial sector.

Job Description

  • The daily review of reconciliations and computations for the protection of client assets.
  • Design, implementation and approval of controls over client assets and money in accordance with CSSF regulations.
  • Preparing and sending to the CSSF all required prudential and client asset related returns.
  • Developing and maintaining Internal Capital Adequacy Assessment Process.
  • Advising the Board of Directors of any relevant financial, regulatory, and safe custody requirements.
  • Maintaining a good understanding of the regulatory rules and of new developments, including rules and reporting arising
  • Developing and enhancing all procedures related to good financial controls.
  • Planning, coordinating and managing audits and regulatory examinations, including the financial audit.

The Successful Applicant

  • More than 8 years of experience in compliance within a bank, a financial institution or a fintech
  • Already Compliance Officer authorized by the CSSF is an asset
  • Fluent in French & English

What's on Offer

  • Develop your own team
  • Have the level of seniority you deserve
  • Become a key member of the company in Luxembourg