Reporting
The position will report to the Head of Compliance
Your responsibilities
-
Performing regular reviews of new accounts and monitoring of clients’ transactions.
-
Monitoring customer due diligence measures and KYC procedures.
-
Actively contributing to the implementation and monitoring of controls dedicated to prevent a full range of risks/legal requirements, to the follow up of documentation of compliance checks and internal preventive investigations initiated by the Head of Compliance.
-
Performing analysis, impact assessment and follow up of regulatory developments, providing assistance to your direct supervisor with AML/CTF and other compliance responsibilities.
-
Performing maintenance of compliance related key documents and assist in the implementation of compliance projects. Playing an active role in the performance of due diligence missions.
-
Cooperating with the Bank’s other departments and providing high quality communications with internal/external counterparts.
Your profile
-
University degree “bac + 4/5” in Law, Finance or a related field.
-
More than five years of professional experience in a Compliance Officer position at a private bank or a similar financial institution.
-
Thorough knowledge of the regulatory environment.
-
Strong communication skills and details orientation.
-
Fluency in English is mandatory. French and Russian will be considered as assets.
-
PC literacy and knowledge of banking software.
Interested to take up the challenge?
Please send your application for the attention of Olga Grintsevitch, Head of Human Resources, at the following address: recruitment@gazprombank.lu