Senior Compliance Officer

Why apply ?

🌍 Join a vibrant company dedicated to empower entrepreunerial minds and create value.

💡 Benefit from working alongside diverse teams, accelerating your technical expertise, devising innovative solutions, and mastering your domain.

💬 Become part of a boutique bank currently operating in nearly 40 locations worldwide

About the offer

📝 Permanent contract

🏠 Location : Luxembourg

📲 Top 3 Key competencies :

• Minimum 5 years of experience in KYC and AML
• Previous Private Banking experience
• Fluency in French and English

About our client

Sector: Private Banking

Values: Passion | Accountability | Teamwork

Employees: Worldwide : 2500+

Your missions

As a Compliance Officer, you will provide expert support, engaging in client on-boarding, periodic reviews, and the Client Information update process. Your in-depth knowledge of legal and regulatory aspects will be crucial in managing and mitigating compliance risks.

Among others, you will :

Conduct account on-boarding processes, including detailed background analysis to identify and mitigate specific risks. Collaborate with other teams on account on-boarding and updates for existing clients. Offer expert advice to the Front Office and Compliance team on regulatory developments. Monitor transactions and sanctions, ensuring adherence to AML and sanction regulations. Provide comprehensive compliance support to Client Relationship Officers regarding KYC and AML processes.

This position is a great opportunity :

• For professional growth and development.
  
• With competitive salary and comprehensive benefits package.

Your ideal profile

• Minimum 5 years of experience in KYC and AML, with a focus on on-boarding and review processes in an international private banking environment.
• Strong knowledge of legal and regulatory requirements with a pragmatic approach to implementation.
• Excellent communication skills with the ability to interact effectively with senior management and colleagues across the group.
• Proactive, able to take initiative, and manage processes independently.
• Fluent in written and spoken French and English additional languages are a plus.
• Decision-making ability, with the capacity to escalate issues when necessary.
• Organized, detail-oriented, and able to work under pressure in a fast-paced environment.
• Committed, flexible, and a team player with a knack for training and development.

A candidate experience with Source Up, it’s …

• Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
• Access to your test results to guide you to your best career choices
• Interview coaching session before the client meeting
• Consistent and fair recruitment process with respect, transparency and trust

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