Chief Compliance Officer

CapelenIBankwesen, Finanzdienste und Versicherungen

Funktionsbeschreibung As part of an internal reorganization, Select has been mandated to recruit a Chief Compliance Officer.

Your main role will be the general supervision of compliance in accordance with the regulations in force. Your activities will be the following :
  • Review and/or implementation and monitoring of procedures, internal policies and compliance charter;
  • Assessment of risks or violation and implementation of corrective measures;
  • KYC review;
  • Management of requests for approval of high-risk and PEP accounts;
  • Regulatory surveillance;
  • Training and awareness of teams in terms of compliance, regulations;
  • Management of the Compliance Committee work;
  • Act as a key contact for local authorities (CSSF, CAA, etc.) as well as for internal/external auditors;
  • Assistance to the Management in the drafting/review of legal documents;
  • Participation in the annual reports preparation.
  • You hold a Master's degree in Law, Economic or Finance;
  • You have a relevant experience in a similar role (from 3-5 years in bank, financial services, asset manager …);
  • You are fluent in English with a very good level of French;
  • Strong communication and organizational skills;
  • Autonomous and detail oriented.
Organisations- und Abteilungsbeschreibung Our client is a Fintech specialized in Financial Services that offers tailor-made services to its customers’ needs. The portfolio of the structure is composed of sustainable and responsible investments. With a considerable expansion of their activities this year, they have doubled their workforce and want to develop new projects moving towards.

You will have a full-time permanent contract in a company that takes care of its employees.
You will receive a competitive salary with other benefits (meal vouchers, insurance …).
Beyond this package, you will join a dynamic, and challenging environment, with a really interesting work life balance.
Haben Sie noch Fragen?
Manon Farid Lead Consultant Expert +352 20 30 16 40
Chief Compliance Officer Informationen zur Stellenanzeige
Bankwesen & Finanzdienstleistungen
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