Company Fast   Read our profile
Description: fast is one of the most experienced and specialised recruitment consultancies operating within the financial services industry and offers complete solution for all your human resources requirements. Our business is to assist you with the sourcing of high calibre financial services staff – in a cost-effective way.
Contact Fast Recruitment Team
Tel: +352 225599
Manager - Compliance Monitoring & Testing

fast has been specialised in recruiting for Luxembourg's financial services sector since 1999.

For our global banking client operates several business lines in Luxembourg, with their main activities being fund administration and private banking.  This role is a CDD for 12mths to cover a maternity / parental leave.  You will be responsible for the planning and execution of all compliance monitoring activities for all business lines.

 Manager - Compliance Monitoring & Testing

CDD 12 months

You will be responsible for: 

  • Ensuring local monitoring activities are in accordance with global monitoring policies and conducted as a second line of defence

  • Driving and conducting financial crime and compliance monitoring reviews

  • Completion of annual compliance risk assessments for all business lines

  • Drafting reports and formulating recommendations and action plans

  • Contributing to the continuing development, implementation and improvement of the processes 

 Your profile: 

  • Degree in business, law, accountancy or related field

  • At least 5 years of experience in compliance monitoring or external audit with a focus on compliance

  • Good understanding and experience of compliance and/or financial crime regulations

  • Ability to work under pressure, both autonomously and within a team and consistently meet deadlines

  • Strong inter-personal skills and excellent communication, dealing with senior executives

  • Fluency in English required, French and/or another European language desired

  Only candidates who are EU nationals or currently hold a valid Luxembourg work permit can be considered for this position

(ref 1701-10ADV)

Location   Luxembourg
Payment Not disclosed
Category Financial Services, Legal, Investments funds
Terms Contract, Full-time
Last updated 19/03/2017
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