Regulatory senior compliance advisor (m/f)

Published On: August 3, 2022

Company

Our client, a historical bank in Luxembourg focused on private, corporate and retail banking is looking for a regulatory and tax senior compliance advisor for its financial crime prevention team.

Position

  • You support the set ip of the Compliance Monitoring Programme on FATCA/CRS and FCP matters.
  • You perform AML and Tax Compliance (e.g. FATCA/CRS) related monitoring activities to ensure that processes and clients are compliant with the regulatory and the bank’s policies requirements.
  • You provide Compliance subject matter expertise notably on FATCA/CRS to business and operations teams during meetings and workshops in collaboration with the Customer Tax Department.
  • You advise, train and support our sales teams in the fights against money laundering, the financing of terrorism and for tax transparency.
  • You report to management on control results, level of compliance and/or any specific issues arising from the monitoring activity.
  • You perform regular regulatory watch at both national and international levels.
  • You implement and realize second-level controls on different topics : CRS, DAC-6, Tax Compliance (20/744).
  • You review and ensure reinforcement of the global scheme on the following topics inside BIL Group: CRS, QI/FATCA, DAC-6, Tax Compliance (20/744).
  • You analyze and issuance of Tax compliance notice on complex files, participation to committees if necessary
  • You participate and implement new regulatory terms.

Profile

  • You hold a Master’s Degree (Bac + 4/5) or equivalent in Law, Finance or Economics.
  • You have At least 4 to 7 years of experience in the banking industry within a Compliance / Audit department.
  • You have an In-depth knowledge of the AML/KYC as well as FATCA/CRS regulatory framework and environment in Luxembourg.
  • You are able to summarise and communicate in a concise manner with other stakeholders, including management, on complex issues and recommend next steps.
  • You can work under pressure and meet tight deadlines.
  • You have an excellent command of written and spoken English and French, knowledge of Luxembourgish will be considered as an advantage.
  • Your high level of integrity and absolute discretion are well recognised.

 

For more information please contact Amandine CHUARD by phone on +352 26 29 45 27.

THE RECRUITER is a recruitment and executive search company specialised in ICT – Telecoms – Digital – Cleantech – Services & Industry. THE RECRUITER empowers companies in their recruitment and HR projects, trusting that Human Factor, thanks to committed, motivated and implicated people, will bring success and added value in any business. THE RECRUITER defines its core values as: transparency, flexibility, professionalism and commitment. We apply these rules to any HR project we are in charge of.

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