Private Bank compliance officer

We recruit for one of our clients, an american bank in Luxembourg!

Your responsibilities
  • Assisting the Regulations Management function on a global regulatory inventory programme.  The aim of the programme is to implement a strategic Regulatory Inventory solution for the bank.
  • Regulatory Inventory management: Ensuring prompt identification, logging in, evaluation and formulation of a plan to address requirements arising from new and amended laws, regulations, rules and other requirements and expectations from regulatory and enforcement authorities.
  • Change Management and Controls: Ensuring that the regulatory change Regulatory management requirements and processes, along with the regulatory control framework for existing requirements, are effectively operating within the country with respect to the identification, impact assessment and implementation of all applicable laws, regulations, rules and related processes, controls and reporting that impact the bank activities in the jurisdiction.
  • Independent Compliance Risk Management (Program and Product/Service/Function focused): Providing support to the ICRM teams in the country related to local requirements and the applicable extraterritorial laws, regulations, relevant Citi policies, standards, and global procedures to deliver consistent application of program procedures consistent with the ICRM methodology and CRM Framework.
  • Risk Mitigation and Issue Remediation: supporting the escalation and monitoring processes to ensure timely and effective remediation to mitigate the Compliance Risk per ICRM Methodology and applicable policy.
Your profile
  • Bachelor’s Degree
  • Relevant experience in Regulatory Change Management
  • Knowledge and experience of Luxembourg retail regulations, Private banking background is a must
  • Strong Analytical skills and presentation skills
  • Knowledge of Risk and Control Self Assessments is an advantage
  • Confident and concise verbal communications skills, including the ability to influence and negotiate with senior management.
  • Experience of managing / working on complex projects, with variable stakeholders across multiple jurisdictions and within tight deadlines.
  • Professional qualifications may include: CRMC or equivalent, CPA, ACA, CIA, CFA, ACAMS, etc. strong technical knowledge of compliance regulations and requirements, experience within a highly complex, global financial institution, regulator or related industry participant
  • Dynamic, self starter, eager to learn and to take initiatives
  • Able to focus on priorities, able to summarize complex matters in a clear and succinct manner
  • Strong MS office knowledge including Excel, Word and Power Point
  • Strategic thinker, strong analytical skills; both quantitative and qualitative
  • Ability to analyze problems and formulate conclusions and recommendations
  • Excellent organizational skills, ability to multitask with capacity to organize and prioritize workload within a complex environment with competing and subtle resource demands
  • Outstanding attention to detail
  • Unwavering commitment to co-operative and collaborative working

This position is a 3-month temporary work assignment with possible extension



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