Back to search results Private Bank compliance officer Employment Type Full Time Contract Type Temporary contract Category Bank & Insurance - Compliance External Reference SPF-20000006-33235 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 Interested? If you identify yourself with the requirements of this challenging position, do not hesitate to apply by clicking on the button below. Applications sent through the dedicated form on MySpringProfessional will be priorily processed. The professional spirit that drives us forward Would you like to be supported in your career by employment experts? With more than 300 clients, Spring Professional is The Adecco Group’s recruitment agency dedicated to highly qualified professionals. Our experts recruit in Accounting, Bank and Finance on temp, consulting, limited and permanent contract. MoreInformation × QA.Fillout.Fields Private Bank compliance officer - Temporary contract QA.First.Name* QA.FirstName.Required QA.Last.Name* QA.Lastname.Required QA.Phone* QA.Phone.Required QA.TermsCheckbox QA.Terms.Required QA.Checkbox QA.Email* QA.Email.Required QA.Zipcode* QA.Zip.Required MO.Close.QuickApply × × QA.Application.Submitted QA.Thank.Apply QA.Keep.Track QA.Create QA.Login Apply on the go? Check out the My Adecco app!