Compliance Specialist M/F

Missions:

  • Identifying, controlling, assessing and reporting compliance of NTGS SE with the Luxembourg regulations
  • Support preparation of ad hoc reports both internally and externally (Long Form Report) at topics other than AML/CTF
  • Maintain company’s geographical survey compliance policies and procedures which are not related to AML/CTF in One Book, in accordance with regulatory and the company’s group requirements
  • Alert and deliver “consultancy” style service to the company’s Global Service Eurpean partners, including the branches, as well as to other compliance or business partners across our group, in regards to the Luxembourg regulation other than AML/CTF. This includes

Profile:

  • Education: Bachelor degree, CAMS and/or Compliance certification issued by the Luxembourg House of Training would be an asset
  • Experience: minimum 10 years
  • Sound knowledge of the following pieces of legislations and regulations in Luxembourg
  • Knowledge of Custody, Depositary, Transfer Agency, Fund Accounting, Capital Market services and sound bank governance
  • Experience of providing compliance advisory support to operational business areas within a banking financial services environment
  • English : fluent spoken, written – Mandatory;
  • French: fluent spoken, written – Mandatory;
  • German: notions considered as an asset
Job Category: Legal
Job Type: Full Time
Job Location: Luxembourg

Apply for this position

Allowed Type(s): .pdf, .doc, .docx

Comments are closed