Head of Compliance - Luxembourg Offshore Compliance Job

  Luxembourg

• Other Cities in Luxembourg: 
Luxembourg

Length of Position: Perm
Dates: Immed

Description: This International custody house and banking services provider is urgently seeking a Head of Compliance to cover their main European and Middle Eastern offices.

The Head of Compliance acts as a Compliance Officer, MLRO and Privacy Officer for the mainland Europe offices (currently in Sweden, Netherlands and Luxembourg) and the Abu Dhabi office in UAE. Based in Luxembourg they are a key member of the Senior European Middle East and Africa ("EMEA") Compliance Management Team. The main duty of the Head of Compliance is to provide consultation and advice on compliance matters and develop strategies to minimise regulatory risk within locations. You will provide direction and guidance to all members of the risk and compliance function who report to you and regularly engage with local and regional management, Boards of Directors and regulators.

On a daily basis as Head of Compliance you can expect to have to review, disseminate, and interpret relevant laws and regulations and work to pro-actively establish and document related policies, procedures and standards. You will verify that the banks activities meet local legal and regulatory requirements and regulations and monitor outcomes/risk levels for the organization or assigned area. You will identify situations which pose significant compliance risk and guide management in developing policies and/or procedures that minimize that risk. Finally besides managing your team you will interact with regulators, internal and external auditors on regulatory topics.

To be considered for the Head of Compliance vacancy you will have at least eight years experience (at a senior level) with a custody/asset servicing or asset manager function. You will be totally be familiar with Luxembourg regulation (including AML and Privacy requirements) and have knowledge of regulation in one or more of the other locations. It would be beneficial if you understand US regulation. It is expected you will also possess experience of the asset servicing businesses (principally fund administration and custody). Finally fluent French and English is essential and Arabic, Dutch or Swedish would be advantageous.

The Head of Compliance is an extremely well paid offshore compliance job offering a great re-numeration package with stunning career prospects. For more information on the Head of Compliance opportunity or other offshore compliance jobs please contact us.

Salary / Pay: As per description

Experience Required: yes

As per description

This Program is open to Worldwide Participants.

Application Process Involves:

• In-Person Interview when Feasible
• Letters of Reference
• Online Application plus Application Assessment
• Phone Interview
• Resume

FOR Offshore 's Mission Statement: For clients, the corner stone of our client practice is founded on building long-term relationships and understanding your business needs. We offer a flexible approach to recruitment and consider every requirement unique, providing a one to one professional service. The fundamental nature of our business is based on honesty and integrity, and delivering an agreeable partnership between our clients and our candidates.

Year Founded: 2008