Posted:
7/22/2024, 5:00:00 PM
Location(s):
Grand Est, France
Experience Level(s):
Senior
Field(s):
Legal & Compliance
Join us as a Deputy Compliance Officer and Money Laundering Reporting Officer
In this role, you’ll provide pragmatic, commercial solutions to advisory, conduct and regulatory issues and give support on financial crime matters, reporting and advising disclosures to our internal and external regulators.
We’ll also look to you to identify and manage potential or actual conduct and compliance risks and deliver a high quality, comprehensive prevention focused intelligence function within financial crime. In addition, you’ll establish effective working relationships with colleagues across the bank to promote early engagement with them regarding any change in risk policy.
Your responsibilities will include:
To succeed in this role, you’ll need previous experience in compliance and financial crime in Luxembourg, proven ability to read and understand Luxembourg and EU legislation, alongside an excellent capacity to define policies and processes with the ability to work closely with key stakeholders to implement them across the business. Previous experience in successfully delivering regulatory change in complex organisations would be advantageous, as well as having Luxembourg or International Certifications in Compliance (ALCO, ICA).
We’ll also expect you to have strong analytical and problem-solving skills and good written and verbal communication skills.
In addition, you’ll need:
Hours
40Job Posting Closing Date:
Job Posting Closing Date is not yet published.Website: https://mettle.co.uk/
Headquarter Location: Knutsford, Cheshire, United Kingdom
Employee Count: 51-100
Year Founded: 2006
IPO Status: Private
Industries: Air Transportation