Chief Compliance Officer (m/f)

Other

15/08/2020

Chief Compliance Officer (m/f)

Chief Compliance Officer (m/f).

In the scope of the set-up of their European Headquarters, in Luxembourg, our client, a major player within the E-Commerce industry, is currently looking to recruit a: Chief Compliance Officer (m/f) Responsibilities: Act as the Chief Compliance Officer (CCO) registered with the CSSF Oversee and review the completion of all regulatory reporting and the submission to the relevant regulator as required in terms of CSSF Regulatory engagement on an ongoing basis Perform horizon scanning and monitor conformance with applicable laws and regulations covering a diverse field Ensure the timely reporting of compliance risks and incidents within the regulated entity Oversee the implementation of appropriate operational and control procedures to mitigate compliance risk Report on an ongoing basis to senior management on compliance and AML related issues Assist with the promotion of a culture of compliance and awareness within the organisation by inter alia coordinating and implementing compliance projects and training initiatives Regularly report the business and company situation to the board (weekly) and mother company Keep fluent and stable communication with the board and all the other members of the Top Management   Profile: Degree educated in Legal, Accounting or Economics At least 10 years of experience in the financial services industry in a similar role Fluency English is foreseen ...

  • Type d'emploi
    Temps plein

pin iconLuxembourg

Recruteur

Transman International Consulting

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