Compliance Officer – Banking & Asset Servicing

The Team:

The compliance team is in charge of:

• Identifying, mapping and assessing the impacts of new regulations on financial services
  
• Building and conducting a monitoring plan on an annual basis
  
• Providing advisory to the business on regulatory topics
  
• Coordinating and following-up on correspondence with competent authorities in Luxembourg and across branches
  
• Reporting to governance forums and competent authorities on compliance topics
  

The entity is a credit institution supervised by the Commission de Surveillance du Secteur Financier in Luxembourg. It provides custody, depositary fund administration and capital markets services, and is also prepa...