Deputy Chief Compliance, Risk and Data Protection Officer
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Location
Luxembourg
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Sector:
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Job type:
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Salary:
EUR 65,000 - 75,000 per annum
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Contact:
Yaingy Chan
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Contact email:
y.chan@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Published:
3 months ago
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Expiry date:
2019-01-04
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Startdate:
ASAP
RESPONSIBILITIES
- Assist in the day to day operations of the Compliance & Risk Department
- Produce comments, advice and guidelines in Risk & Compliance Matters
- Draft and amend procedures & policies, assist to contract development and evolution
- Review and advise teams in certain files and results from name screening
- Act as control point for product development
- Be accountable of internal Compliance
- Cooperate with sales team by participating to Client workshops
- Correspond with national and supranational entities for clarification and guidelines in AML/KYC and data protection matters
- Check and incorporate regulatory changes (global, EU, regional out of EU and Local)
YOUR PROFILE
- Master degree is a minimum
- Legal background desired, Compliance certification would be considered as a plus
- Experience in dealing with name screening tools
- Able to work in a team and under pressure
- Excellent communication and influencing skills both in written and oral English and French, any other language will be considered an asset.
- Problem-solving oriented
- Strong negotiation skills
- Ability to manage several projects at a time and to make things happen
- Good understanding of operational needs and constraints
- Ability to speak in public desirable