Role: Compliance & AML Specialist
Responsabilities:
- Monitoring changes in regulations applicable to the Bank preparing adequate procedures to address compliance/AML risk(s);
- Preparation and monitoring of internal compliance/AML regulations;
- Preparation of periodical reporting to governing bodies and senior management;
- Preparation of the Compliance/AML Risk Assessment;
- Implementing monitoring activities planned in compliance/AML function annual plan;
- Clients risk level identification and monitoring;
- Supporting Bank's organizational units on Compliance/AML issues.
Requirements:
- Knowledge of legal and regulatory framework applicable to the Bank
- 1/2 years of experience in a similar role, including law firm or consulting firm
- Fluent in italian and english
- Master degree in Legal field
Location: Luxemburg
