A client of our is seeking an experienced and knowledgeable individual to join a multinational bank as the Head of Compliance in Luxembourg. You will be responsible for ensuring the bank's compliance with all applicable laws, regulations, and internal policies in relation to corporate banking, lending, borrowing, covered bonds, and other relevant areas. You will play a pivotal role in maintaining the bank's reputation, minimizing risk exposure, and promoting a strong culture of compliance throughout the organization.
Responsibilities:
- Develop and implement a robust compliance framework to ensure adherence to applicable laws, regulations, and internal policies.
- Establish and maintain compliance procedures, controls, and monitoring systems to mitigate regulatory and operational risks.
- Monitor and interpret relevant laws, regulations, directives, and guidelines to ensure the bank's activities are compliant.
- Provide advice and guidance on compliance matters to senior management and business units.
- Establish and maintain effective relationships with regulatory authorities, industry associations, and external auditors.
- Represent the bank in compliance-related meetings, conferences, and industry forums.
Requirements:
- Extensive experience in compliance roles within the banking industry, preferably in corporate banking.
- Strong knowledge of Luxembourg banking regulations and the CSSF Circulars.
- Familiarity with corporate banking, lending, borrowing, covered bonds, and related compliance requirements.
- Strong analytical, problem-solving, and decision-making skills.
- Exceptional communication and interpersonal skills, with the ability to influence and build relationships at all levels.
