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Compliance Manager
Eingestellt von IT Skillfinder
Projektbeschreibung
Compliance Manager - Counter Terrorist Funding - Anti Money Laundering (AML) - FATCA
A Compliance manager is required to join a Global Investment bank in their Luxembourg office, the ideal Compliance manager will need to have expert knowledge within multiply financial regulations, such as Anti Money Laundering (AML), Counter Terrorist Funding, FATCA and other financial regulation business knowledge. This is a fantastic opportunity for a Compliance manager to join an exciting and challenging project.
The successful Compliance manager will have worked in multiple regulations and compliance area's also enjoy working on multiple project simultaneously, working under pressure and will have developed some of the following skills and expertise.
Job Spec
*Transaction monitoring
*Data Protection
*Overseeing Multiple Projects
*GAP Analyst Projects
*Working with and challenging the risk committee
*Anti money laundering (AML)
*Counter terrorist funding
Experience and skills
*Expert knowledge of Anti Money Laundering (AML) and Counter Terrorist Funding
*Need to have excellent communication skill as He/She will be communicating and challenging different parts of the business in various countries
*English Speaking
*French (Desirable)
*Must be able to work as part of a team
Compliance Manager - Counter Terrorist Funding - Anti Money Laundering (AML) - FATCA
A Compliance manager is required to join a Global Investment bank in their Luxembourg office, the ideal Compliance manager will need to have expert knowledge within multiply financial regulations, such as Anti Money Laundering (AML), Counter Terrorist Funding, FATCA and other financial regulation business knowledge. This is a fantastic opportunity for a Compliance manager to join an exciting and challenging project.
The successful Compliance manager will have worked in multiple regulations and compliance area's also enjoy working on multiple project simultaneously, working under pressure and will have developed some of the following skills and expertise.
Job Spec
*Transaction monitoring
*Data Protection
*Overseeing Multiple Projects
*GAP Analyst Projects
*Working with and challenging the risk committee
*Anti money laundering (AML)
*Counter terrorist funding
Experience and skills
*Expert knowledge of Anti Money Laundering (AML) and Counter Terrorist Funding
*Need to have excellent communication skill as He/She will be communicating and challenging different parts of the business in various countries
*English Speaking
*French (Desirable)
*Must be able to work as part of a team
Compliance Manager - Counter Terrorist Funding - Anti Money Laundering (AML) - FATCA
Projektdetails
Geforderte Qualifikationen
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Kategorie:
Sonstiges