Job Brief
The bank Regulatory Compliance Officer ensures that a bank complies with all relevant laws, regulations, and
policies, including local, National, European Union (EU), and international regulations. They are responsible for:
Responsibilities
Developing and updating policies and procedures: Compliance officers analyze how regulations may
impact the business and tailor policies accordingly.
Advising employees: The position shall advise employees on how to service customers within federal
guidelines.
Testing compliance programs: The successful candidate shall test programs that may improve financial
transactions and accounting services. This shall include
Staying up to date: They keep up with regulatory changes and industry best practices for varied areas of
consumer protection. Compliance
Monitoring compliance: They monitor and assess the bank's adherence to policies.
Regulatory Alignment: Ensure group policies are adapted to comply with European financial
regulations and French consumer protection and other banking laws.
Regulatory Compliance Risk Assessment: Identify, assess, and monitor compliance risks specific to
the financial holding structure.
Additional Compliance Duties: All other duties assigned by the Chief Risk Officer.
Requirements and skills
Experience with Bank Regulations and Regulatory Reporting Requirements
Experience with Interpreting and Implementing
Knowledge of EU Consumer Protection Laws and Notification Requirements
3-5 years of experience in compliance with a focus on regulatory and policy adaptation.
Strong expertise in European law and Luxembourg regulations, with experience in policy implementation.
Analytical mindset, attention to detail, and the ability to manage complex regulatory requirements.
Fluency in English is required; proficiency in French is very advantageous.
Strong collaborative skills, with the ability to engage effectively across different levels of the organization.
Educational Requirements
Bachelor's Degree (B.A.) required; Master's Degree in Law (M.A.) or Doctor of Laws (J.D. or Ph.D)
preferred
3-5 years' experience with consumer protection programs within the financial services industry
Work Environment
General office conditions; must be able to work effectively at a computer for extended periods of time.
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