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Compliance Director - Luxembourg

Ref: 06783 | Permanent | Luxembourg | £0 - £0 per Annum

Our client, a rapidly expanding Foreign Exchange specialist with a global profile, is seeking a Compliance Director for its new Luxembourg office.

Reporting to the Board of Directors, the Compliance Director will be responsible for:

Overseeing all functions managed by the MLRO; to include client onboarding, data protection, regulatory obligations and reporting
Monitoring the functions managed by the Settlement Manager including reconciliation of client funds, administration of safeguarding bank accounts, and management of regulated payment processes
Responsibility for compliance for the Madrid office
Timely and accurate provision of management information
Escalation point for customer queries and complaints

Compliance Director – what we`re looking for:

Previous experience in a controlled function for a regulated financial services firm is essential
Prior experience within Foreign Exchange would be advantageous
Proven team management experience
A good understanding of commercial deliverable FX markets
French or German would be desirable
Degree or equivalent in a relevant discipline
Excellent organisational and communication skills

Compliance Director – what`s in it for you?

The chance to work for a global, and rapidly growing, firm

Please contact Rosie Checksfield for further information.

Phone : 0207 488 9922

Apply Now


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