Connecting Talent to Opportunity

Back to jobs

Compliance Director - Luxembourg

Ref: 07093 | Permanent | Luxembourg | £0 - £0 per Annum

Our client, a commercial Foreign Exchange specialist with an international profile, is seeking a Compliance Director to join the team in their growing Luxembourg office.

Reporting to the Board of Directors, amongst the responsibilities of the Compliance Director will be:
• Overall responsibility for the functions managed by the MLRO, including client
onboarding and monitoring, data protection, and regulatory obligations and reporting
• Overall responsibility for the functions managed by the Settlements Manager, to
include reconciliation of client funds, management of regulated payment processes,
and administration of safeguarding bank accounts
• Ensuring compliance of the sales representative office in Spain
• Provision of management information as requested
• Liaison with CSSF as required
• Broking and Banking Line Opening
• Acting as an escalation point when required

Compliance Director – what we`re looking for:
• Previous experience in a similar role, performing controlled or regulated function
• A good understanding of commercial deliverable foreign exchange markets
• Relevant professional qualifications
• Fluency in French or German would be preferred, but is not essential
• Strong organisational and team management skills

Compliance Director – what`s in it for you?
• The chance to work for a highly successful and rapidly growing firm, recognised for
their excellent company culture, competitive pay and fantastic benefits

Please contact Rosie Checksfield for further information.

Phone : 0207 488 9922

Apply Now

Note:

We can support word (.DOC / .DOCX), rich text documents (.RTF) and Text (.txt) and adobe files (.PDF) files. All file sizes must be 1MB or less.

We will use the information provided for the purposes of this application. We may contact you about any other vacancies that we feel may be suitable to you. Please enter your name in the box below to confirm that you understand this and that you have read our privacy statement which contains information about how we use personal information.


Job Search

Latest Financial Markets Jobs