Senior Compliance Advisor ( m/f)

  • Competitive
  • Luxembourg
  • Permanent, Full time
  • BIL - Banque Internationale à Luxembourg
  • 16 Oct 17 2017-10-16

Senior Compliance Advisor ( m/f)

La Banque Internationale à Luxembourg est la plus ancienne Banque de la place financière luxembourgeoise. Fondée en 1856, la BIL est un acteur clé des métiers de Banque Commerciale, de Banque Privée, de Banque d'Entreprise et de Salle des Marchés. Ces métiers s'appuient sur d'importantes fonctions Support et sur nos Services Opérationnels.

Compliance is looking for a
Senior Compliance advisor
Your mission :
• Assist the bank to comply with new regulations and laws with regards to clients' protection (Markets in Financial Instruments Directive, Insurance Distribution Directive,…)  
- analyze the national and EU regulation (including soft law)
- define best practices in close cooperation with internal and external stakeholders
- perform risk assessment and define concrete actions to address the possible gaps identified
• Participate in the practical implementation of new regulatory requirements with the relevant business lines
- provide memos and notes regarding new regulatory developments
- amend and optimize existing processes and operational procedures taking into accounts other business lines opinions and constraints
• Be a key contact person for the bank's project management team
- be a member of transversal dedicated project teams liaising with the different involved business lines such as Operations, Wealth Management, Retail, IT, Marketing…
• Prepare material and give practical trainings on new rules and more specifically on the impacts on bank processes and employees tasks
• Define a monitoring programme that will ensure bank's compliancy with new regulation (including 1st and 2d level of controls)


Your profile and personal qualities:
• Strong analytical skills and capacity for synthesis
• Excellent written and oral communication skills
• Dynamic and self-motivated person with a naturally proactive approach and capacity to manage priorities and deadlines
• High level of interpersonal skills that allows collaborative work with employees whatever their position in the bank
• Master Degree/BAC+4/+5 in Law, Finance, Compliance or similar
• Experience of min. 3 years in the field of compliance (good understanding and knowledge of the Luxembourg financial industry legal and regulatory environment)
• Good knowledge about the banking environment and financial products
• Excellent command of English and French, both written and verbal
• Integrity and strong business ethics.