Compliance Officer

Updated: March 02, 2024 04:45 PM GMT

Full-time Job in Munsbach

Apex Group

Luxembourg

Apex Group is currently looking for a Financial Crime Compliance Officer to support our growing operations in the Compliance department. This is a full-time role based in Luxembourg that comes with a favourable salary and an excellent benefits package, with the opportunity to explore flexible working arrangements.

The European Depositary Bank, you will be working for, is a provider of Banking, Depositary and Custody services within Apex.

As a Financial Crime Compliance Officer, you will perform financial crime-related compliance control missions in line with the Compliance Monitoring Plan.

In your first few weeks in this Financial Crime Compliance Officer role, you can expect to:
• Prepare in-house Compliance policies and procedures in the financial crime compliance (FCC) area, which encompasses the prevention of money laundering, terrorist financing, financial sanctions, bribery and corruption, fraud and market abuse
• Proactively identify, analyse and report financial... More Detail