Senior Compliance Advisor (Corporate Compliance & Entities Oversight) (M/F)

Your next challenge:

  • Control and
    contribute to further strengthening and developing new processes on
    Compliance domain except AML/CFT such as MiFID, Governance, Cross border,
    Market abuse, etc. of BIL Luxembourg in line with the CSSF and ECB
    expectations
  • Assist and advice
    the other departments and entities of the Group on Compliance domain except
    AML/CFT through projects, gap analysis, etc.
  • Enhance compliance
    culture in the Bank
  • Understand and identify the compliance risks on the
    different activities of the Bank
  • Assess the effectiveness of the first line of defense
    controls and properly manage compliance risks for the compliance topics in
    scope (e.g. MiFID,
    Governance, Cross border, Market abuse, etc.)
  • Perform compliance controls and draft concise and
    high-quality summary of related findings on certain domain. Be able to design
    new controls
  • Communicate
    to the stakeholders the findings, related action plan and ensure the follow
    up
  • Draft and review the policies, procedures and reports
  • Provide Compliance advise to other departments and
    entities of the Group incl. guidelines
  • Perform gap analysis when new regulation is issued as
    regards a compliance domain and be able to identify the impact, the gap and
    the solutions 
  • Participate to projects implementing regulatory
    developments impacting the Bank
  • Assist on the preparation of the compliance reporting
    (internal and external)
  • Identify compliance risks, incl. fraud risk or non
    compliance with regulatory requirements and escalate them clearly to
    management
  • Liaise with internal and/or external parties on
    compliance matters
  • Prepare and facilitate compliance
    awareness and training across the business and the Group
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