Senior Compliance Officer (m/f) 1
at EY
Luxembourg, Canton Luxembourg, Luxembourg -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 23 Oct, 2024 | Not Specified | 25 Jul, 2024 | 7 year(s) or above | It | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
Responsibilities:
- A University Degree in Law, Finance, Economics or Equivalent
- 5 – 7+ years of relevant experience in a similar working environment and in a compliance function in Luxembourg
- A recognized expertise in Luxembourg AML/CTF laws and regulations
- A dynamic and solution-oriented mindset
- The ability to build and lead a team
- You are fluent in English and French and any other additional language will be considered as an asset
REQUIREMENT SUMMARY
Min:7.0Max:12.0 year(s)
Banking/Mortgage
Accounts / Finance / Tax / CS / Audit
Mortgage Services
Graduate
Law finance economics or equivalent
Proficient
1
Luxembourg, Luxembourg
