Senior Regulatory Compliance Officer - Private Banking

JR France; Paris; Sur place; EUR 60 000 - 90 000; Plein temps

Résumé du poste

Une banque privée prestigieuse basée à Luxembourg recherche un Senior Regulatory Compliance Officer pour renforcer son équipe de conformité. Le candidat idéal, diplômé en gestion ou droit, doit avoir 3 à 7 ans d'expérience en conformité réglementaire en banque. Ce poste offre une opportunité d'impact significatif dans un environnement agile.

Qualifications

• 3 à 7 ans d'expérience en conformité réglementaire dans le secteur bancaire.
• Connaissance solide des lois financières du Luxembourg appréciée.
• Expertise en MiFID, EMIR, GDPR et régulations sur les abus de marché.

Responsabilités

• Surveillance de la conformité réglementaire et gestion des politiques.
• Gestion des contrôles de seconde ligne et formation du personnel.
• Contrôle des abus de marché et respect des exigences internes.

Connaissances

Attention aux détails

Analytique

Bilingue français et anglais

Formation

Diplôme en gestion, droit ou domaine connexe

Description du poste

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Senior Regulatory Compliance Officer - Private Banking, paris

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Client:

Norman Alex

Location:

paris, France

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

333344926947763814432761

Job Views:

2

Posted:

10.06.2025

Expiry Date:

25.07.2025

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Job Description:

For a client, a prominent private bank in Luxembourg is seeking a Senior Regulatory Compliance Officer to reinforce a small team and enhance its regulatory compliance framework (non-AML). This role offers an opportunity to contribute to the development and maintenance of the bank's compliance policies, manage controls and test frameworks, and ensure adherence to regulatory requirements and internal standards. This opportunity will enable you to join a small, agile, and impactful team where compliance has the space and voice it deserves within the business. Reporting to the Head of Compliance, you will also be working closely with the CCO and a Senior Director specialising in regulatory compliance. The Key Responsibilities include Regulatory Compliance Oversight, Policy and Procedure Management, Market Abuse Monitoring, Second-line Controls as well as some Trainings.

The ideal candidate holds a university degree in business management, law, or a related field and has 3 to 7 years of direct regulatory compliance experience in banking or banking consulting in Europe, with strong expertise in MiFID, EMIR, GDPR, and market abuse regulations. The selected candidate will be bilingual in French and English and will demonstrate proficient computer skills and excellent attention to detail and analytical abilities. Naturally a solid knowledge of Luxembourg’s financial laws is preferred but EBA exposure could still work.