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Compliance officer – Private banking

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Our client is among the 10 best banks in the world in terms of size of asset. Specialized in wealth management it is present at the international level in more than 10 countries around the globe. It is one of the leading private banks in the financial market, offering tailor-made services to its clients for the management of both personal and business assets. They are now looking for a brand-new Compliance officer to strengthen its team. What will your benefits from? · You will have interesting career opportunities at the international level · You will get access to personalized support with both individual and collective personal development programs · You will receive an attractive salary based on your experience · You will work in a multicultural environment with talented colleagues from all over the globe · You will join a bank with expertise in private equity, asset management, CIB What will be your role? · You will Evaluate the risks of non-compliance · You will identify emerging risks to adjust the compliance system · You will analyze at the first level of control the alerts generated by our market abuse monitoring tool · You will identify areas for improvement in the market abuse detection system · You will perform checks on transactions that are not covered by our market abuse monitoring tool · You will conduct or participate in internal investigations or regulatory inquiries · You will escalate potential market abuse situations without delay · You will monitor market abuse sanctions imposed by regulators and analyze their impact on the bank’s detection system · You will stay up to date with regulatory developments, internal procedures, and policies Your Profile and key areas of expertise? · You have a Bac+5/Master · You are fluent in French and English. Fluency in any other European language is an asset · You have a minimum of 6 to 10 years of experience with at least 5 years in a similar function in a private bank · You have an excellent knowledge of European regulations in the field of Market Integrity/ Market abuse; Investment products, more specifically Capital Markets products · You are used to market tools for detecting suspicious transactions (Bloomberg BTCA, Actimize, ect.) Being a user of the Bloomberg platform is strongly desired · Proficiency in Excel is essential · You are familiar with the operation of atypical transaction detection tools and have a good command of traditional office automation tools. If you are interested in this position, please email us a copy of your CV in WORD format, for a confidential discussion on the role or call (+32) 02 342 03 00. Madi-Alexandre Lebrun, is available anytime to answer your questions. Kingsley is an executive search boutique that offers staffing solutions in three specific domains: Wealth Management, Finance, and Legal. · Feel free to visit our website to go through all our offers: http://www.kingsleyandpartners.com · Follow us on LinkedIn: https://www.linkedin.com/company-beta/3281693/ · Follow us on Facebook: https://www.facebook.com/Kingsley-Partners-373505889700668/ * Please note that only short-listed candidates will be contacted Keywords/Mots-clés: Compliance / Conformité / Risk / Risque / Audit / AML / KYC / PEP / Analyste / Analyst / Finance / Legal / Trust / Banque / Bank / FATCA / Fonds d’investissement / Funds / Manco / Asset Management / Fiscalité / Compta / Lawyer / Avocat / Fidu / Réviseur / Jurist / Juriste / Gestion / Private banking / Banque privée / Fiscaliste / Ouverture de comptes / Onboarding / Financial Crime / CTF / Payment Services / Diligence / LBA / Crossborder / Directives / Règlementation / Regulation / Tax / Anti-Money Laundering / Blanchiment d’argent / Regulatory / Cross-border / Acceptance committee / Comité d’acceptation / CSSF / LBA…

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