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- Providing advice on regulatory issues on data protection, MIFID II, CRS, FATCA and other CSSF Regulations
- Performing AML/KYC
- Implementing the risk-based compliance monitoring program
- Liaising with regulators and lawyers


- Degree in Finance or Law
- At least 5 years of relevant experience as a compliance officer in a bank
- Perfect command of French and English
- Good knowledge of Luxembourg and European banking regulatory


Our client is a famous Bank
This is a challenging opportunity

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