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Compliance and Money Laundering Reporting Officer

CDITemps plein

A propos de l'entreprise

RBS International

We exist to serve our customers well. We support them by understanding their needs, and harnessing our people’s ideas. And in the process we’re continuing to make our business stronger, simpler and fairer.

We’ve simplified our range of products and services around our customers’ needs. We are continuing to invest in technology to make sure our customers can benefit from the latest innovations. We’re making banking easier and faster – even on the move – for our customers.

Already, we are a smaller, simpler and smarter UK and Ireland focused bank, and we’re determined to make the most of every opportunity to do more. We’re improving our efficiency and investing in ways to enhance our services.

We’re focused on inclusion, from having a diverse work force, to making banking accessible to all our customers. We’re looking for ways to create products which make from easy, straightforward banking available to everyone.

At the heart of our determination are our people. We take every opportunity to recognise and celebrate their ideas, innovation and talent.

Importantly, we are becoming more resilient. We’re reducing risk, embracing technology and looking at new ways to better protect our customers.

Description du poste

Join us in Luxembourg as a Compliance Officer
As a Compliance Officer, you'll be accountable for all compliance and financial crime responsibilities related to the development, maintenance and periodic re-assessment of the RBS International conduct framework for both the Luxembourg branch and depository
In conjunction with both Risk and RBS International, you'll ensure clear articulation and understanding of roles and responsibilities between first and second lines of defence
We'll look to you to provide pragmatic, commercial solutions to advisory, conduct and regulatory issues by working with the business in such a way as to gain their trust, confidence and respect
What you'll do

This role will see you acting as Chief Compliance Officer and Money Laundering Reporting Officer in Luxembourg for the branch of the offshore bank and the wholly owned subsidiary. As such, your remit will cover the proactive management of regulatory risks and issues.

You'll support the branch and depository senior management teams working closely with the chief risk officer in all jurisdictional matters across all divisions. These will include external reputational matters, relationships with government and regulatory bodies, political developments and the strategic planning of the branch business.

You'll also be responsible for:

Managing the day-to-day relationship between RBS International, the local regulator, and other relevant bodies
Managing regulatory correspondence, and informing relevant parties of all appropriate matters in a timely fashion
Preparing and managing regulatory oversight visits, including the completion of any pre-assessment questionnaires, and liaisons regarding reports and actions
completing all annual, monthly and quarterly regulatory reporting as per local legislation

How we'll reward you

In return, we offer a competitive salary and you'll also join our retirement savings plan. You can also choose from a selection of protection, healthcare or lifestyle extras from RBSelect, our fully flexible reward programme.

Visit our reward and benefits page for more information on the benefit packages we offer.


At RBS International, we want everyone to feel welcome, regardless of your background or needs. If you need adjustments making to your working environment, we’ll do everything we can to support you. As part of this commitment, we offer flexible working options for some of our roles - find out more.

Compétences requises du profil

We're looking for someone with detailed knowledge of local regulations and legislation relevant to appropriate licenses held by RBSI and RBSI DS, and the ability to interpret these to support policy and procedure development. Along with experience of day to day interaction with regulators, and hosting regulatory on site visits, you'll have extensive knowledge of depositary services gained from operating within a compliance function. You'll also have an in-depth understanding of the banking sector, covering retail, business, large corporates, trusts, funds and depository customer segments.

On top of this, you'll demonstrate the ability to:

Provide coaching and training while leading projects
Source and assess multiple data points to help make risk based decisions and solutions
Work with colleagues at all levels while showing good listening, questioning and influencing skills
Develop policy and procedures
Write reports for stakeholders at all levels

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Compliance and Money Laundering Reporting Officer

RBS International

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