In short
We are looking for an exceptional Senior Compliance Manager, whose role it will be to ensure Dock Financial S.A.’s compliance with internal statutes and codes, as well as local/ EU laws and
regulations - with AML/ KYC duties, as well as GDPR-applicable obligations.
As a prerequisite, you should have at least 4 to 6 years of relevant experience in a similar position in Luxembourg.
To be successful in this position, we believe that you are a highly motivated person with extensive knowledge of banking and financial sector laws and regulations. You will be closely working with our Business Team and therefore you have a solid business understanding and knowledge of financial products and markets as well as good business acumen and ability to analyze demanding business cases, including the assessment of the related risk.
As a person, you are collaborative, service minded and structured, with a high capacity and strong work ethic. You have a high level of responsibility and can work independently and drive your own initiatives, but you are also a strong team player who enjoys reaching results together. You are a strong communicator with proven ability to influence and build trust. The position requires having capacity to work with several matters simultaneously and the ability to work under pressure with tight time frames.
regulations - with AML/ KYC duties, as well as GDPR-applicable obligations.
As a prerequisite, you should have at least 4 to 6 years of relevant experience in a similar position in Luxembourg.
To be successful in this position, we believe that you are a highly motivated person with extensive knowledge of banking and financial sector laws and regulations. You will be closely working with our Business Team and therefore you have a solid business understanding and knowledge of financial products and markets as well as good business acumen and ability to analyze demanding business cases, including the assessment of the related risk.
As a person, you are collaborative, service minded and structured, with a high capacity and strong work ethic. You have a high level of responsibility and can work independently and drive your own initiatives, but you are also a strong team player who enjoys reaching results together. You are a strong communicator with proven ability to influence and build trust. The position requires having capacity to work with several matters simultaneously and the ability to work under pressure with tight time frames.