Regulatory Specialist - Bank

Day to day Activities:

 

  • Develop market insight based in the developments of business units, external market and regulatory developments

  • Be up to date with new and future regulations with direct impact on activities

  • Convert policies into processes, procedures and control standards

  • Be actively involved in projects, foreseeing opportunities, threats related to compliance and resources

  • Create, maintain and update global process- and procedure-documents

  • Provide and develop training materials

  • Advise, support and provide policy input to internal stakeholders

 

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Profile requirements:
 

  •  Master degree with specialization in compliance and/or tax and/or law

  • At least 5-7 years of experience in the banking industry or similar experience

  • Strong affinity with data, analytics and technology within the banking sector

  • Excellent understanding and knowledge of Luxembourg banking regulations.

  • Excellent communication-, analytical- and persuasiveness skills

  • Excellent in written and spoken English language, any other language is a real asset 

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