Compliance Director

€100,000 - € 140,000


The Company

An established and reputable Foreign Exchange Business with offices in London and further afield. My client has recently opened up an office in Luxembourg to cater for it's EU Clients post Brexit. As a result the business is looking for a Luxembourg based Compliance Director to join the team. Entrepreneurial, dynamic and meritocratic the firm is growing not only in Europe but elsewhere globally albeit judiciously.

The Role

- Regulatory reporting

- Responsibility for liaising with the CSSF

- Take on responsibility for both the Madrid and Luxembourg Offices

- Client on-boarding and monitoring

- Keeping the Board of Directors and other stakeholders appraised of developments in the compliance space

- Responsibility for the Settlements function

- Responsible for day to day running of the Compliance department

The successful candidate will have:

- Excellent written and verbal communication skills

- Fluent English (a 2nd European language would be advantageous)

- University educated

- Confident dealing with stakeholders across levels of seniority

- Very strong knowledge of Microsoft Office Suite

- Knowledge of and experience in Foreign Exchange an advantage but not a pre-requisite

- Knowledge of EU regulations

- Previous experience of working in a regulated Financial Services business

- Happy to work independently as well as being part of and managing a team

- Very organised with a pro-active approach to management and day to day tasks