Compliance Officer
vor 5 Tg.
source : JobLuxembourg

Compliance Officer

Manpower is urgently recruiting for one of its clients, a well-known bank located in Kirchberg :

Compliance Officer (M / W)

Your tasks :

  • Assisting in the development of weekly reporting;
  • Assistance to the Chief Compliance Officer in the identification and evaluation of the compliance risks;
  • Supervision and performance of compliance checks and controls;
  • Ensures an adequate documentation level of client’s files and their compliance with regulatory requirements;
  • Identification of deficiencies, documentation of recommendations and implementations of corrective measures;
  • Assessment of adequacy of internal policies, procedures and guidelines;
  • Centralize all information related to any customer complaint, breach of regulations / procedures or conflicts of interest;
  • Following up and reporting on the project development and targets completion.
  • Your profile :

  • University degree in Economics, Finance, Banking and / or AML / Compliance qualifications;
  • At least 2 years experiences in Compliance or AML / KYC;
  • Fluency in English is required, both in writing and speaking. Knowledge of further EU languages will be considered as an asset;
  • Background in Compliance, AML / KYC or Risk Management subjects would be an advantage.
  • Prior experience in banking / finance and / or familiarity with AML Compliance matters would be a plus;
  • Excel knowledge will be considered as an advantage.
  • Interested in joining a company that assists you in your personal development? If so, it's your chance! Apply now!

    Only applications meeting the criteria above will be considered and treated confidentially.

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