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.
Cette offre n'est plus disponible. Vous pouvez cependant retrouver toutes les autres offres de Manpower Luxembourg S.A..