Junior Compliance Officer for Compliance Reviews Luxembourg
Credit Suisse
Luxembourg, Luxembourg, Luxemburg
il y a 26j

We Offer

  • A varied role in the Compliance Reviews team, which is responsible for conducting compliance reviews for Luxembourg and Branches
  • A wide range of duties in the Private Banking and Corporate Functions areas
  • Responsibility for checking compliance with regulatory requirements, internal policies and standards, i.e. the identification, assessment and documentation of compliance risks
  • Responsibility for the formulation of recommendations, and monitoring implementation of the corresponding action plans
  • Close collaboration with the specialist units responsible for line or product management
  • Involvement in the ongoing development of review programs
  • You Offer

  • A degree in Economics or Law from a university or comparable degree
  • Minimum of 2-4 years’ experience in the banking sector within a Compliance, Audit, Operational Risk Management or similar function
  • An independent approach to your work, combined with the ability to identify the relevant compliance considerations in any given situation
  • An enthusiasm for analysis
  • Reliability, the ability to grasp relevant issues quickly, and meticulous attention to detail
  • An open, flexible, team-oriented personality, with good communication skills
  • A high standard of written and spoken English; proficiency in French or German, any other languages would be an advantage.
  • Familiarity with standard MS Office products, as well as a flair for figures
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