Compliance Officer (m/w) - temporary mission
Manpower Luxembourg S.A.
Hesperange, Luxembourg
il y a 16h
source : Moovijob

Manpower is recruiting for one of its clients in Luxembourg, a European Institution :

Compliance Officer (m / w)

temporary mission)

The future compliance officer will review Counterparty files electronically daily and will :

  • Control completeness and accuracy (if applicable) of Counterparty remediation files;
  • Input / enrich data when available and flag missing information when not;
  • Correct data or data format;
  • Perform reviews / semi-automated screenings and document result;
  • Perform 4 eyes controls of data input / correction within the context of the Team activities;
  • Prepare the files requiring expert judgement for regular reviews by experts. Highlight the decisions that need to be taken and execute the outcome.
  • Perform additional reviews, controls and data corrections as the need arises;
  • Tracking progress and reporting to the supervisors.
  • Your profile :

  • University degree in law, economics, finance or Information Technology;
  • At least 3 years of relevant professional experience in compliance, banking;
  • Good knowledge of the principles, practices and techniques used in business analysis and process engineering would be an advantage;
  • Experience in similar tasks, projects or remediation exercises will be an advantage
  • Depending on the background, a strong willingness to acquire business knowledge in Compliance is essential;
  • Solid experience in document drafting (English) and preparation of analysis and reports
  • Excellent knowledge of standard Microsoft desktop tools (particularly Windows, MS Office, Web browsers, Adobe, etc.). Some knowledge of Document management Systems (e.
  • g. Microsoft SharePoint);
  • Excellent knowledge of English or French, with a good knowledge of English or French;
  • Please apply online!!

    Your application will be treated with the strictest confidentiality

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