Compliance Officer (m/w) - temporary mission
Manpower
Luxembourg, LU
il y a 3j
source : Monster

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 degreein 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 ( 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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