Compliance Officer (M/F)
Randstad Luxembourg
Luxembourg, LU
il y a 21h
source : Monster

Willing to work within a European Institution?

Then you might be interested in the following offer. We are currently looking for a :

Compliance Officer (M / F)

Your tasks :

Based on clearly described criteria, the Compliance Analyst will review Counterparty files electronically on a daily basis. The tasks include :

  • 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 :

  • You hold a University degree , preferably in Law, Political Science, Economics, Finance or IT ;
  • You acquired at least 3 years of relevant experience in Compliance, Banking or Administration;
  • You speak fluently English (C1) . Knowledge of French would be an advantage;
  • A good knowledge of the principles, practices & techniques used in Business Analysis and process engineering would be an advantage;
  • Experience in similar tasks, projects or remediation exercises would be an advantage;
  • A strong willingness to acquire business knowledge in Compliance is essential;
  • You have a solid experience in document drafting (English) and preparation of analysis and reports;
  • Excellent knowledge of standard MS Office tools (particularly Windows, MS Office, Web browsers, Adobe, etc.);
  • Some knowledge of Document management Systems ( GED and Microsoft SharePoint), Web Development and content management systems would be an advantage;
  • You are i mmediately free for a temporary contract !
  • Interested? Feeling like this experience could be a good opportunity for you right now?

    Then please apply through the appropriate link and we will get back to you if your profile matches the requirements.Postuler à cette offre

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