We are currently looking, for one of our clients of the Finance industry located in Livange, for a :
Senior Compliance Officer (W / M)
In short :
The Senior Compliance Monitoring Analyst role involves monitoring existing trading clients as well as managing the requirements for dormant clients.
This includes transaction monitoring, payments, ERMI reporting, and periodic remediation of client accounts.
Key Responsibilities :
Liaising with the Settlements department for high risk payments, this includes collecting information on the payment destination and seeking further documents if required.
Analysis of transaction monitoring data to detect anomalies and escalate where necessary.
Perform periodic client remediation based on the risk of the client.
To liaise with the front office, specifically the dealing team, to ensure good communication and a smooth process for remediation of client accounts.
Assist with the development of internal processes and procedures for daily activities, including the ongoing development of systems and controls.
Completing daily reports on the trading activity of clients to monitor the size and frequency of trades and to record changes of trading behavior.
Managing ongoing PEP / Sanction screening alerts of clients, Directors and third parties.
Assist with the overall Compliance strategies whilst completing day-to-day operations.
Helping to advise and assist Senior management and the Front office on global risk appetite and current, country specific regulations and guidelines.
High standard of oral & written English is mandatory.
Fluency in one of the following languages is requested : French, Spanish, Dutch or Luxembourgish
Previous experience of working within in a similar, regulated industry.
Wide financial crime exposure to global AML and FC.
Demonstrates integrity, discretion, credibility, resilience & trustworthiness.
Excellent all-round communication skills.
Good organisational skills, able to multi-task.
Must display exceptional attention to detail.
Able to work on own initiative.
Able to build positive and respectful relationships across the organization.
Interested? Do not hesitate to apply!