Compliance Officer
Manpower Luxembourg S.A.
Luxembourg
il y a 2j
source : Moovijob

MANPOWER Luxembourg SA recruits for one of its clients, a Brazilian bank : Compliance Officer (M / W)CDI Job description Assistance to the Chief Compliance Officer in the identification and evaluation of the compliance risksSupervision and performance of compliance checks and controlsEnsures an adequate documentation level of client’s files and their compliance with regulatory requirements (AML, MiFID, FATCA, CRS etc.

  • Identification of deficiencies, documentation of recommendations and implementations of corrective measuresAssistance to the CCO in the identification and maintenance of an inventory of essential laws and regulationsEstablishment and dissemination of written guidelines among staff membersAdvisory to the CCO on Compliance matters and the applicable laws, regulations and standardsAssessment of adequacy of internal policies, procedures and guidelinesMonitoring adherence with internal policies, procedures and guidelines by performing risk assessments and reporting results on a regular basis to the CCO, Senior Management and / or the Board of Directors when deemed necessary;
  • Centralize all information related to any customer complaint, breach of regulations / procedures or conflicts of interest;
  • Education and advisory to staff with respect to Compliance matters. Profile Bachelor’s degree in Law, Economics or FinanceAt least 5 years of experience in a similar position Effective written and verbal communication skills, English is mandatory.

    Knowledge of French and / or Portuguese would be considered as an asset Good understanding of the Private Banking / Corporate Financing businessVery good analytical skillsGood communicator with colleagues / management / regulatorsSense of discretion and confidentiality, with a calm demeanorGood knowledge of basic IT tools and techniquesTeam player Interested in joining a company that assists you in your personal development?

    If so, it's your chance! Apply now! >

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