Compliance Officer
Manpower Office People
Luxembourg, LU
il y a 5j
source : Monster

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 i dentification and evaluation of the compliance risks Supervision and performance of compliance checks and controls Ensures 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 measures Assistance to the CCO in the i dentification and maintenance of an inventory of essential laws and regulations Establishment and dissemination of written guidelines among staff members Advisory to the CCO on Compliance matters and the applicable laws, regulations and standards Assessment of adequacy of internal policies, procedures and guidelines Monitoring 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 conflict s of interest;
  • Education and advisory to staff wit h respect to Compliance matters. Profile Bachelor’s degree in Law, Economics or Finance A t 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 business Very good analytical skills Good communicator with colleagues / management / regulators Sense of discretion and confidentiality, with a calm demeanor Good knowledge of basic IT tools and techniques Team 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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