Intern – Compliance Department (m/f)
Mizuho Trust & Banking (Luxembourg) S.A.
Hesperange, LU
il y a 5j
source : Monster

Mizuho Trust & Banking (Luxembourg)

is part of the Mizuho Financial Group, a Holding Company,which is one of the world’s largest financial group.

Within the framework of our Luxembourg based activities, we are recruiting an :

Intern Compliance Department (m / f)

Your responsibilities

  • Ensure the proper execution of the daily recurrent tasks related to permanent controls (Daily monitoring and testing) and reporting to the management, Authorities (National Competent Authority CSSF, Tax authorities ACD, Financial Intelligence Unit (CRF), etc) and the Head-Quarter.
  • Support the Department in the daily requests coming from internal and external clients ( Internal departments and sections or correspondent bank, sub-custodians and other counterparties)
  • Participate to compliance testing in support to team members
  • Participate to regulatory projects impacting the Bank and / or the Management Company
  • Perform the follow-up of training
  • Perform the maintenance of the different compliance registers
  • Represent at any time the values of the Bank (and the Management Company) and the decisions of the Management
  • Contribute to the diffusion of the compliance culture within the bank by acting with integrity
  • Ensure the confidentiality of the information and data within the compliance department
  • Education

    Minimum Bachelor in Banking or Economics, or equivalent experience

    Experience

    At least two years of studies in Business, Finance, Legal or similar fields enabling understanding of banking environment, financial markets or asset servicing

    Knowledge / Personal skills

  • Knowledge of banking organization in general
  • Communication skills
  • High attention to detail and excellent analytical skills.
  • Willingness to learn on a continuous basis
  • Proficiency with Microsoft Office tools with a specific focus on Excel
  • Ability to multitask and to work in a team
  • Languages

    Fluent in English and in French, Japanese is a plus.

    IT skills

    Good knowledge of MS Office tools such as Excel, Word, Power point, Outlook.

    Criminal record : This position may require a condition of a good repute. The law on the financial sector provides that the good repute of a candidate shall be assessed on the basis of (i) criminal records and (ii) any evidence tending to show that the candidate is of good repute and offering every guarantee of irreproachable conduct.

    Eventually the candidate’s name will also be screened through our name screening tool which imports, respectively, the latest versions of the World-Check blacklists, and runs an automated screening process of all names.

    If you are interested in this position, please send your application, quoting the job position, and detailed Curriculum Vitae to : E-mail note that, in the course of our recruitment process, we will collect and process certain of your personal data as detailed in our applicant privacy notice

    In case your application for employment is unsuccessful, we may continue to hold your personal data for future reference for a limited period of time not exceeding two years.

    You may access, modify or delete such data by simple request to

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