Operational Control Manager
Michael Page
Région-du-Luxembourg, Luxembourg
il y a 22j

Description du poste

You will report directly to the Director of the department and work closely with the Head of TA, managing a team of professionals.

Your main responsibilities will be :

  • Manage a team in charge of compliance controls (name screening, transaction monitoring, short term trading )
  • Identify and analyze operational and compliance risks for TA
  • Perform internal control reviews on TA activities and ensure that they are in line with applicable regulations
  • Participate to specific projects linked to compliance and internal controls, such as FATCA and CRS controls
  • Perform a quality assurance on TA activities, reviewing any incident error reports
  • Ensure that recommendations of auditors or regulators are correctly implemented
  • Your profile :

  • At least 5 years' experience in a similar position
  • A first successful experience in a managerial / team leader position
  • Used to analyze workflow and to create guidelines
  • Deep knowledge of TA activity and applicable regulations
  • Excellent analytical skills and attention to detail are mandatory
  • Ability to multitask
  • Fluency in English is mandatory
  • Contact : Aurelie Abarnou Helix

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