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Compliance Analyst - Insurance (M/F). Luxemburgo
Ofertas de empleo de Oficiales de préstamos y créditos en Luxemburgo
Clasificación del trabajo: Técnicos y profesionales de nivel medio › Profesionales de nivel medio en operaciones financieras y administrativas › Profesionales de nivel medio en finanzas y matemáticas › Oficiales de préstamos y créditos.
Traducción de la profesión: Techniker und gleichrangige nichttechnische Berufe › Nicht akademische betriebswirtschaftliche und kaufmännische Fachkräfte und Verwaltungsfachkräfte › Nicht akademische Fachkräfte im Bereich Finanzen und mathematische Verfahren › Kreditsachbearbeiter.
Descripción de la oferta de trabajo:
THE JOB:
Do Recruitment is delighted to support its client, a prestigious insurance firm, in the recruitment of a Compliance analyst. The Compliance Analyst role is embedded within the business and will be supporting the compliance function and report to the Chief Compliance Officer.
• Support the Compliance Officer in the assessment of the compliance risks;
• Assess the first line of defence through the performance of controls as per the approved Compliance Monitoring Plan;
• Perform 2nd line AML/KYC controls on the AML files remediation;
• Draft report relating to the compliance reviews performed with the related findings and recommendations;
• Perform gap analysis on new laws and regulations related to compliance and list actions to be taken;
• Provide advice on compliance matters;
• Assist the Compliance Officer on the update of the compliance related policies and procedures;
• Support the Compliance Officer in the preparation of the regular reporting;
• Follow-up the implementation of the recommended actions;
• Participate in periodical internal and external audits;
• Prepare training materials to raise compliance awareness;
• Assist the Compliance Team in its activities by supporting regulatory projects, day-to-day activities and conducting relevant background researches for high-risk clients.
THE CANDIDATE PROFILE:
• Strong proven track record of working in a similar role and knowledge of Luxembourg legal framework and regulations;
• 5-7 years of experience in a similar role;
• Good organizational and excellent communication skills;
• Proficient in French and English;
• At ease with standard MS Office (Word, Excel, PowerPoint, Outlook etc.) and Adobe tools, willingness to learn and use more specific IT tools (including built-in software);
• Open minded, detail-oriented, able to demonstrate key behavioural capabilities including teamwork, ownership, agility, proactivity and innovation;
• Keen to suggest new ideas and implement pragmatic and workable solutions.
País del trabajo: Luxemburgo.
Número de puestos: 1.
Experiencia: 5 años.
Empleador: DELEBOIS & O'DONNELL S.A.R.L. - DO Recruitment Advisors.
Instrucciones para solicitar:
Vous êtes invité à introduire votre candidature électronique (CV et lettre de motivation) à l’adresse email suivante: maria.diacencodorecruit.com . Contact : Mme. Maria DIACENCO.
Oferta de trabajo obtenida del portal Eures, con fecha 30 de Marzo de 2024, y con identificador de la vacante:PES_LU_719645.
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