Compliance Officer
il y a 4 semaines
Nous recrutons un (e) Junior Compliance Officer pour rejoindre l'équipe de conformité d'une société située à Luxembourg.
Le poste sera situé au Luxembourg.
**Vos missions**:
- Vous collaborerez étroitement avec les responsables de conformité seniors, au sein d'une équipe avant-gardiste et engagée.
- Assistance de l'équipe dans les requêtes AML/CFT, suivi et soutien des contreparties internes et externes (gestion de la relation/back-office - banques et auditeurs).
- Veiller au respect des listes de surveillance des sanctions et des contrôles mondiaux, et remonter les informations aux membres seniors de l'équipe.
Profil recherché
Vous êtes titulaire d'un diplôme universitaire, master ou bachelor en droit, finance, économie ou domaine similaire.
Vous avez au moins 2 ans d'expérience dans un poste similaire, de préférence dans un cabinet du type Big4 ou un cabinet d'avocats, avec des compétences en audit, test AML/CFT, vérification des contreparties clients (Know Your Customer pour nouveaux et existants).
Capacité à comprendre les informations et les documents KYC et à les vérifier par rapport aux bases de données internes électroniques et physiques.
Capacité à évaluer la cohérence de la classification des risques des clients.
Idéalement, vous devriez avoir une bonne connaissance des lois et réglementations luxembourgeoises et européennes applicables en matière d'AML/CFT, spécifiquement dans l'industrie de la gestion de fonds et d'actifs.
Vous possédez d'excellentes compétences en communication verbale et écrite en anglais, le français étant un atout.
Type d'emploi : Temps plein, CDI
Statut : Cadre
Salaire : à partir de 55 000,00€ par an
Avantages:
- Épargne salariale
- Prise en charge du transport quotidien
- Réductions tarifaires
- Restaurant d'entreprise
- RTT
- Travail à domicile occasionnel
Programmation:
- Du lundi au vendredi
- Travail en journée
Types de primes et de gratifications:
- Primes
Lieu du poste : En présentiel
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