compliance assistant portuguese speaking (m/f) in Luxembourg Centre

Hélène ARAGO, Randstad Luxembourg, Randstad Luxembourg
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job details

luxembourg centre, centre
Finance ​&​ Assurance
type d'emploi
Hélène ARAGO, Randstad Luxembourg, Randstad Luxembourg
postuler >

description du poste

We are currently looking, for one of our clients of the Banking Industry, for a :

Compliance Assistant portuguese speaking (W/M)

Your tasks :


Performance of compliance checks/controls as per the Compliance monitoring Programme

Handling on Alerts generated by the Compliance monitoring/screening software

Identification and maintenance of an inventory of essential laws and regulation pertinant to the Bank’s activities

Centralize all information related to any customer complaint, breach of regulations/procedures or conflict of interest

Establishment and dissemination of written guidelines among staff members

Assessment of of adequacy of internal policies, procedures and guidelines

Identifiaction of deficiencies, documentation of recommendations and implementations of corrective measures

Monitoring adherence with internal policies, procedures and guidelines by performing risk assessments and reporting results on a regular basis to the Chief Compliance Officer

Education, training and advisory to all staff with respect to Compliance matters


Your profile :


Bachelor’s degree in Economics, Legal or Compliance

Minimum 3 years of experience in a similar position in a Compliance Department of a Bank or in the financial sector

Have a good knowledge of the KYC environement and AML regulation in Luxembourg

Konwledge and experience of current regulatory obligations (AML4, GDPR, MiFiD II, FATCA, CRS)

Fluent in English, Portuguese and French.

Good communication and anaytical skills