compliance officer (m/f) in Luxembourg Centre - Kirchberg

Randstad Luxembourg, Randstad Luxembourg
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job details

luxembourg centre - kirchberg
Finance ​&​ Assurance
type d'emploi
Randstad Luxembourg, Randstad Luxembourg

description du poste

Willing to work within a European Institution? 
Then you might be interested in the following offer. We are currently looking for a :

                                  Compliance Officer (M/F)

Your tasks:

Based on clearly described criteria, the Compliance Analyst will review Counterparty files electronically on a daily basis. The tasks include:
- Control completeness and accuracy (if applicable) of Counterparty remediation files;
- Input/enrich data when available and flag missing information when not;
- Correct data or data format;
- Perform reviews/semi-automated screenings and document result;
- Perform 4 eyes controls of data input/correction within the context of the Team activities;
- Prepare the files requiring expert judgement for regular reviews by experts. Highlight the decisions that need to be taken and execute the outcome;
- Perform additional reviews, controls and data corrections as the need arises ;
- Tracking progress and reporting to the supervisors.

Your profile:

- You hold a University degree, preferably in Law, Political Science, Economics, Finance or IT;
- You acquired at least 3 years of relevant experience in Compliance, Banking or Administration;
- You speak fluently English (C1). Knowledge of French would be an advantage;
- A good knowledge of the principles, practices & techniques used in Business Analysis and process engineering would be an advantage;
- Experience in similar tasks, projects or remediation exercises would be an advantage;
- A strong willingness to acquire business knowledge in Compliance is essential;
- You have a solid experience in document drafting (English) and preparation of analysis and reports;
- Excellent knowledge of standard MS Office tools (particularly Windows, MS Office, Web browsers, Adobe, etc.);
- Some knowledge of Document management Systems (e.g. GED and Microsoft SharePoint), Web Development and content management systems would be an advantage;
- You are immediately free for a temporary contract !

Interested? Feeling like this experience could be a good opportunity for you right now?
Then please apply through the appropriate link and we will get back to you if your profile matches the requirements.