compliance officer (m/f) in Luxembourg - Kirchberg

Linda HABILI, Randstad Luxembourg, Randstad Luxembourg
mission d'intérim
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job details

luxembourg - kirchberg
Finance ​&​ Assurance
type d'emploi
mission d'intérim
Linda HABILI, Randstad Luxembourg, Randstad Luxembourg

description du poste

For one of our clients, a European Institution, we are looking for a :

Compliance Officer (m/f)

Start/End Dates: 16/07/2020 - 15/07/2021 starting with one-month contract
Location: Luxembourg - Kirchberg
Job Title:Compliance Officer (m/f)

Assist the Bank in implementing its Sanctions Compliance Program (SCP) by providing support to the Sanctions team while taking into consideration the Bank’s existing Sanctions Policy and Sanctions Procedures, existing control framework, applicable regulatory environment/best banking practice and EIB specifics.

- Advisory function;
- Quality Assurance function;
- Any other Sanctions-related tasks deemed necessary by the Sanctions Officer/Sanctions team to be completed in line with the SCP; and
- Alerts Handling.

• At least 2 years of relevant professional work experience and demonstrated technical competence in the field of Sanctions, i.e. sanctions/restrictive measures imposed by the European Union, United Nations Security Council and the US competent authorities (hereinafter: "Subject Matter");
• Knowledge of relevant legislation /best banking practice applicable to the Bank with regard to the Subject Matter;
• Knowledge of best banking practices in relation to the Subject Matter (at least 2 years of relevant professional work experience);
Very good commands of English, another European language would be an asset.