compliance officer (m/f) in Luxembourg - Kirchberg

posted
contact
Linda HABILI, Randstad Luxembourg, Randstad Luxembourg
temporary
apply now

job details

posted
location
luxembourg - kirchberg
sector
Finance
job type
temporary
reference number
21158
contact
Linda HABILI, Randstad Luxembourg, Randstad Luxembourg

job description

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)


Purpose:
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.

Accountabilities:
- 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.

Qualifications:
• 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.