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Compliance Officer
Madeleine De JamblinneLuxembourg, LUIl y a plus de 30 jours
Description de posteA degree in law, finance, business administration, or related field. Proven experience as a Compliance Officer or as an Auditor. Strong knowledge of industry laws and regulations. Excellent communication and integrity, as well as professional ethics. Understanding of risk management and control principles. Proficiency in MS Office and knowledge of data analysis and reporting Comprehensive benefits package. A positive and professional work environment in the financial services industry. Opportunities for personal and professional growth. Supportive and collaborative team culture.
As a Compliance officer, your responsibilities are :
- Prepare AML reports and conduct analyses for prospective clients.
- Produce MiFID reports and related analytics.
- Perform regular compliance checks to ensure adherence to internal policies and regulatory standards.
- Proactively audit processes, practices, and documents to identify weaknesses.
- Educate and train employees on regulations and industry practices.
- Address employee concerns or questions on legal compliance.
- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
- Prepare reports for management and external regulatory bodies as appropriate.
A successful Compliance officer should have :
You'll be part of an experienced and skilled team.
Our client offers you :
If you are a self-driven and dedicated individual who wants to make a difference in the financial services sector in Belgium, then this is the opportunity for you. We encourage all eligible candidates to apply for this rewarding role.80
Our client is a large organization, one of the most reputable in the financial services sector. They have a robust presence in Luxembourg and are known for their commitment to excellence, integrity, and client satisfaction.
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Compliance Officer • Luxembourg, LU