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Compliance Officer

Compliance Officer

Madeleine De JamblinneLuxembourg, LU
Il y a plus de 30 jours
Description de poste

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 :

  • A 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
  • You'll be part of an experienced and skilled team.

    Our client offers you :

  • 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.
  • 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