Talent.com
BMP Compliance Monitoring & Reporting Officer
BMP Compliance Monitoring & Reporting OfficerSofitex Talent Recruitment • Luxembourg, Luxembourg, Luxembourg
BMP Compliance Monitoring & Reporting Officer

BMP Compliance Monitoring & Reporting Officer

Sofitex Talent Recruitment • Luxembourg, Luxembourg, Luxembourg
Il y a 5 jours
Description de poste

LE POSTE : For one of our clients, a European Institution located in Luxembourg Kirchberg, Sofitex Talent is currently looking for an : BMP Compliance Monitoring & Reporting Officer The incumbent(s) report to and work under the supervision of the Head of Unit. Responsibilities :

  • Support the implementation of the Best Market Practices (BMPs) Compliance Monitoring & Reporting framework
  • Review of applicable EU regulations to the organisation's (BMPs) and relevant internal controls
  • Support the digital transformation initiatives by migrating BMPs and controls into a Governance-Risk-Compliance (GRC) tool (Mega Hopex)
  • Perform internal control pilot testing activities PROFIL RECHERCHÉ :
  • University degree, preferably at postgraduate level, in Business Administration, Compliance, Audit, or any related subjects
  • Additional professional or academic qualifications in these areas would be considered an asset
  • A minimum of three (3) years' relevant professional experience in non-financial risk / compliance activities (i.e. regulatory compliance, internal controls)
  • Knowledge of and experience in using artificial intelligence tools would be considered an asset
  • Excellent knowledge of English, both oral and written. Knowledge of other EU languages ...

TLNT1_LU

Créer une alerte emploi pour cette recherche

Compliance Officer • Luxembourg, Luxembourg, Luxembourg

Offres d'emploi liées
Compliance & Risk Officer (m / f)

Compliance & Risk Officer (m / f)

BDO Luxembourg • Luxembourg, LU
BDO Luxembourg recrute un « Compliance & Risk Officer » pour son client, la « Société Nationale de Crédit et d’Investissement » (SNCI). En vertu de la loi, la SNCI est investie d’une mission d’intér...Voir plus
Dernière mise à jour : il y a 11 jours • Offre sponsorisée
Senior Compliance Officer - AC380

Senior Compliance Officer - AC380

Greenfield S.à r.l. • Kirchberg, Luxembourg
Are you a strong Compliance Officer ready for your next step up? Our client, a leading global private equity firm with one of the strongest presences in Luxembourg among PE firms, is seeking a Seni...Voir plus
Dernière mise à jour : il y a 19 jours • Offre sponsorisée
Compliance Officer / Responsable du Contrôle « RC »

Compliance Officer / Responsable du Contrôle « RC »

Reference Financial Services • Luxembourg, Luxembourg
THE COMPANY : Reference Financial Services is an independent company, regulated by the CSSF, providing a full range of high-end fund & corporate services to Luxembourg-based entities.Reference Fin...Voir plus
Dernière mise à jour : il y a 21 jours • Offre sponsorisée
Compliance Officer - Fintech / Digital Assets

Compliance Officer - Fintech / Digital Assets

Le Grand & Associates Luxembourg • Luxembourg, Luxembourg
About the company Our client is a fast-growing and innovative fintech player active in the digital assets and electronic money industry. Based in Luxembourg, their team is international, dynamic, ...Voir plus
Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
Compliance Officer – fixed term contract (CDD) until January 2027

Compliance Officer – fixed term contract (CDD) until January 2027

Nomura Bank Luxembourg S.A. • Hesperange, Luxembourg
The Compliance Department at Nomura Bank (Luxembourg) S.Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting...Voir plus
Dernière mise à jour : il y a 21 jours • Offre sponsorisée
Compliance Officer

Compliance Officer

Sparinvest S.A. • Luxembourg, Luxembourg
Sparinvest seeks Compliance Officer We are looking for an analytical and committed Compliance Officer for our Compliance department in Luxembourg. Super Management Company in Luxembourg with ...Voir plus
Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
BMP Compliance Monitoring & Reporting Officer

BMP Compliance Monitoring & Reporting Officer

SOFITEX TALENT RECRUITMENT • Roth an der Our, DE
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès s...Voir plus
Dernière mise à jour : il y a 7 jours • Offre sponsorisée
Data Management Officer – fixed-term contract (CDD) from 1-Feb-26 to 31-Oct-26

Data Management Officer – fixed-term contract (CDD) from 1-Feb-26 to 31-Oct-26

Nomura Bank Luxembourg S.A. • Hesperange, Luxembourg
The Data Section is responsible for the creation and update of the records in the Olympic / DataHub systems and for all aspects related to static data, either for securities or clients.Data Section w...Voir plus
Dernière mise à jour : il y a 24 jours • Offre sponsorisée
BMP Compliance monitoring & reporting officer M / F

BMP Compliance monitoring & reporting officer M / F

Hays • Luxembourg, Luxembourg
A leading European investment institution based in Luxembourg is seeking a BMP Compliance Monitoring & Reporting Officer for a temporary assignment of 2 months, with the possibility of extension up...Voir plus
Dernière mise à jour : il y a 5 jours • Offre sponsorisée
BMP Compliance Monitoring & Reporting Officer (M / F / D)

BMP Compliance Monitoring & Reporting Officer (M / F / D)

Randstad • Menningen, DE
Are you looking to work within an European institution ?.For one of the EU Institution, we are currently looking for : .BMP Compliance Monitoring & Reporting Officer (M / F / D).The incumbent(s) report ...Voir plus
Dernière mise à jour : il y a 6 jours • Offre sponsorisée
Regulatory Compliance Officer

Regulatory Compliance Officer

Mitsubishi UFJ Investor Services Banking Luxembourg S.A. • Luxembourg, Luxembourg
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi U...Voir plus
Dernière mise à jour : il y a 6 jours • Offre sponsorisée
BMP Compliance Monitoring & Reporting Officer

BMP Compliance Monitoring & Reporting Officer

SOFITEX • Luxembourg, LU
Quick Apply
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès s...Voir plus
Dernière mise à jour : il y a 6 jours
OHS Officer

OHS Officer

Luxembourg Institute of Health • Strassen, Luxembourg
As part of the Occupational Health & Safety (OHS) team, the OHS Officer will provide essential operational support to ensure the smooth implementation of health and safety measures across the insti...Voir plus
Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
Chief Executive / Deputy Chief Executive - Compliance Monitoring & Reporting Officer (H / F / X)

Chief Executive / Deputy Chief Executive - Compliance Monitoring & Reporting Officer (H / F / X)

Manpower Luxembourg S.A. • Seimerich, DE
Manpower Luxembourg is seeking a.Compliance & Internal Controls Officer.Best Market Practices and Compliance Monitoring activities. Support the implementation of the.Best Market Practices (BMPs) Com...Voir plus
Dernière mise à jour : il y a 4 jours • Offre sponsorisée
Compliance Testing and Monitoring Officer

Compliance Testing and Monitoring Officer

Bitstamp by Robinhood • Luxembourg, Luxembourg, LU
Quick Apply
Join us in building the future of finance.Our mission is to democratize finance for all - and it has never been more urgent. An estimated $124 trillion in assets is expected to transfer to younger g...Voir plus
Dernière mise à jour : il y a 12 heures • Nouvelle offre
AML Senior Compliance Advisor - Onboarding and Review (M / F)

AML Senior Compliance Advisor - Onboarding and Review (M / F)

Banque Internationale à Luxembourg BIL • Luxembourg, Luxembourg, Luxembourg
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Voir plus
Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
Senior Risk Officer

Senior Risk Officer

Sparinvest S.A. • Luxembourg, Luxembourg
Sparinvest seeks Senior Risk Officer We are looking for an analytical and committed Senior Risk Officer for our Risk Management department. Super Management Company in Luxembourg with a bran...Voir plus
Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
BMP Compliance monitoring & reporting officer M / F

BMP Compliance monitoring & reporting officer M / F

Hays Luxembourg • Mettlach, DE
A leading European investment institution based in Luxembourg is seeking a BMP Compliance Monitoring & Reporting Officer for a temporary assignment of 2 months, with the possibility of extension up...Voir plus
Dernière mise à jour : il y a 7 jours • Offre sponsorisée