Cdd - 6 Month Ftc

il y a 2 semaines


Luxembourg, Luxembourg JCW Resourcing Temps plein
Posted: 28/07/2023

  • Salary: €8090,000
  • Location: Luxembourg, Belgium
  • Job Type: Permanent/Fixed Term
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Your mission- Participate in decision-making processes on clients and intermediaries in which the Compliance function intervenes (Entry into Relationship and Review) by:

  • Pre-analyzing files from a Financial Security angle;
  • Intervening in decisionmaking bodies to bring the position of the function (examples: Compliance intervention, etc.);
  • Provide support / advice to employees of the Business Lines and mainly Managers and Relationship Managers (RM);
  • Support the RMs in the preparation of the most sensitive files;
  • Intervene in the processing of alerts related to the AML/LFT screening of customers.

Contributions of the position

  • Acquire advanced knowledge of regulations related to Financial Security
  • Have the possibility of intervening on different business lines of the Bank

Working environment
Consulting & Due Diligence is organized into 3 teams to serve the needs:

  • From Private Banking
  • Retail Banking
  • From the Business Bank

Qualifications

Profile
***
Formation:
  • Higher education in banking, economics, taxation or law or equivalent experience of at least 5 years in banking

Experience:

Be

havioral Competencies:

  • Ability to decide
  • Ability to collaborate / teamwork
  • Critical mind
  • Organizational ability
  • Ability to communicate orally and in writing
  • Rigueur

Transversal Skills:

  • Analytical skills

Technical skills:

  • Very good knowledge of banking business
  • Good knowledge of office tools

Language skills:
French and English (and/or German). Luxembourgish is an asset.

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