Senior Compliance Risk Analyst

il y a 2 semaines

Luxembourg, Luxembourg Banque de Luxembourg Temps plein
**Type de contrat**:
CDI

**Temps de travail**:
Temps plein

**Activités / Missions**:
A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs.

Notre département Compliance recherche un-e Senior Compliance Risk Analyst pour son équipe Compliance Risk Monitoring.

Le but de cette équipe est de contribuer au maintien d'une vue d'ensemble et actualisée des risques de conformité auxquels la Banque est exposée dans le cadre de ses activités.

En tant que Senior Compliance Risk Analyst, vos différentes missions seront les suivantes:

- Vous analysez les dispositions légales et réglementaires applicables à la Banque.
- Vous contribuez à l'analyse et l'évaluation des risques de conformité et exécutez le programme de contrôles selon la méthodologie définie.
- Vous supervisez les travaux de contrôle effectués par les équipes de la 1ère ligne de défense.
- Vous préparez les conclusions et les recommandations issues de vos contrôles et les présentez aux différent-es responsables d'activité en définissant avec eux-elles des plans d'actions par rapport aux constats relevés.
- Vous effectuez le suivi des plans d'action définis afin d'en assurer leurs mise en place effective et dans les délais impartis.

**Profil**:
Après minimum 7 ans d'expérience dans une fonction similaire vous souhaitez valoriser celle-ci au profit d'une nouvelle structure qui vous fera grandir et continuera de développer vos connaissances et compétences.
- Vous détenez un Master en droit ou en finance ;
- Vous avez une bonne connaissance des produits bancaires et flux opérationnels;
- Vous maitrisez au moins 3 sujets liés à la conformité parmi les suivants : la lutte anti-blanchiment, les sanctions financières internationales, la protection des investisseurs (MiFID II), l'intégrité des marchés (l'abus de marché), ESG/SFDR, la protection des données personnelles, la conformité fiscale, la gouvernance bancaire.
- Vous maitrisez la méthodologie d'identification, évaluation et monitoring des risques de conformité ;
- Vous êtes doté-e d'excellentes capacités d'analyse, de synthèse et disposez de bonnes aptitudes rédactionnelles ;
- Vous êtes proactif-ve et aimez prendre des initiatives ;
- Vous maîtrisez le français et l'anglais.

Convaincu-es que notre diversité fait notre force, nous sommes signataires de la Charte de la Diversité, Lëtzebuerg. Attentifs à l'égalité des chances, nous nous engageons à travers des actions concrètes, notamment en faveur des jeunes talents, des femmes, des collaborateurs seniors

Vous souhaitez
- Rejoindre des équipes composées de femmes et d'hommes d'horizons multiples, aux parcours et compétences complémentaires
- Vous développer dans un cadre de travail respectant l'équilibre vie privée-vie professionnelle
- Évoluer dans un environnement propice à l'épanouissement de tous les talents

Adressez-nous votre CV accompagné d'une lettre de motivation via notre Espace Candidats. Pour information, un extrait du casier judiciaire de moins de 2 mois vous sera demandé avant la conclusion de tout contrat de travail.

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