Eu Compliance Analyst

il y a 2 semaines

Luxembourg, Luxembourg Hiscox Temps plein

job description:
As an international specialist insurer
HISCOX (since 1901) is far removed from the world of mass market insurance products.

Instead we are selective and focus on our key areas of expertise and strength - all of which is underpinned by a culture that encourages us to challenge convention and always look for a better way of doing things.

HISCOX Beneleux and our awsome Team in Luxembourg is currently seeking an

EU Compliance Analyst (gn) - based in Luxembourg

  • Role description_
The European Compliance function within Hiscox S.A.

is expected to support the company in protecting itself from regulatory risk and preserving its reputation, image, and brand with its employees, customers, partners, regulators and with society as a whole.

The EU Compliance Analyst is part of the European Compliance Function and is expected to support the EU Compliance Manager and the Head of Legal & Compliance Europe in delivering the European Compliance projects and priorities.

The Analyst combines the ability to understand the operational and commercial complexities of the business with the need to meet regulatory demands and will be working with stakeholders at all levels of seniority and from all different branches and functions.

This demanding and rewarding role requires understanding of insurance regulatory matters and business practices, in the areas of anti-money laundering, sanctions, fraud prevention, anti-bribery, conduct risk, distribution compliance, conflicts of interest, etc.

The EU Compliance Analyst will report to the EU Compliance Manager and will be based in Luxembourg, where Hiscox European head office is located.


  • Duties & Responsibilities_
  • As part of the European Compliance team, you will be involved in various tasks and activities in the areas of antimoney laundering, sanctions, fraud prevention, antibribery, conduct risk, distribution compliance, conflicts of interest, etc. and contribute to establishing standards across the European business;
  • You will provide support the EU Compliance Manager and the Head of Legal & Compliance Europe in delivering the European Compliance projects and priorities;
  • You are expected to be the connecting link with the local Compliance teams in the different branches, contribute to maintaining the strong connectedness of the Compliance family and be the first point of contact for Compliance queries;
  • You are responsible for the organisation of monthly European Compliance team meetings, following up on agreed actions and activities, contributing to the delivery of the European Compliance Plan, assisting the preparation of various regulatory disclosures and Compliance training, preparing information and metrics to support internal and external reporting, preparing internal communications on Compliance issues, maintaining the internal sources of Compliance information and contribute to the formalisation and uplifting of the Compliance control framework of the company.
  • You will keep an eye on legal, regulatory, market and best practice developments in Luxembourg and in Europe as a whole and prepare analysis and impact assessment;
  • You will work closely with the local Compliance teams and with colleagues from other European functions, as well as the Group Compliance team.

person specification:

  • Your profile_
  • A

Knowledge and competences:
_

  • 13 years of experience in a similar position, preferably in the insurance industry;
  • Strong organisational skills to enable you to keep track of priorities, be efficient and have a get it done attitude;
  • Strong communication and presentations skills and ability to discuss with business Compliance matters in plain language;
  • Very good command of English; good language skills in French would be an asset
  • Experience in providing trainings and raising awareness in audience with a varied level of experience and knowledge;
  • Excellent IT skills (MS Office etc.)
  • B

Personal characteristics and motivations:
_

  • Entrepreneurial, customeroriented and a team player;
  • Proactive attitude, you think in solutions and have a handson mentality;
  • Highly results driven, with the determination to succeed in a fast paced environment where the ability to work unsupervised from time to time and meet deadlines is critical;
  • Travel may be required;
  • Strong drive in building and maintaining relationships with internal and external stakeholders;
  • You have a positive attitude with an intrinsic motivation to continue to develop yourself personally and professionally.

Your perspectives:

  • Team spirit, open feedback culture, flat hierarchies and creative freedom;
  • Internal and external trainings;
  • Promoted worklife balance through
    home office options and sabbaticals;
-
Attractive remuneration consisting of fixed and variable components;
-
Many social benefits, such as pension plans and travel allowances.

LI-MS1

  • Compliance Analyst

    il y a 4 jours

    Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    For our client based in Luxembourg-Ville, we are currently looking for a : Compliance Analyst (M/F) The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval of...

  • Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Sofitex Talent Recruitment Temps plein

    LE POSTE :For our client based in Luxembourg-Ville, we are currently looking for a :Compliance Analyst (M/F)The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval...

  • Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Liberty Specialty Markets Temps plein

    General information:City:LuxembourgCountry:LuxembourgCreation Date:06-Mar-2023Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Job Title: Compliance AnalystDepartment: Risk and ComplianceDivision: ComplianceLocation: Luxembourg (travel required to London and other LSM European Business Locations)Type: PermanentRole of...

  • Operations Risk Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference:RS0990Job Reference:RS0990Job Title:Operations Risk AnalystLocation:EuropeArea:Other, Softs&AgricultureRole:Operations&Logistics, Risk ManagementRedstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques,...

  • Analyste Compliance Junior

    il y a 2 semaines

    Luxembourg, Luxembourg Olkypay Temps plein

    Créé en 2011, Olkypay est le premier établissement de paiement spécialisé dans les opérations de paiement par Sepa Direct Debit. Agréé en tant qu'établissement de paiement par la CSSF au Luxembourg et bénéficiant d'une autorisation d'exercice en France par l'ACPR, Olkypay est reconnue et récompensée pour son ingénierie dans les services de...

  • Aml Compliance Analyst-cn

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency in Chinese and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...

  • Senior Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Liberty Specialty Markets Temps plein

    General information:Country:LuxembourgCreation Date:12-Mar-2024Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Role Title: Senior Compliance AnalystDepartment: ComplianceDivision: Risk and ComplianceLocation: LondonType: PermanentRegulated Role - Conduct/Certified/Senior Manager: ConductAbout the Role:The Senior Compliance...

  • Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Liberty Specialty Markets Temps plein

    General information:City:LuxembourgCountry:LuxembourgCreation Date:07-Jun-2024Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Role Title:Compliance Analyst (Graduate/Entry level)**Department: LSM ComplianceDivision: Group Compliance & EthicsLocation: LuxembourgType: Permanent (Regulated Role - Conduct)About the Role:The...

  • Compliance Business Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein

    Four years' experience in business analyst roles in financial services, ideally with a second line compliance team in payments and/or e-commerce technologies. Exceptional analytical skills and confidence in extracting, manipulating and analysing business data for regulatory reporting. Strong regulatory reporting background, with experience interpreting and...

  • Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg BlackRidge Group Temps plein

    Job Information:Work Experience 5+ yearsSalary 0Industry Financial ServicesCity LuxembourgCountry LuxembourgProvince Luxembourg (fr)Postal Code L1116COMPLIANCE ANALYST:_ Responsibilities:_ Ensuring meticulous compliance with AIFM regulations and other applicable laws and regulations in Luxembourg. Pave the way in developing, implementing, and refining...

  • Aml Compliance Analyst, Italian Language

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein

    Fluency in Italian and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...

  • Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Sofitex Talent Recruitment Temps plein

    LE POSTE :For our client based in Luxembourg-Ville, we are currently looking for a :Compliance Analyst (M/F)Responsibilities Include:· Perform Enhanced Due Diligence reviews of high-risk customers.· Analyze financial transaction activity and thoroughly document review findings to include all pertinent facts, information and findings.· Prepare written...

  • Compliance Analyst Senior

    il y a 2 semaines

    Luxembourg, Luxembourg FIS Global Temps plein

    Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business AdministrationTravel Percentage:0% Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

  • Cdd Compliance Analyst Ethique Professionnelle

    il y a 2 semaines

    Luxembourg, Luxembourg BNP Paribas Temps plein

    CDD COMPLIANCE ANALYST ETHIQUE PROFESSIONNELLE - H/F (NUMÉRO DE L'EMPLOI : BGLCOMPCDD)- Depuis mai 2009, _**_BGL BNP Paribas_**:- fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers._- Avec _**_BGL BNP Paribas_**:- , le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands...

  • Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Sogexia Temps plein

    **Qui sommes-nous ?**:**Notre mission ?**:Donner accès à des services bancaires simples sans condition de ressources, de situation ou de nationalité. Sogexia prouve qu'accessibilité peut rimer avec excellence avec une note de 4,4 sur 5 sur Trustpilot, un des scores les plus élevés sur ce secteur.**La clé de notre succès ?**:Notre plateforme...

  • Aml Compliance Analyst with Swedish Language

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency in Swedish and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...

  • Compliance Senior Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg FIS Global Temps plein

    Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business Administration Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we...

  • 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...

  • Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Rothschild & Co Temps plein

    About UsAs one of the world's largest independent financial advisory groups, we know that it takes a distinct perspective to make a meaningful difference to our clients' business and wealth.Rothschild & Co is a global and family-controlled group. We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to large...

  • Junior Compliance Analyst Fr-eng

    il y a 2 semaines

    Luxembourg, Luxembourg SOFITEX Temps plein

    de l'entrepriseSofitex Talent RecruitmentFort 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 sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Description de l'offreFor one of our...