Group Risk

il y a 1 mois


Luxembourg, Luxembourg SOFITEX Temps plein
For one of our clients, a European Institution located in Luxembourg Kirchberg, Sofitex Talent is currently looking for an: Group Risk & Compliance
  • Compliance Officer The Compliance Officer will:
  • Perform reviews of screening alerts related to PEPs, perform PEP impact assessment and document results;
  • Perform and document AML/CFT and integrity risk assessment of counterparties and their key persons;
  • Perform 4 eyes controls of data input;
  • Perform additional due diligence checks, reviews, controls as and when requested;
  • Draft reports on the outcome of the assessment for the Compliance experts;
  • Liaise with the 1st Line of Defense if and when requested:
  • Track progress and contribute to weekly reporting activities.

  • Group Risk

    il y a 3 semaines


    Luxembourg, Luxembourg Sofitex Talent Recruitment Temps plein

    LE POSTE :For one of our clients, a European Institution located in Luxembourg Kirchberg, Sofitex Talent is currently looking for an:Group Risk & Compliance - Compliance OfficerThe Compliance Officer will:Perform reviews of screening alerts related to PEPs, perform PEP impact assessment and document results;Perform and document AML/CFT and integrity risk...

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