Compliance Analyst
Il y a 6 mois
We are looking for one of our clients, a leading global non-life insurance group, a
**Compliance Analyst **for a period of 6 months to their office in Luxembourg.
LHH Recruitment Solutions offers extensive HR solutions through one unique brand.
We are specialised in the employment of middle and top management and highly qualified professionals in contracting, temporary and permanent placement.
At LHH Recruitment Solutions, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners.
Your Responsibilities:
- As part of the European Compliance team, participating in various tasks and activities in the areas of AML, sanctions, fraud prevention, anti-bribery, conduct risk, distribution compliance and conflicts of interest
- Being up to date on legal, regulatory, market and best practice developments in Luxembourg and in Europe
- Prepare analysis
- Managing European Compliance team meetings, follow up and delivery on agreed actions of the European Compliance Plan
- Support preparation of regulatory disclosures and Compliance training
- Support internal and external reporting and the formalisation and uplifting of the Compliance control framework of the company
Your Profile:
- You have 1-3 years of experience in a similar position, preferably in the insurance industry
- You are proactive and have a solution-driven mindset
- You possess effective communication and strong presentation skills
- You are fluent in English, French is considered an asset
- You have strong knowledge of MS Office
To include yourself in this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact
**Patricia LISZKAI** as soon as possible - CONFIDENTIALITY ASSURED.
LI-PL
-
Compliance Analyst
Il y a 6 mois
Luxembourg Fisher Investments Europe Temps pleinOverview: Fisher Investments Luxembourg (Fisher Investments Luxembourg or "FIL") is a wealth manager offering portfolio management tailored to clients' long-term goals. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the United States. **The Opportunity**: FIL...
-
Compliance Analyst
il y a 2 semaines
Luxembourg Fisher Investments Europe Temps pleinOverview: Fisher Investments Luxembourg (Fisher Investments Luxembourg or "FIL") is a wealth manager offering portfolio management tailored to clients' long-term goals. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the United States. **The Opportunity**: FIL...
-
Compliance Analyst
Il y a 6 mois
Luxembourg Fisher Investments Europe Temps pleinOverview: Fisher Investments Luxembourg (Fisher Investments Luxembourg or "FIL") is a wealth manager offering portfolio management tailored to clients' long-term goals. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the United States. **The Opportunity**: FIL...
-
Aml Compliance Analyst-cn
Il y a 6 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Chinese and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 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...
-
Aml Compliance Analyst-fr
Il y a 6 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in French and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 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 Analyst
Il y a 6 mois
Luxembourg Blackridge Group Temps pleinCOMPLIANCE ANALYST **_ Responsibilities:_** - Ensuring meticulous compliance with AIFM regulations and other applicable laws and regulations in Luxembourg. - Pave the way in developing, implementing, and refining innovative compliance policies, procedures, and controls to effectively mitigate risks. - Serve as a trusted advisor, providing insightful...
-
Compliance Analyst
Il y a 6 mois
Luxembourg BlackRidge Group Temps plein**Job Information**: Work Experience - 5+ years Salary - 0 Industry - Financial Services City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **COMPLIANCE ANALYST**: **_ Responsibilities:_** - Ensuring meticulous compliance with AIFM regulations and other applicable laws and regulations in Luxembourg. - Pave the way...
-
Investment Compliance Analyst
Il y a 6 mois
Luxembourg Rothschild & Co Temps pleinAbout Us Rothschild & Co Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. Our expertise, intellectual capital and global network enable us to provide a distinct perspective that makes a meaningful difference to our clients,...
-
Compliance Analyst
il y a 2 semaines
Luxembourg Liberty Specialty Markets Temps pleinGeneral information **City**:Luxembourg **Country**:Luxembourg **Creation Date**:09-Dec-2024 **Employment Type**:Permanent **Employment Type**:Full time **Ref #**:1234571284 - Description & Requirements - Role Title: Compliance Analyst (Graduate/Entry level) - Department: LSM Compliance - Division: Group Compliance & Ethics - Location: Luxembourg -...
-
Aml Compliance Analyst
Il y a 4 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Spanish and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 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...
-
Aml Compliance Analyst
Il y a 4 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Italian and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 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...
-
Aml Compliance Analyst
Il y a 6 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Turkish and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 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...
-
Aml Compliance Analyst
Il y a 6 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in German and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 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...
-
Aml Compliance Analyst
Il y a 6 mois
Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinFluency in German and English is essential - 1-2 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. - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. AML Compliance Analyst - Risk...
-
Compliance Analyst
Il y a 6 mois
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...
-
Compliance Data Analyst
Il y a 6 mois
Luxembourg Monument Re Temps plein**About the role**: **You will experience a very positive culture with excellent benefits in a hybrid working environment.** **Responsibilities**: - Assist in the execution of the agreed Compliance plan within the agreed timeframes. - Help to ensure that the Compliance Function remains on track with internal and external reporting obligations. - Provide...
-
Aml Compliance Analyst
Il y a 2 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in German and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 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...
-
Aml Compliance Analyst with Dutch Language
Il y a 6 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Dutch and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 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...
-
(Hybrid Position) Aml Compliance Analyst
Il y a 7 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in German and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 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...
-
Aml Compliance Analyst with Swedish Language
Il y a 7 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Swedish and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 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...