Compliance Officer

Il y a 2 mois

Bertrange, Luxembourg Monument Re Temps plein

**About the role**:
**Responsibilities**:

- Assist in the execution of the agreed Compliance plan within the agreed timeframes.
- Manage third party AML referrals i.e. queries, PEP/sanctions etc..
- Help to ensure that the Compliance Function remains on track with regulatory and group reporting obligations.
- Assist in ensuring that Monument Luxembourg S.A. remain in compliance with all applicable laws and regulations.
- Assist in the management of internal and external stakeholder relationships.
- Provide internal Compliance training as and when required.
- Work in close collaboration with the Business as and when required.
- Participate to the regulatory watch.
- Carry out administrative support activities e.g. maintaining compliance trackers, incident and regulatory logs.
- Assist in the update and maintenance of Compliance policies and procedures.
- Support Compliance involvement into acquisition projects, Compliance projects and other initiatives.
- Assist in the promotion of a positive compliance culture, committed to integrity, trust and ethical conduct.

**Role Requirements**:
**Hard skills**
- 2+ years working in a cross-border insurance company.
- Understanding of Anti-Money Laundering/Counter Financing of Terrorism and Financial Crime legislation and risk
- Sound level of regulatory compliance experience
- Sound knowledge of MS Office (Word, Excel and Power-point).

**Soft skills**
- Fluent in English (spoken, written, understanding), any other languages such as French, Italian, Spanish or German is considered as an asset.
- High level of integrity and discretion.
- Excellent interpersonal and communication skills both written and oral.
- Objective, analytical and lateral thinker with an eye for detail.
- Attitude for working in team.
- Ability to work under pressure and manage stakeholder requests with own workloads.
- Strong report writing competencies with the ability to summarise effectively.

**Location**:
Luxembourg (Bertrange)

**Equal Opportunities Statement**:
The Monument Re Group is an Equal Opportunity employer. Our Corporate values of Trust and Collaboration demonstrate our commitment to fostering an inclusive culture where all our employees feel respected and valued. We recognise that each employee brings their own unique skill sets, capabilities, immutable characteristics, and varied experiences to their work. In turn, the Monument Re Group provides a work environment for all our employees to achieve personal and professional growth and development throughout their careers with us.

  • Compliance Aml/kyc Officer

    Il y a 2 mois

    Bertrange, Luxembourg BDA Global Services Temps plein

    BDA Global Services is currently looking for a Compliance AML/KYC Officer for one our client, a financial company based in Luxembourg. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the...

  • Compliance Aml/kyc Officer

    il y a 2 jours

    Bertrange, Luxembourg BDA Global Services Temps plein

    BDA Global Services is currently looking for a Compliance AML/KYC Officer for one our client, a financial company based in Luxembourg. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the...

  • Compliance Officer

    Il y a 2 mois

    Bertrange, Luxembourg fundcraft Holdco S.ar.l Temps plein

    **About fundcraft**: **Location: Luxembourg** fundcraft is a fast-moving fintech / regtech start-up with a dedicated team of investment fund experts, developers and data scientists who believe in technology’s disruptive impact. We are leveraging our different backgrounds to rethink and reinvent fund services to change the way they are delivered and...

  • Aifm Compliance Manager

    il y a 4 jours

    Bertrange, Luxembourg fundcraft Holdco S.ar.l Temps plein

    **About fundcraft**: fundcraft is a fast-moving fintech / regtech start-up with a dedicated team of investment fund experts, developers and data scientists who believe in technology’s disruptive impact. We will leverage our different backgrounds to rethink and reinvent fund services to change the way they are delivered and experienced. We are fully...

  • Aml/kyc Officer

    Il y a 2 mois

    Bertrange, Luxembourg BDA Global Services Temps plein

    BDA Global Services is currently looking for a Compliance AML/KYC Officer. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client files -...

  • Aml/kyc Officer

    il y a 2 jours

    Bertrange, Luxembourg BDA Global Services Temps plein

    BDA Global Services is currently looking for a Compliance AML/KYC Officer. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client files -...

  • Italian Speaking Aml/kyc Officer

    il y a 2 jours

    Bertrange, Luxembourg BDA Global Services Temps plein

    **BDA GLOBAL SERVICES** is looking for an Italian speaking AML/KYC Officer in permanent contract in Luxembourg. As an AML/KYC, you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Reviewing subscription agreements and KYC documents for new investors - Maintenance of KYC information in the...

  • Administrative Officer

    Il y a 2 mois

    Bertrange, Luxembourg BDA Global Services Temps plein

    BDA Global Services is looking for a KYC Administrative Officer (M/F) on a permanent contract. **Description** - You will ensure that the client files are properly set up at the time of entry into the relationship and you will follow up on the documents required according to the various events impacting the client's account - You ensure compliance with the...

  • Kyc Administrative Officer

    il y a 1 mois

    Bertrange, Luxembourg BDA Global Services Temps plein

    BDA Global Services is looking for a KYC Administrative Officer (M/F) on a permanent contract as part of a mission for one of our partners based in Luxembourg. **Description** - You will ensure that the client files are properly set up at the time of entry into the relationship and you will follow up on the documents required according to the various events...

  • Chief Information Security Officer

    il y a 1 semaine

    Bertrange, Luxembourg Orange Temps plein

    **The team, position & mission**: The CISO is responsible for Information, Cyber Security and Privacy across all entities in Orange Business - Digital Services Europe. The CISO maintains the Information Security Management System (ISMS), and ensures it is fit for purpose and support our main business areas and our business objectives. The CISO position is...

  • Ta Aml Operations Officer

    il y a 1 jour

    Bertrange, Luxembourg Citi Temps plein

    **Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

  • IT Risk Security Officer

    il y a 2 semaines

    Bertrange, Luxembourg CTG Luxembourg Temps plein

    CTG PSF is an IT Services Company dedicated to various clients mainly in the financial sector. We are currently hiring an IT Risk Security Officer (M/F/X) for one of our customers. As an IT Risk Security Officer, you will be responsible for managing IT security risks and auditing outsourced services. You will ensure the monitoring and verification of...

  • IT Risk Security Officer

    il y a 3 semaines

    Bertrange, Luxembourg CTG Luxembourg Temps plein

    CTG PSF is an IT Services Company dedicated to various clients mainly in the financial sector. We are currently hiring an IT Risk Security Officer (M/F/X) for one of our customers. As an IT Risk Security Officer, you will be responsible for managing IT security risks and auditing outsourced services. You will ensure the monitoring and verification of...

  • Client Service Officer

    il y a 4 jours

    Bertrange, Luxembourg Citi Temps plein

    The Client Service Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of...

  • Transfer Agency Aml Operations Officer

    il y a 1 semaine

    Bertrange, Luxembourg Citi Temps plein

    **Responsibilities**: - Aid in inquiries investigations - Participate in AML training offered through the business - Advise and assist business on requirements of the AML Program and Procedures as well as Russian AML laws - Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employees -...

  • IT Risk Security Officer

    il y a 3 semaines

    Bertrange, Luxembourg CTG Luxembourg Temps plein

    CTG PSF is an IT Services Company dedicated to various clients mainly in the financial sector. We are currently hiring an IT Risk Security Officer (M/F/X) for one of our customers.  As an IT Risk Security Officer, you will be responsible for managing IT security risks and auditing outsourced services. You will ensure the monitoring and verification of...

  • IT Risk Security Officer

    il y a 2 semaines

    Bertrange, Luxembourg CTG Luxembourg Temps plein

    CTG PSF is an IT Services Company dedicated to various clients mainly in the financial sector. We are currently hiring an IT Risk Security Officer (M/F/X) for one of our customers.  As an IT Risk Security Officer, you will be responsible for managing IT security risks and auditing outsourced services. You will ensure the monitoring and verification of...

  • Chief Information Security Officer

    il y a 3 jours

    Bertrange, Luxembourg Kyndryl Luxembourg S.a.r.l. Temps plein

    **Why Kyndryl** Kyndryl is a market leader that thinks and acts like a start-up. We design, build, manage, and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward - always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our...

  • Chief Information Security Officer

    Il y a 2 mois

    Bertrange, Luxembourg Kyndryl Luxembourg S.a.r.l. Temps plein

    Why KyndrylKyndryl is a market leader that thinks and acts like a start-up. We design, build, manage, and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl?We are always moving forward – always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our...

  • Aml Manager, Transfer Agency

    Il y a 2 mois

    Bertrange, Luxembourg Manpower Temps plein

    12/01/2024 **Location**: BERTRANGE **Type**: Temporary Job #7831 For one of its clients, a prestigious financial group, Manpower is currently looking for a: AML Manager, Transfer Agency Temporary position **Responsibilities**: - Lead AML Periodic Review: - Take a lead role in clearing the Luxembourg AML periodic review backlog for 2022 and 2023,...