Eu Compliance Analyst
il y a 1 mois
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.
Our awesome Team in Luxembourg (our EU Head Office) 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 anti-money laundering, sanctions, fraud prevention, anti-bribery, 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:_
- 1-3 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, customer-oriented and a team player;
- Proactive attitude, you think in solutions and have a hands-on 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 work-life 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
Nous avons d'autres emplois actuels liés à ce domaine que vous pouvez trouver ci-dessous
-
Compliance Analyst
il y a 1 semaine
Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps pleinFor 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 pleinLE 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...
-
Aml Compliance Analyst
il y a 5 jours
Luxembourg Amazon Payments Europe S.C.A. (LUX) 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...
-
Operations Risk Analyst
il y a 3 semaines
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob Reference**:RS0990** Job Reference**:RS0990** Job Title**:Operations Risk Analyst** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Operations&Logistics, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of...
-
Eu Compliance Analyst
il y a 2 semaines
Luxembourg, Luxembourg Hiscox Temps pleinjob 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...
-
Compliance Analyst
il y a 3 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 1 semaine
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 4 semaines
Luxembourg Liberty Specialty Markets Temps plein**General information**: **City**:Luxembourg **Country**:Luxembourg **Creation Date**:06-Mar-2023 **Employment Type**:Permanent **Employment Type**:Full time **Ref #**:1234570091 **Description & Requirements**: **Job Title**: Compliance Analyst **Department**: Risk and Compliance **Division**: Compliance **Location**: Luxembourg (travel required to...
-
Senior Operations Risk Analyst
il y a 3 semaines
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob Reference**:RS1465** Job Reference**:RS1465** Job Title**:Senior Operations Risk Analyst** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Operations&Logistics, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive...
-
Compliance Sr. Analyst
il y a 3 semaines
Luxembourg Santander Temps pleinCompliance Sr. Analyst Country: Luxembourg **WHAT YOU WILL BE DOING** **Santander Asset Management is looking for a Compliance Sr Analyst based in our Luxembourg office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Asset Management **is a global structure with strong local roots in Europe and Latin America. With presence in 11 countries,...
-
Compliance Analyst
il y a 2 semaines
Luxembourg, Luxembourg Liberty Specialty Markets Temps pleinGeneral 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 pleinJob 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,...
-
Aml Compliance Analyst-cn
il y a 3 semaines
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 3 semaines
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...
-
Aml Compliance Analyst-cn
il y a 1 semaine
Luxembourg Amazon Payments Europe S.C.A. (LUX) 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...
-
Senior Compliance Analyst
il y a 4 semaines
Luxembourg Liberty Specialty Markets Temps plein**General information**: **Country**:Luxembourg **Creation Date**:12-Mar-2024 **Employment Type**:Permanent **Employment Type**:Full time **Ref #**:1234570837 **Description & Requirements**: **Role Title: Senior Compliance Analyst** **Department: Compliance** **Division: Risk and Compliance** **Location: London** **Type: Permanent** **Regulated...
-
Compliance Analyst
il y a 2 semaines
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...
-
Analyste Compliance Junior
il y a 2 semaines
Luxembourg, Luxembourg Olkypay Temps pleinCréé 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...
-
Compliance Analyst
il y a 2 semaines
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...
-
Aml Compliance Analyst-cn
il y a 2 semaines
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency 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...
