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Compliance Manager

il y a 1 mois

Luxembourg POST Group Temps plein

**Compliance Manager**:
**Date**:16 oct. 2024

**Lieu**: Luxembourg, Luxembourg

**Entreprise**:POST Luxembourg

Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L’entreprise propose, à travers son métier POST Finance, des services de paiement via des comptes courants, transferts d’argent et cartes bancaires à une large clientèle de particuliers, d’entreprises et d’associations.

Depuis 1911, POST Finance est la banque de tous et nous voulons le rester. Nous assumons notre rôle spécial d’inclusion sociale dans le paysage financier et nous en sommes fiers. Nous sommes engagés à donner un accès à tous à des services de paiement sûrs et simples à utiliser. Notre engagement est également d’offrir nos services en respectant les principes de responsabilité sociale et environnementale à travers une tarification simple et transparente, et une politique d’investissement plus durable, éthique et sociale.

Dans le cadre de notre nouvelle stratégie dont l’objectif est de transformer notre infrastructure sur base des nouvelles technologies disponibles, de créer un nouvel élan commercial et d’améliorer l’expérience client, nous recherchons de nouveaux talents agiles, dynamiques et avec un esprit disruptif.

Dans ce contexte, nous recherchons actuellement pour le département Compliance un(e)** **Compliance Manager** **(M/F/n)**

**Vos missions**:

- Veiller au bon fonctionnement et superviser l’activité de contrôles de deuxième ligne de défense couvrant l’ensemble des activités de POST Finance
- Contrôler et valider la conformité aux réglementations et identifier les risques de non-conformité
- Établir, gérer et surveiller le plan de contrôle pluriannuel de la fonction compliance dans lequel sont organisés les contrôles de deuxième ligne de défense
- Identifier les risques de conformité et établir une cartographie des risques pour l’ensemble des activités sous surveillance
- Veiller au suivi du monitoring des activités de la banque pour s’assurer qu’elles respectent les réglementations
- Valider les rapports sur les résultats du monitoring de la conformité ainsi que les faiblesses constatées et les mesures correctives à y apporter, assurer le suivi de la mise en œuvre des recommandations émises
- Analyser sur une base régulière l’efficacité des politiques de conformité existantes ; identifier et valider les KPI permettant de mesurer l’efficacité des procédures de conformité
- Elaborer et soumettre des rapports réguliers aux autorités de régulation

**Votre profil**:

- Être titulaire d’un Master (BAC+5) à orientation Economique, Financière, Droit, Gestion d’entreprise
- Disposer de 7 à 10 ans d’expérience dans une fonction compliance de deuxième ligne de défense du secteur financier avec une expérience réussie sur la mise en œuvre du Compliance Monitoring Plan, la structuration d’indicateurs de risques de conformité et la mise en place d’une structure de suivi globalisée et automatisée
- Maîtriser l’ensemble des normes règlementaires applicables aux PSF Spécialisés ainsi que les modalités de fonctionnement du secteur bancaire et disposer d’une solide compréhension de la gestion et administration des affaires
- La connaissance des logiciels Dow Jones, Finacle et Easynets est considérée comme un atout
- Être rigoureux (se), organisé(e) avec un esprit rationnel
- Être reconnu(e) pour ses excellentes capacités d’analyse, de synthèse et rédactionnelles
- S’exprimer couramment en français et anglais tant à l’oral qu’à l’écrit

**Intéressé(e) ?**

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