Compliance Officer

il y a 2 semaines

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.

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