Junior Compliance Officer

il y a 3 jours


Luxembourg KAPPEUS SERVICES Temps plein

_**Duration**:_ 3 to 6 months
- **Location**:_ Luxembourg.
- **Start date**:_ Ideally immediate start.

One of our clients, a well-known bank in the industry, is looking for a Junior Compliance Officer to cover a mission within the Compliance department

**Key responsibilities**:

- Develop internal company policies and ensure deployment is processed accordingly.
- Make sure the organization has a clearly defined program for complying with the country’s laws.
- Constantly report to management concerning the organization’s compliance with laws and regulations.
- Take action in dealing with noncompliance situations, creating realistic plans to overcome them via a consistent remedial action plan.
- Conduct regular audits to identify potential weaknesses and noncompliance situations.
- Communicate with key stakeholders and make sure everyone is aware of what is to be done to comply with internal and external laws and regulations.

**Education & experience**:

- University degree in economics and/or in finance.
- English is a must, any additional language is considered as an asset.
- Ability to work with MS Office Suite
- Ability to interact with Management and present deep dive analysis / results in a professional manner

**Ref#: 230120-01KS**

**Job Types**: Full-time, Contract
Contract length: 3 - 6 months


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