Compliance Analyst
il y a 2 semaines
**Contract Type**:
Permanent
**Location**:
Luxembourg
**Salary**:
Market related
**Start Date**:
08-03-2024
**Reference**:
JO0000005004
**Contact Name**:
Maria Diacenco
**Job published**:
8 March 2024
**COMPLIANCE ANALYST - INSURANCE (M/F)**
**THE JOB**:
Do Recruitment is delighted to support its client, a prestigious insurance firm, in the recruitment of a Compliance analyst. The Compliance Analyst role is embedded within the business and will be supporting the compliance function and report to the Chief Compliance Officer.
- Support the Compliance Officer in the assessment of the compliance risks;
- Assess the first line of defence through the performance of controls as per the approved Compliance Monitoring Plan;
- Perform 2nd line AML/KYC controls on the AML files remediation;
- Draft report relating to the compliance reviews performed with the related findings and recommendations;
- Perform gap analysis on new laws and regulations related to compliance and list actions to be taken;
- Provide advice on compliance matters;
- Assist the Compliance Officer on the update of the compliance related policies and procedures;
- Support the Compliance Officer in the preparation of the regular reporting;
- Follow-up the implementation of the recommended actions;
- Participate in periodical internal and external audits;
- Prepare training materials to raise compliance awareness;
- Assist the Compliance Team in its activities by supporting regulatory projects, day-to-day activities and conducting relevant background researches for high-risk clients.
**THE CANDIDATE PROFILE**:
- Strong proven track record of working in a similar role (5-7 years of experience) and knowledge of Luxembourg legal framework and regulations;
- Good organizational and excellent communication skills;
- Proficient in French and English;
- At ease with standard MS Office (Word, Excel, PowerPoint, Outlook etc.) and Adobe tools, willingness to learn and use more specific IT tools (including built-in software);
- Open minded, detail-oriented, able to demonstrate key behavioural capabilities including teamwork, ownership, agility, proactivity and innovation;
- Keen to suggest new ideas and implement pragmatic and workable solutions.
**THE CLIENT**:
Our client is an insurance company, part of a highly renowned UK financial services group.
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