Compliance Officer
il y a 2 jours
**Description**
Sogexia est un établissement de paiement agréé et supervisé par la Commission de Surveillance du Secteur Financier du Luxembourg proposant aux particuliers et aux professionnels des solutions de paiement accessibles en quelques minutes, sans discrimination ni frais cachés et assorties d’avantages innovants : opérations en temps réel, réductions chez plus de 1 200 commerçants partenaires, outils de gestion du budget, historique illimité, service client hyper qualifié, et plus encore.
Dans le cadre du développement de l'activité, le Département Conformité souhaite renforcer ses équipes d’un Compliance Officer en collaboration directe avec le Chief Compliance Officer.
**Vos missions au quotidien**
Le Compliance Officer participe au développement de la culture compliance au sein de l’établissement financier et s'assure du respect de la réglementation et des procédures relatives à la lutte contre le blanchiment de capitaux, le financement du terrorisme, les Sanctions & Embargos, le RGPD, la Gouvernance, la Sécurité Informatique et les Cyber Attaques, la Sous-Traitance, la Comptabilité et les Finances...
En étroite collaboration avec le Chief Compliance Officer, vous participerez à l’élaboration et à l’exécution du plan de contrôle de sécurité financière et accompagnerez le métier au jour le jour.
Concrètement, vous serez amené(e) à:
- Contribuer à la définition des processus et contrôles à déployer par les métiers ;
- Revoir les dossiers Know Your Customer à risque dans le cadre de l’Ongoing ;
- Traiter les demandes CRIL de la Police Judiciaire, décisions d’injonction de l’Administration des Contributions Directes et toute autre demande émanant des autorités de contrôle ;
- Effectuer les contrôles de 2ème ligne suivant le Compliance Monitoring Program ;
- Participer à l’élaboration des procédures de Conformité ;
- Répondre aux sollicitations des différentes lignes de métier ;
- Participer aux reportings périodiques.
**Et si c’était vous ?**
De formation Bac+5, issu(e) d’Ecole de commerce ou d’une formation Universitaire avec une spécialisation en Audit, vous avez idéalement une première expérience en audit interne/audit externe et possédez ces softskills:
- Forte sensibilité aux risques ;
- Organisation et gestion des priorités ;
- Esprit d'analyse et de synthèse ;
- Capacité à résoudre des problèmes, orientation processus et amélioration continue ;
- Maîtrise du français à l'écrit et à l'oral, la connaissance de l’anglais est un atout.
Type d'emploi : Temps plein, Durée indéterminée
Formation:
- Lycée secondaire général ou technique (Optionnel)
Langue:
- Anglais (Optionnel)
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