Senior Compliance Risk Analyst

il y a 4 semaines

Luxembourg Banque de Luxembourg Temps plein

**Type de contrat**:
CDI

**Temps de travail**:
Temps plein

**Activités / Missions**:
A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs.

Notre département Compliance recherche un-e Senior Compliance Risk Analyst pour son équipe Compliance Risk Monitoring.

Le but de cette équipe est de contribuer au maintien d'une vue d'ensemble et actualisée des risques de conformité auxquels la Banque est exposée dans le cadre de ses activités.

En tant que Senior Compliance Risk Analyst, vos différentes missions seront les suivantes:

- Vous analysez les dispositions légales et réglementaires applicables à la Banque.
- Vous contribuez à l'analyse et l'évaluation des risques de conformité et exécutez le programme de contrôles selon la méthodologie définie.
- Vous supervisez les travaux de contrôle effectués par les équipes de la 1ère ligne de défense.
- Vous préparez les conclusions et les recommandations issues de vos contrôles et les présentez aux différent-es responsables d'activité en définissant avec eux-elles des plans d'actions par rapport aux constats relevés.
- Vous effectuez le suivi des plans d'action définis afin d'en assurer leurs mise en place effective et dans les délais impartis.

**Profil**:
Après minimum 7 ans d'expérience dans une fonction similaire vous souhaitez valoriser celle-ci au profit d'une nouvelle structure qui vous fera grandir et continuera de développer vos connaissances et compétences.
- Vous détenez un Master en droit ou en finance ;
- Vous avez une bonne connaissance des produits bancaires et flux opérationnels;
- Vous maitrisez au moins 3 sujets liés à la conformité parmi les suivants : la lutte anti-blanchiment, les sanctions financières internationales, la protection des investisseurs (MiFID II), l'intégrité des marchés (l'abus de marché), ESG/SFDR, la protection des données personnelles, la conformité fiscale, la gouvernance bancaire.
- Vous maitrisez la méthodologie d'identification, évaluation et monitoring des risques de conformité ;
- Vous êtes doté-e d'excellentes capacités d'analyse, de synthèse et disposez de bonnes aptitudes rédactionnelles ;
- Vous êtes proactif-ve et aimez prendre des initiatives ;
- Vous maîtrisez le français et l'anglais.

Convaincu-es que notre diversité fait notre force, nous sommes signataires de la Charte de la Diversité, Lëtzebuerg. Attentifs à l'égalité des chances, nous nous engageons à travers des actions concrètes, notamment en faveur des jeunes talents, des femmes, des collaborateurs seniors

Vous souhaitez
- Rejoindre des équipes composées de femmes et d'hommes d'horizons multiples, aux parcours et compétences complémentaires
- Vous développer dans un cadre de travail respectant l'équilibre vie privée-vie professionnelle
- Évoluer dans un environnement propice à l'épanouissement de tous les talents

Adressez-nous votre CV accompagné d'une lettre de motivation via notre Espace Candidats. Pour information, un extrait du casier judiciaire de moins de 2 mois vous sera demandé avant la conclusion de tout contrat de travail.

  • Senior Operations Risk Analyst

    il y a 3 semaines

    Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference**:RS1465** Job Reference**:RS1465** Job Title**:Senior Operations Risk Analyst** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Operations&Logistics, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive...

  • Operations Risk Analyst

    il y a 3 semaines

    Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference**:RS0990** Job Reference**:RS0990** Job Title**:Operations Risk Analyst** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Operations&Logistics, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of...

  • Operations Risk Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference:RS0990Job Reference:RS0990Job Title:Operations Risk AnalystLocation:EuropeArea:Other, Softs&AgricultureRole:Operations&Logistics, Risk ManagementRedstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques,...

  • Senior Compliance Risk Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**:CDI**Temps de travail**:Temps plein**Activités / Missions**:A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs.Notre département Compliance recherche un-e Senior Compliance Risk Analyst...

  • Senior Compliance Analyst

    il y a 4 semaines

    Luxembourg Liberty Specialty Markets Temps plein

    **General information**: **Country**:Luxembourg **Creation Date**:12-Mar-2024 **Employment Type**:Permanent **Employment Type**:Full time **Ref #**:1234570837 **Description & Requirements**: **Role Title: Senior Compliance Analyst** **Department: Compliance** **Division: Risk and Compliance** **Location: London** **Type: Permanent** **Regulated...

  • Senior Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Liberty Specialty Markets Temps plein

    General information:Country:LuxembourgCreation Date:12-Mar-2024Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Role Title: Senior Compliance AnalystDepartment: ComplianceDivision: Risk and ComplianceLocation: LondonType: PermanentRegulated Role - Conduct/Certified/Senior Manager: ConductAbout the Role:The Senior Compliance...

  • Compliance Analyst

    il y a 1 semaine

    Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    For our client based in Luxembourg-Ville, we are currently looking for a : Compliance Analyst (M/F) The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval of...

  • Legal & Compliance Manager

    il y a 3 semaines

    Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference**:RS1417** Job Reference**:RS1417** Job Title**:Legal & Compliance Manager** Location**:Europe** Area**:Other** Role**:Finance, Legal, Other, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private...

  • Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Sofitex Talent Recruitment Temps plein

    LE POSTE :For our client based in Luxembourg-Ville, we are currently looking for a :Compliance Analyst (M/F)The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval...

  • Compliance Senior Analyst

    il y a 4 semaines

    Luxembourg FIS Global Temps plein

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

  • Compliance Senior Analyst

    il y a 4 semaines

    Luxembourg FIS Global Temps plein

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

  • Legal & Compliance Manager - Spain

    il y a 3 semaines

    Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference**:RS1352** Job Reference**:RS1352** Job Title**:Legal & Compliance Manager - Spain** Location**:Europe** Area**:Other** Role**:Finance, Legal, Other, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks,...

  • Compliance Analyst Senior

    il y a 2 semaines

    Luxembourg, Luxembourg FIS Global Temps plein

    Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business AdministrationTravel Percentage:0% Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

  • Compliance Senior Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg FIS Global Temps plein

    Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business Administration Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we...

  • Compliance Analyst

    il y a 1 semaine

    Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    For our client based in Luxembourg-Ville, we are currently looking for a : Compliance Analyst (M/F) The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval of...

  • Risk Management Analyst

    il y a 3 semaines

    Luxembourg CBRE Temps plein

    **Risk Management Analyst** **Job ID** - 162582**Posted** - 11-Jun-2024**Service line** - REI Segment**Role type** - Full-time**Areas of Interest** Investment Banking, Investment Management, Risk Management **Location(s)** Luxembourg - Luxembourg - Luxembourg - As a Risk Analyst with a focus on Real Estate, you will assist in identifying and managing...

  • Compliance Analyst Senior

    il y a 4 semaines

    Luxembourg FIS Global Temps plein

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

  • Aml Compliance Analyst

    il y a 4 jours

    Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein

    Fluency in French and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...

  • Senior Compliance Officer

    il y a 7 jours

    Luxembourg Barclay Simpson Temps plein

    **Senior Compliance Officer - Conduct Risk**: - Luxembourg - € 85 000 - Job type: Permanent - Sector: Insurance - Job reference: #40912 Our client, a prominent specialty insurance group, seeks a Compliance Officer specializing in Conduct Risk. Bring your expertise to support insurance distribution, product governance, conduct risk, and complaints within...

  • Compliance Manager, Risk and Compliance Operations

    il y a 1 semaine

    Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein

    Strong people management background (3-5 years) - BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) - 2-4 years of prior experience in AML/sanctions/fraud risk management - English proficiency both written and verbally - Exceptional written and verbal communication skills, ability to translate complex AML issues...