Compliance Consultant

il y a 7 jours

Luxembourg MCD Team Temps plein

MCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s’appuie essentiellement sur un mode collaboratif où les consultants:

- Sont forces de proposition pour faire évoluer l’entreprise
- Sont impliqués dans le processus de recrutement des nouveaux collaborateurs
- Participent au développement commercial

Your role as Compliance Officer

Perform interesting and challenging projects related to regulatory changes in Luxembourg's finance industry.
Analyse impacts on client's processes, systems and policies arising from regulatory provisions.

Your role as Internal Auditor

Establish risk analysis and multi-year internal audit plan
Perform internal audits missions each year
Establish reports on each internal audit mission
Establish an annual internal audit report for the Board and to the CSSF

Your role as AML/KYC Officer

Manage AML/KYC remediation
In charge of PEP screening
Identify and report eventual suspicious transactions of clients
Communicate with different departments
Ad-hoc Projects

**Profile**:
University degree (Bachelor/Master) or equivalent in economics, finance, commercial/business law, or comparable:
Professional experience of 3 years in a compliance Function, AML role, internal audit or regulatory advisory desirable.
Broad knowledge and experience of current regulatory obligations (e.g. AML, GDPR, MiFID II, etc.).
Client and solution oriented, forward thinking, team minded and well organised.
Fluent French as well as good command of written and spoken business English.
Excellent communication skills.
Ethical character and ability to handle confidential information professionally and discreetly.

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