Trainee - Compliance & Aml (6 Months)

il y a 2 semaines

Luxembourg PICTET Temps plein

**Your team**:

- The
- **Pictet Group **is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5200 people. Pictet has been present in Luxembourg since 1989 where it employs over 700 people.**Pictet Asset Management (Europe) S.A.**, set up in Luxembourg in 2005, manages the assets of some of the world’s largest institutions, financial intermediaries and their clients. Our culture welcomes independent thinkers and centres around investment excellence, a long-term perspective and a dedication to client service.- To support
- **Compliance team members** in their mission, i.e. ensuring compliance of the Luxembourg management company and its European branches with all applicable rules.**Your role**:

- To provide assistance for some administrative tasks linked to maintenance of registration, team meeting minutes, compliance log completion, signature lists, incoming mails, organization chart
- To report conclusion of controls in relevant tool
- To contribute to personal account dealing review
- To perform some compliance second level checks (e.g. complaints handling, regulatory watch, AML pre-analysis,)
- To collect data and prepare relevant exports for compliance second level reviews (e.g. oversight of distributors, 1st of defense AML, transfer agent)
- Review / drafting of branches manuals + prepare slides
- Training: Update training matrix / Maintain the training program and monitor progress / Organize new joiners training / AML e-learning (periodic refresher)
- To prepare reporting such as AML KPIs, reporting to the Group, the Regulator
- To prepare files for audit
- KIT (intranet PAM) update
- To provide assistance to other members of the Pictet AM Europe Compliance team
- To promote a positive compliance culture within Pictet AM Europe

**Your profile**:

- Legal background a plus;
- University degree in Law, Economy or Finance;
- Knowledge or high interest in Compliance and AML matters;
- Good oral and written communications skills;
- Fluent in English and French.
- As the chosen applicant, you will be trustworthy, discreet and flexible. You are able to work independently in a changing environment. In addition to being a team player and working well under pressure, you have a keen interest in legal and regulatory matters and are looking to join a small team where you will be able to improve your existing knowledge and skills.**Note**:

- We will not accept any CVs from agencies.-
- Flexible and modern ways of working
- As a responsible and supportive employer, we promote the well-being of our employees through a set of flexible working arrangements, ranging from a work-from-home policy for eligible functions to opportunities for annualised part-time leave and extended parental leave.**Diversity & Inclusion**:
**_ Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace._

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