Compliance Assistant

il y a 6 jours

Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps plein

Manpower Permanent Placement Cabinet is recruiting for a financial institution seeking a Compliance Assistant, fluent in English (M/F/X), to support various departments.

  • Status: CDI

  • Location: Kirchberg

  • To start as soon as possible

Your tasks:

  • Assist the CCO in identifying and evaluating compliance risks related to the bank's current and future business activities.

  • Perform compliance checks and controls as defined in the Compliance Monitoring Program.

  • Ensure proper documentation of client files (AML, MiFID, FATCA, CRS, etc.).

  • Document recommendations, identify deficiencies, and implement corrective measures.

  • Assist the CCO in identifying and maintaining an inventory of essential laws and regulations relevant to the bank.

  • Establish and disseminate written guidelines among staff members and assist in clarifying these guidelines.

  • Advise the CCO on compliance matters, applicable laws, regulations, and standards.

  • Assess the adequacy of internal policies, procedures, and guidelines.

  • Monitor adherence to internal policies, procedures, and guidelines by performing risk assessments and regularly reporting results to the CCO.

  • Centralize all information related to breaches of regulations/procedures, conflicts of interest, and customer complaints.

  • Educate and advise staff on compliance matters.

Your profile:

  • Diploma in Finance, Law, or relevant banking experience.

  • 3 to 5 years of experience in a bank.

  • Fluency in English is mandatory; French and Portuguese are assets.

  • Strong sense of confidentiality, proactive attitude, and excellent communication skills.

  • Strong organizational, communication, and analytical skills.

  • Knowledge of AML, MiFID, FATCA, CRS, etc.

  • Ability to work in a dynamic, fast-paced environment.

  • Good understanding of banking sector processes.

  • Excellent teamwork skills as well as the ability to work independently.

Our offer:

  • Opportunity to work for a large group with a small, friendly local structure.

  • Training on the bank's specific tools.

  • Compensation in line with the financial convention: salary paid over 13 months, 34.5 days of annual leave, various bonuses, and other financial benefits.

  • Annual team events.

  • Positive work atmosphere.

If you are interested in this offer, please apply directly online

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