Risk and Internal Controls Officer
il y a 3 jours
**Company Information**:
Our client is an **international financial services company** operating in a highly regulated environment. The group is recognized for its **innovative and technology-driven approach**, with strong expertise in risk management, compliance, and internal controls.
The Luxembourg office plays a key role in the group’s European operations, working closely with global teams to ensure consistency and excellence across regions. The company fosters a **dynamic, multicultural, and collaborative environment**, where integrity, professionalism, and continuous improvement are at the heart of its values.
**Responsibilities**:
- Develop and enhance the internal risk management system, ensuring policies and procedures are in place for:
- Risk identification and assessment
- Risk appetite and risk matrix
- Risk monitoring and reporting (including Key Risk Indicators)
- Risk management policy
- Cover the complete risk spectrum, including (but not limited to):
- Credit risk, ICT risk, operational risk, reputational risk, liquidity risk, market risk, FX risk
- Oversee outsourced functions, including methodology development and implementation.
- Review, document, and evaluate internal controls.
- Support automation of controls and provide business solutions to align with operational needs.
- Proactively identify shortcomings in the risk and control framework, update policies and procedures to align with regulatory requirements and industry standards.
- Report findings and updates to senior management and the Board of Directors.
- Collaborate with global teams to ensure consistency of approach across regions.
- Participate in both internal and cross-border projects to ensure alignment and coordination across the group.
- Perform other risk-related duties as needed.
**Profile**:
- Degree in Finance, Economics, Risk Management, or a related field.
- Proven experience in risk management, internal controls, or compliance (preferably in financial services or regulated industries).
- Strong knowledge of risk frameworks and regulatory requirements (GDPR, AML, etc.).
- Analytical mindset with the ability to identify, assess, and mitigate risks.
- Excellent communication skills, both written and verbal, in English (French or German is a plus).
- Ability to work independently while collaborating with cross-border teams.
**What’s Offered**:
- An international and dynamic working environment.
- Exposure to a wide variety of risk areas and business processes.
- Opportunities to work on both local and global projects.
- Competitive salary package with benefits.
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