Intern - Compliance Officer (6/12 Months) (H/F)

il y a 7 jours

Luxembourg Amundi Temps plein

**Description du poste**:
In this role, you support the Head of Compliance and other Senior Compliance Officers in the implementation and improvement of Amundi Luxembourg’s compliance control framework to ensure compliance with all applicable laws and regulations governing Amundi Luxembourg’s business activities, and help prevent, detect and/or mitigate non-compliance risks.

The purpose of the role will be to provide efficient and high-quality compliance support in the following areas:

- Ensure compliance with the current laws and regulations, particularly in the prevention of the risk of money laundering and the financing of terrorism: responsibility for daily monitoring of alerts (international sanctions / PEP and transactions), control of KYC files, AML/FT risk assessment.
- Support in the global compliance control program and the identification of non-compliance risks
- Contribute to the production of control reports to the governing bodies, Compliance Committee, Amundi Group Central compliance or regulator.
- Participate in the oversight and due diligence of delegated activities: distributors, fund transfer agents, investment managers etc.
- Participate in maintaining the regulatory watch, interpretation of regulatory obligations, and their implementation or operationalization (action plans, procedures, controls etc.).
- Participate in the implementation, monitoring and validation of Compliance procedures and policies
- Provide advice, opinions, or validations on regulatory or ethical aspects.
- Date de prise de fonction
01/01/2026Durée
6 months minimumPoste avec management
NonNiveau d'étude minimum
Bac + 4 / M1Formation / Spécialisation
- Enrolled in Master Degree in Law, Finance or Economics
- Professional fluency in English, any other language would be an asset
- Analytical mind-set, accountable and reliable with strong written and organizational skills
- Ability to work independently and as part of a teamIT skills : Excel, PowerPoint
- Niveau d'expérience minimum
0 - 2 ansCompétences recherchées
**Entreprise Amundi**:
Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme complète de solutions d'épargne et d'investissement en gestion active et passive, en actifs traditionnels ou réels. Ses six plateformes de gestion internationales [2], sa capacité de recherche financière et extra-financière, ainsi que son engagement de longue date dans l'investissement responsable en font un acteur de référence dans le paysage de la gestion d'actifs. Les clients d'Amundi bénéficient de l'expertise et des conseils de 5 300 professionnels dans 35 pays. Filiale du groupe Crédit Agricole, Amundi est cotée en Bourse et gère aujourd'hui plus de 2 000 milliards d'euros d'encours [3]. Amundi, un partenaire de confiance qui agit chaque jour dans l'intérêt de ses clients et de la société. [1] Source : IPE « Top 500 Asset Managers » publié en juin 2022 sur la base des encours sous gestion au 31/12/2021 [2] Boston, Dublin, Londres, Milan, Paris et Tokyo [3] Données Amundi y compris Lyxor au 31/03/2022. En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion et plaçons l'humain au cœur de toutes nos transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.

  • Intern - IT Support (6/12 months) H/F

    il y a 2 jours

    Luxembourg, Luxembourg Amundi Temps plein

    General information Entity Amundi, the leading European asset manager, ranking among the top 10 global players (1), offers its 100 million clients - retail, institutional and corporate - a complete range of savings and investment solutions in active and passive management, in traditional or real assets. This offering is enhanced with IT tools and services...

  • Intern - IT Support (6/12 months) H/F

    il y a 4 jours

    Luxembourg, Luxembourg Crédit Agricole Temps plein

    Description du posteIn the frame of Amundi Luxembourg, we are looking for a 6-12 months IT support intern (part-time or full-time):Assignments:Under the supervision of his/her tutor in Amundi Luxembourg, the intern will be responsible of:Joining the IT team on infrastructure & support tasks:Understand the user questions and respond with supportive &...

  • Kyc Officer Intern

    il y a 5 jours

    Luxembourg CANDRIAM Temps plein

    Position description **Business unit**: Sales and Distribution - Compliance **Job title**: KYC Officer Intern (6 months) F/M **Contract type**: Internship **Contract duration**: 6 months internship **Candriam Group Presentation**: - Candriam is a global multi-specialist asset manager and a recognized pioneer and leader in sustainable investment. For...

  • Kyc Officer Intern

    il y a 2 semaines

    Luxembourg CANDRIAM Temps plein

    Position description **Business unit**: Sales and Distribution - Compliance **Job title**: KYC Officer Intern (6 months) F/M F/M **Contract type**: Internship **Contract duration**: 6 months internship **Candriam Group Presentation**: - Candriam is a global multi-specialist asset manager and a recognized pioneer and leader in sustainable investment....

  • Stage - HR Generalist Officer (6/12 months) H/F

    il y a 2 semaines

    Luxembourg, Luxembourg Crédit Agricole Temps plein

    Informations générales Entité Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux (1), Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme complte de solutions d'épargne et d'investissement en gestion active et passive, en actifs traditionnels ou réels. Cette offre est...

  • Stage - HR Generalist Officer (6/12 months) H/F

    il y a 4 jours

    Luxembourg, Luxembourg Amundi Temps plein

    Informations générales Entité Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux (1), Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme complète de solutions d'épargne et d'investissement en gestion active et passive, en actifs traditionnels ou réels. Cette offre est...

  • Stage - Fund Manager Operations Officer (6/12 months) H/F

    il y a 4 jours

    Luxembourg, Luxembourg Amundi Temps plein

    Informations générales Entité Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux (1), Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme complète de solutions d'épargne et d'investissement en gestion active et passive, en actifs traditionnels ou réels. Cette offre est...

  • Aml Intern- 6 Months

    il y a 2 semaines

    Luxembourg Bank of China Luxembourg Temps plein

    **Company Description** As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and...

  • Aml Intern- 6 Months

    il y a 5 jours

    Luxembourg Bank of China Luxembourg Temps plein

    **Company Description** As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and...

  • Intern - HR Officer - 12 Months (H/F)

    il y a 2 semaines

    Luxembourg Amundi Temps plein

    **Description du poste**: Under the supervision of the Head of Human Resources, you will become a key member of our team of 6 people and participate or get insight in: - **Training**:Support in the coordination of the annual training campaign in line with the company’s strategy and objectives, manage the training budget, analysis and strategic...