Reporting Compliance Officer
il y a 3 jours
Vous occupez un poste stratégique au sein d'une grande institution financière internationale au Luxembourg. En tant que Compliance Officer, vous serez au cœur du processus de reporting de conformité, en coordination avec de multiples succursales européennes et en aidant la direction générale à répondre aux attentes internes et réglementaires. Il s'agit d'une opportunité unique d'évoluer dans un environnement multiculturel et rapide où la précision, la responsabilité et la collaboration sont essentielles.
**Description**
- Maintenir, améliorer et mettre en œuvre un processus efficace d'information de gestion et de reporting, en veillant à la qualité des données.
- Agir en tant que point de contact principal pour les rapports mensuels de conformité dans les succursales européennes.
- Consolider et analyser les données relatives à la conformité afin de rendre compte des principales tendances, des chiffres et des incidents aux équipes supérieures chargées de la conformité.
- Préparer des rapports pour les organes de gouvernance internes, y compris les comités et le conseil d'administration.
- Contribuer aux soumissions réglementaires, y compris le rapport annuel de conformité et les demandes ad hoc.
- Soutenir le suivi des audits, les mises à jour de la documentation et les activités de contrôle de la conformité.
**Profile**
- Diplôme universitaire en droit, en finance ou en gestion d'entreprise.
- 3 à 5 ans d'expérience en matière de conformité et de lutte contre le blanchiment d'argent dans le secteur financier luxembourgeois.
- Maîtrise de l'anglais ; le mandarin est considéré comme un atout.
- Forte compréhension des exigences réglementaires luxembourgeoises, en particulier des règles relatives à la lutte contre le blanchiment d'argent et le financement du terrorisme.
- Excellentes capacités d'analyse et de synthèse.
- Maîtrise de MS Office (Word, Excel, PowerPoint).
**Offer**
Un contrat à durée indéterminée au sein d'une grande institution bancaire internationale.
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