Sme (Subject Matter Expert) - Compliance
il y a 1 semaine
_**Duration**:_ 3 to 6 months
- **Location**:_ Luxembourg.
- **Start date**:_ Ideally immediate start.
One of our clients, a well-known bank in the industry, is looking for a SME to cover a mission within the Compliance department
**Key responsibilities**:
- Develop internal company policies and ensure deployment is processed accordingly.
- Make sure the organization has a clearly defined program for complying with the country’s laws.
- Constantly report to management concerning the organization’s compliance with laws and regulations.
- Take action in dealing with noncompliance situations, creating realistic plans to overcome them via a consistent remedial action plan.
- Conduct regular audits to identify potential weaknesses and noncompliance situations.
- Communicate with key stakeholders and make sure everyone is aware of what is to be done to comply with internal and external laws and regulations.
**Education & experience**:
- University degree in economics and/or in finance.
- English is a must, any additional language is considered as an asset.
- 5+ years experience with proven track record in compliance activities.
- Ability to work with MS Office Suite
- Ability to interact with Senior Management and present deep dive analysis / results in a professional manner
**Ref#: 230105-01KS**
**Job Types**: Full-time, Contract
Contract length: 3 - 6 months
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