Compliance Officer - Luxembourg - LHH

LHH

Entreprise vérifiée

Luxembourg

il y a 1 semaine

Posté par:

Jean Schmitz

Recruteur de beBee

Description

We are looking for a
Compliance Officer for the Risk & Compliance unit at our client, a European Institution for a temporary contract.

LHH Recruitment Solutions offers extensive HR solutions through one unique brand.

We are specialised in the employment of middle and top management and highly qualified professionals in contracting, temporary and permanent placement.

At LHH Recruitment Solutions, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners.

Your Responsibilities

Evaluation of screening alerts to PEPs, conducting impact assessments, and documenting findings
Conducting and documenting risk assessments on counterparties in terms of AML/CFT
Implementing 4eyes controls for data input accuracy
Undertaking additional due diligence checks, reviews, and controls as necessary
Generating reports summarizing assessment outcomes for Compliance experts
Collaborating with the 1st Line of Defense upon request
Monitoring progress and contributing to weekly reporting endeavors

Your Profile

You possess a university degree, preferably in fields such as law, political science, economics, or finance
You have a minimum of three years of pertinent professional experience in AML/CFT compliance, ideally within the banking sector in the EU
You demonstrate excellent communication and writing skills
You are proficient in English, French is considered a plus

To include yourself in this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact Patricia LISZKAI as soon as possible - CONFIDENTIALITY ASSURED.

Ready For Next.

LI-PL