Compliance Officer - Kirchberg,
il y a 1 mois
Are you looking to work within an European institution ? Don't look any further For one of the EU Institution, we are currently looking for : Compliance Officer (M/F/D)
Responsibilities
- Risk Assessment: Conduct thorough risk analysis on investment operations (both before and after transactions) regarding money laundering and sanctions.
- Advisory Role: Draft formal compliance opinions included in the transaction approval documentation.
- Policy & Training: Develop and maintain internal compliance policies; provide training to staff to ensure adherence to regulations.
Description de l'emploi
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