Compliance Monitoring Officer - Luxembourg - Eurolux Consulting

Eurolux Consulting

Entreprise vérifiée

Luxembourg

il y a 1 semaine

Posté par:

Jean Schmitz

Recruteur de beBee

Description

Job Description:

Reporting to Head of Anti-Financial Crime, based in Luxembourg, in this role you will:

Execution of the Compliance Monitoring controls according to the annual plan in head office and in branches
Drafting compliance monitoring and testing reports
Participating in other Compliance controlling activities
Participation to tool/process/scenarios enhancements projects

- a minimum of 2 years' experience, experience of working in a bank is a plus
- previous controlling or auditing experience
- detail oriented
- knowledge in AML/CTF or Financial sanctions
- relevant degree and/or CAMS certification

Job Reference: 2802