Group Risk & Compliance - Compliance Officer (M/F)
Published on 18/11/2024
SOFITEX TALENT RECRUITMENT
- Luxembourg-Ville
- Banking
- 7k € / month
À propos de nous
Sofitex Talent Recruitment
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.
Mission
For one of our clients, a European Institution located in Luxembourg Kirchberg, Sofitex Talent is currently looking for an:
Group Risk & Compliance - Compliance Officer (M/F)
Job Description:
The Compliance Officer will:
- Operate standard compliance tools and data bases (e.g. for Sanction, PEPs and adverse media screening)
- Perform and document AML/CFT due diligence checks on counterparties and their key persons;
- Draft compliance opinions describing the outcome of the independent compliance assessment;
- Perform additional due diligence checks, reviews, controls and system testing activities as and when requested;
- Liaise with the 1st Line of Defense if and when requested:
- Track progress and contribute to weekly reporting activities.
Profil
Skills:
- University degree, preferably in law, political science, economics, finance;
- At least 3 years of relevant professional experience in AML/CFT compliance preferably in the banking sector in the EU;
- Experience in similar tasks and projects will be an advantage;
- Knowledge of standard computer tools and full proficiency in internet searches; knowledge of compliance-related data bases and screening tools,
- Practical approach and ability to understand the operational requirements and priorities;
- Good communication and writing skills;
- Excellent knowledge of English. A good knowledge of French would be an advantage
- Advanced Excel skills would be an advantage.
This is an opportunity for an initial contract of 2 months, with possible extensions afterwards.
Salary ranges between 5,550€ and 7,000€ gross per month, depending on experience.
Ref : lrr8toscj2
