Description du poste :
Dernières informations de recrutement de Hays pour le poste de Compliance officer M/F. If the Compliance officer M/F offre à Luxembourg City correspond à votre profil, soumettez votre candidature directement via le portail Jobkos mis à jour.
Notez que décrocher un emploi demande de répondre à des critères spécifiques fixés par l'employeur. Nous espérons que cette opportunité chez Hays pour le poste de Compliance officer M/F ci-dessous correspond à vos attentes.
Our client is a famous European Institution located in Kirchberg in Luxembourg. They are looking for a Compliance officer M/F for an assignment of 2 months (until 12 months maximum).
The Compliance Officer plays a vital role in assessing compliance in critical areas such as money laundering risk, terrorism financing risk, and sanction risk.
Responsibilities
- Assess money laundering and terrorism financing risks for investment operations and mandates, before and after transactions.
- Assess sanction risks for investment operations and mandates, before and after transactions.
- Contribute to compliance opinions in approval documentation.
- Develop, maintain, and improve money laundering and sanction policies and procedures; provide training.
- Report on money laundering and terrorism financing to internal committees and governing bodies.
- Provide guidance, training, and oversight to the Premier line of defence.
- Perform annual compliance risk assessments and monitoring plans for money laundering and sanctions.
Qualifications
- Master's Degree (or equivalent) in Law, Finance, Economics, Political Science, or related field.
- Specialization in Compliance, Risk Management, or AML (Anti-Money Laundering) is an asset.
- Additional certifications such as CAMS or ICA are an asset.
- Minimum 5 years of experience in regulatory compliance, financial crime risk assessment, sanctions, or corporate investigations.
- Experience in international organizations, regulatory bodies, financial institutions, or government agencies is an asset.
- Excellent knowledge of English. Knowledge of other EU languages would be an advantage.
Competencies
- Solutions-oriented, innovative, and adaptable.
- Team player with confidentiality, responsibility, organization, and initiative.
- Proven performance in fast-paced, complex environments.
- Resilient, able to work under pressure and meet deadlines.
- Able to collect, synthesize, and structure information.
- Capable of complex analysis and handling sensitive issues.
- Practical approach to operational requirements and priorities.
- Good interpersonal skills in a multicultural environment.
- Strong oral communication, drafting, and presentation skills.
- Able to adapt to rapidly evolving institutional needs.
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Détails de l'offre :
- Entreprise: Hays
- Poste: Compliance officer M/F
- Lieu de travail: Luxembourg City
- Pays: LU
Comment postuler :
Après avoir lu et compris les critères et les qualifications requises dans l'annonce Compliance officer M/F at the office Luxembourg City ci-dessus, préparez immédiatement votre dossier (lettre de motivation, CV, copie de diplôme, etc.) et envoyez-le via le lien Page Suivante ci-dessous.
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