For one of our clients, we are seeking a Compliance Officer with German & English
Temporary contract of 6 months to start now (no permanent position guaranteed) to be part of the compliance department.
Execution of second level control catalog in AML /Financial Sanctions (AFS) and non AFS topics (e.g. ABC) for all topics in corporate finance. This includes:
participation in planning, sampling, review and documentation in the central audit tool (Cramex). The follow-up and acceptance of the mitigating actions in duty of first line of defense belong to this position as well as the corresponding group reporting.
Local: Advisory to business on AML-KYC topics in order to align local supervisory requirement with group standards.
Project work: Assistance in testing and parameterization of monitoring and filtering tools.
Backup-up for monitoring and filtering in TCM and MDS (Targens)
Assistance in preparation on reporting to FIU and CSSF.
- Minimum 5 year of experience in Compliance or Audit or Client Administration (University degree is an advantage)
- General knowledge in Compliance with specific stress on AML and Financial Sanctions (strong KYC processes)
- German and English are mandatory. Are desirable: French or Italian.
- Good knowledge on audit processes in order to exercise and document second level controls (including sourcing controls)
- Becomfortable on bankproducts, especially on corporatebanking
- Software Knowledge (Olympic, Monitoring and Filtering tools, strong knowledge in Excel)
- Analytical skills, good time management, good documentation,
En ce qui concerne ce rôle, Kelly Services agit en tant qu'agence officielle de travail temporaire. Lorsque vous décidez de postuler ce poste, vos informations personnelles seront traitées conformément à la déclaration de confidentialité de Kelly.
Conformément à la loi sur la discrimination et la politique d'égalité des chances au Luxembourg, Kelly Services accueille les candidatures de tous les candidats éligibles, quels que soient leur origine ethnique, leur sexe, leur handicap, leur religion, leur orientation sexuelle ou leur âge.
Regarding this role, Kelly Services acts as the official temporary employment agency. When you decide to apply to this role your personal information will be processed in accordance with Kelly's Privacy Statement
In keeping with the Law regarding discrimination and equal opportunity in Luxembourg, Kelly Services welcomes applications from any and all eligible candidates regardless of ethnicity, gender, disability, religion, sexual orientation or age.