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)
Be comfortable on bank products, especially on corporate banking
Software Knowledge (Olympic, Monitoring and Filtering tools, strong knowledge in Excel)
Analytical skills, good time management, good documentation,
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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.