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Empleos en Luxemburgo de analista de riesgo crediticio
Compliance Senior Officer
Clasificación del trabajo: Técnicos y profesionales de nivel medio › Profesionales de nivel medio en operaciones financieras y administrativas › Profesionales de nivel medio en finanzas y matemáticas › Oficiales de préstamos y créditos › analista de riesgo crediticio.
Traducción de la profesión: Techniker und gleichrangige nichttechnische Berufe › Nicht akademische betriebswirtschaftliche und kaufmännische Fachkräfte und Verwaltungsfachkräfte › Nicht akademische Fachkräfte im Bereich Finanzen und mathematische Verfahren › Kreditsachbearbeiter.
Descripción de la oferta de trabajo:
As member of the Compliance Function, you will provide assistance to the Business and support Compliance Team of AD Luxembourg. You will report to a Compliance Manager in Luxembourg.
You will be involved in the following tasks:
• Onboarding of prospect clients for both SPVs and Funds, perform AML/KYC reviews
• Conduct activities to identify, assess and mitigate compliance risks
• Provide support to the business lines and operations teams with explanations, recommendations and trainings on their functions
• Cooperation with authorities
• Follow the new legislation and regulations in Luxembourg and adapt the existing procedures and policies
• Assist on new Compliance projects
• Assist in the performance of the Compliance monitoring programme
• Perform control reviews on ongoing due diligence performed for client side
• Review escalation for material daily hits
• Support on internal Governance by the way of submitting compliance reports and analysis
• Contribute to the development of a Compliance framework and culture
Your Profile:
• You have from 2 to 4 years' experience in compliance/AML KYC in the financial service industry or a service provider for the financial service industry (e.g. consultancy or a big auditing firm)
• University degree – ideally in economics, finance, law, business informatics accounting, etc.
• You have thorough understanding of Know Your Customer and knowledge of EU and Luxembourg Compliance and AML related regulation
• You are a team player and willing to support other members of the Compliance team and share your knowledge and experience.
• Strong IT skills, Microsoft Office (in particular Excel), ideally already familiar with data management software
• You have a professional level of English (spoken and written), any other European language is considered an asset.
• You have excellent analytical, organisational and reporting skills, and written communication skills. You are rigorous, learn quickly and strive for results
• You are able to work under pressure and meet tight deadlines.
• You are self-motivated and able to work independently
País del trabajo: Luxemburgo.
Número de puestos: 1.
Nivel educativo: Grado o nivel equivalente.
Experiencia: 2 años.
Empleador: Alter Domus Participations S.à r.l..
Instrucciones para solicitar:
Oferta de trabajo obtenida del portal Eures, con fecha 25 de Julio de 2024, y con identificador de la vacante:PES_LU_730058.
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