Ofertas de analista de riesgo crediticio en Luxemburgo

Your Role:

    Assisting on mandates holder of AML/CFT Compliance Officer (“Responsable du Contrôle”)  on behalf of Funds and Investment Fund Managers serviced by Arendt Investor Services;

    Monitoring regulatory and compliance developments and helping with the regulatory watch;

    Ensuring other ad-hoc tasks, depending on the development of the regulatory framework and department's activities;

    Building strong relationships with internal and external stakeholders;

    Assisting department's management in developing the activity of the department through analysis of the regulatory and compliance developments and managing a team providing related services;

    Collection and review of AML / CFT KPI;

    Preparation of the AML / CFT RC summary report;

    First level of review and answer preparation to escalation received by AML CT delegate;

    Annual Update of the AML / CFT policy;

    Annual update of the Risk assessment.

Your profile:

    You have 0 to 3 years of experience in the compliance environment, preferably in a CSSF supervised environment;

    You hold a Master's degree in Economy, Finance, Law;

    You have knowledge of compliance related laws and regulation, in particular having regard to AML/CFT;

    You have exceptional communication skills in English, orally and written. Any other language will be an asset;

    You are a go-getter and demonstrate ownership and rigor whilst being solution driven and client focused;.

We offer:

    Excellent internal training and career development

    An entrepreneurial working environment giving priority to collaborative work

    A hybrid working environment offering flexibility and the possibility to work from home

    A challenging role within a renowned organization

    A multicultural environment where we promote diversity, talent & ideas

    The ability to work and interact with a wide variety of specialists