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Operational Control & Compliance Officer (m/f). Luxemburgo

Empleo en Luxemburgo de Contables

Clasificación del trabajo: Profesionales científicos e intelectuales : Especialistas en organización de la administración pública y de empresas : Especialistas en finanzas : Contables.

Akademische Berufe : Betriebswirte und vergleichbare akademische Berufe : Akademische und vergleichbare Fachkräfte im Bereich Finanzen : Wirtschaftsprüfer, Steuerberater und verwandte Berufe

Descripción de la oferta de trabajo:

Job description:

Permanent control

 Adopt and apply the xxx Group’s internal control standards

 Implement and oversee the associated internal control systems, coordinate roll-out of control plans

 Develop ability of departments and teams and empower them to control their risks

 Set up procedures database: maintain standards for drawing and updating procedures, identify the required procedures and coordinate the related formalization

 Monitor general risk, perform risk assessment and manage fraud prevention

 Provide advice and recommendations related to risk bearing processes

 Ensure timely closure of recommendations issued by auditors

 Perform independently first level controls and reviews

 Supervise the operational permanent control framework

Operational risks

 Support collection of operational risk incidents

 Follow-up the formal validation and closure of historical risk incidents

 Supervise operational risk management

 Ensure regular awareness training to all employees


 Ensure compliance to legal/statutory requirements according to risk management standards

 Adopt and apply the xxx Group’s compliance standards

 Coordinate the implementation of compliance policies, procedures and systems

 Ensure that the various compliance procedures, governance documents and policies are regularly updated and subsequently published

 Participate to New Product committees

 Perform first line compliance controls when applicable

 Ensure xxx Luxembourg employees receive the required compliance training (newcomers, refresh for current employees)

 Contribute to the data protection management

 Provide support for compliance risk assessments


Niveau requis egal Master (Bac+5)

Training:Finance, Risk Management, Audit & Contrôle, Juridique

Skills:Expérience indispensable dans une activité de contrôle/audit/risk management

País del trabajo: Luxemburgo.

Número de puestos: 1.

Tipo de puesto: Contratación directa.

Nivel educativo: Máster o nivel equivalente.

Experiencia: 3 años.

Tipo de contrato: Jornada completa.

Empleador: ARVAL Luxembourg Sa.

Instrucciones para solicitar:

Vous êtes invité à introduire votre candidature électronique (CV et lettre de motivation) à l’adresse email suivante:" rel="nofollow"> Contact : Mme. Sonia ORLOWSKI.

Identificador de la vacante:PES_LU_562212.

Ver las 472 ofertas de trabajo de Profesionales científicos e intelectuales : Especialistas en organización de la administración pública y de empresas : Especialistas en finanzas : Contables ofertadas.

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