Our client, an European Institution is looking for a Compliance Officer who speaks English. This is a temporary and the candidate is expected to start in the middle of September until March 2023.
The candidate supports the Compliance Screening and Monitoring Unit’s activities in the area of Counterparty Due Diligence activities upon periodic review of the company counterparties. In particular, this concerns name screening and assessment of risk factors (including assessment of the of impact ratings of PEPs) in order to reassess the risk associated with the business relationship. He reviews the Counterparty files on the basis of specific criteria in order to identify and assess risk factors and assign, where relevant, a revised compliance risk rating to the counterparty. He controls completeness and accuracy (if applicable) of Counterparty remediation files. He performs 2nd level controls of potential compliance risk identified by colleagues and perfoms also 4 eyes controls of data input/correction within the context of the team’s activities.
The candidate is in charge of input/enrich data when available and flag missing information whenever it is necessary and he corrects data or data format. He performs reviews/semi-automated screenings of counterparties and their related parties and document results in the relevant tools/systems for validation by the management. He performs additional reviews, controls and data corrections as the need arises and tracks progress of the counterparties and related parties under review, support the reporting and inform the relevant stakeholders accordingly.
The ideal candidate has an university degree in a relevant field, preferably complemented with a certification in Compliance. He has at least 3 years of professional experience in the field of customer due diligence activities. Experience in related remediation projects would be an advantage. He has good knowledge of the AML regulatory framework. He has a solid experience in document drafting (English) and preparation of presentations and he has an excellent knowledge of standard Microsoft desktop tools (particularly Windows, MS Office, Web browsers, Adobe, etc.). Some knowledge of Document management Systems (e.g. GED and Microsoft SharePoint), web Development and content management systems would be an advantage. He has also an excellent knowledge of English and French would be an advantage. (Knowledge of other EU languages would be an advantage). #1311346
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Finance et Comptabilité
Depends on profile
Contacter un consultant
Parler à Christelle Behi, Consultant spécialisé en charge de cette offre , située à Luxembourg