3764-1 BMP Compliance Monitoring & Reporting Officer M/F
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A leading European investment institution based in Luxembourg is seeking a BMP Compliance Monitoring & Reporting Officer (M/F) for a temporary assignment of 2 months, with the possibility of extension up to 1 year.
Job Description: Reporting line: The incumbent(s) report to and work under the supervision of the Head of Unit of the CE/RO/CNFR/ICR&CC/BCMR Unit
Responsibilities:
• Support the implementation of the Best Market Practices (BMPs) Compliance Monitoring & Reporting framework
• Review of applicable EU regulations to the organisation’s (BMPs) and relevant internal controls
• Support the digital transformation initiatives by migrating BMPs and controls into a Governance-Risk-Compliance (GRC) tool (Mega Hopex)
• Perform internal control pilot testing activities
Qualifications:
• University degree, preferably at postgraduate level, in Business Administration, Compliance, Audit, or any related subjects
• Additional professional or academic qualifications in these areas would be considered an asset
• A minimum of three (3) years’ relevant professional experience in non-financial risk / compliance activities (i.e. regulatory compliance, internal controls)
• Knowledge of and experience in using artificial intelligence tools would be considered an asset
• Excellent knowledge of English, both oral and written. Knowledge of other EU languages would be an advantage
Competencies:
• Solutions-oriented with a capacity to innovate and adapt
• Demonstrated track record of performance and achievement in a fast-paced, complex and cross-functional environment, supporting multiple stakeholders and initiatives
• Resilience and ability to work under pressure and meet deadlines
• Excellent organisational skills with an ability to prioritise
• Disciplined approach whilst maintaining creativity and lateral thinking towards troubleshooting and problem solving
• Excellent interpersonal skills for dealing with internal and external counterparts
• Team player with high sense of confidentiality, responsibility, organisation and initiative
#LI-DNI
Job Description: Reporting line: The incumbent(s) report to and work under the supervision of the Head of Unit of the CE/RO/CNFR/ICR&CC/BCMR Unit
Responsibilities:
• Support the implementation of the Best Market Practices (BMPs) Compliance Monitoring & Reporting framework
• Review of applicable EU regulations to the organisation’s (BMPs) and relevant internal controls
• Support the digital transformation initiatives by migrating BMPs and controls into a Governance-Risk-Compliance (GRC) tool (Mega Hopex)
• Perform internal control pilot testing activities
Qualifications:
• University degree, preferably at postgraduate level, in Business Administration, Compliance, Audit, or any related subjects
• Additional professional or academic qualifications in these areas would be considered an asset
• A minimum of three (3) years’ relevant professional experience in non-financial risk / compliance activities (i.e. regulatory compliance, internal controls)
• Knowledge of and experience in using artificial intelligence tools would be considered an asset
• Excellent knowledge of English, both oral and written. Knowledge of other EU languages would be an advantage
Competencies:
• Solutions-oriented with a capacity to innovate and adapt
• Demonstrated track record of performance and achievement in a fast-paced, complex and cross-functional environment, supporting multiple stakeholders and initiatives
• Resilience and ability to work under pressure and meet deadlines
• Excellent organisational skills with an ability to prioritise
• Disciplined approach whilst maintaining creativity and lateral thinking towards troubleshooting and problem solving
• Excellent interpersonal skills for dealing with internal and external counterparts
• Team player with high sense of confidentiality, responsibility, organisation and initiative
#LI-DNI
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Summary
- Job Type
- Temporary
- Industry
- Banking
- Location
- LUXEMBOURG
- Specialism
- Accountancy and Finance
- Pay
- depends on profile
- Ref:
- 1437734
Talk to a consultant
Talk to Camille Codron, the specialist consultant managing this position, located in Luxembourg
Hays, 65 Avenue de la Gare
Telephone: +35226865450
JOB_5357632EN1437734