| Location | Luxembourg |
|---|---|
| Contract | Full-Time |
| Company | www.wemploy.com |
| Last Update | December 27, 2016 |
Description
Job description:
• Drafting and updating of AML/KYC procedures and regulation policies
• Identification of main risks in relation with the monitoring of existing clients
• Management and development of quality documentation and products
• Preparation and writing of written reports, performing compliance controls
• Liaise with external organizations and authorities
• Follow-up of legislation changes in Luxembourg and abroad and giving advice on their impact and consequences
Profile:
• University degree in law, finance or economics
• 3 to 5 years of experience in a similar position, in the banking sector
• Experience and knowledge of banking activities and markets
• Proficiency in English and French
• Excellent communication skills
• Ability to work autonomously and in a team
Requirements
Education
| Bachelor Or Equivalent Level |
Languages
| C2 | English | |
|---|---|---|
| C2 | French |
Experience
| 3-5 Years | Compliance/Legal |
|---|---|
| 3-5 Years | Banking |
| 3-5 Years | Finance |
Skills
- Compliance
- Banking
- Financial Reporting
www.wemploy.com
We employ, you prosper!