Senior Compliance Reviews Officer - wemploy.com

A challenging function within the Compliance Review Team located in Luxembourg

Job description:

A challenging function within the Compliance Review Team located in Luxembourg
Responsibility for checking compliance with regulatory requirements, internal policies and standards, i.e. the identification, assessment and documentation of compliance risks
Actively evaluate the effectiveness of procedures and guidelines which aim to mitigate such risks
Responsibility for the formulation of recommendations, and monitoring implementation of the corresponding action plans
Play a key role in the development and execution of the IWM annual testing and monitoring plan
Reporting accordingly to the Team Head and to Functional Line Management
Involvement in the ongoing development of the review programs
Liaising with local compliance functions
Conducting trainings to staff/compliance teams on relevant compliance-related laws, regulations, best practices and internal local and global policies
Act as a source of subject matter expertise and provide guidance related matters to the business and internal partners from Compliance and General Counsel

Your profile:

A university degree in Law or Economics or comparable degree
Minimum of 5 years’ experience in the banking sector within a Compliance, Audit or similar function
A high standard of written and spoken English; good knowledge of German and French; any other languages would be an advantage
Familiarity with standard MS Office products, as well as a flair for figures
An independent approach to your work, combined with the ability to identify the relevant compliance considerations in any given situation
An open, flexible, team-oriented personality; excellent time management skills
Ability to work under pressure

Bachelor Or Equivalent Level

5-7 Years	Compliance Regulatory
5-7 Years	Audit

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