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Compliance analyst Jobs in Trier

Zuletzt aktualisiert: vor 2 Tagen
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Senior Compliance Officer

Senior Compliance Officer

JAOKonz, DE
50,00 € stündlich
Our vision is to drive towards a fairer and stronger European electricity market.Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cros...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Advisor (Corporate Compliance & Entities Oversight) (M / F)

Compliance Advisor (Corporate Compliance & Entities Oversight) (M / F)

Banque Internationale à Luxembourg (BIL)Konz, DE
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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Senior Compliance | Future MLRO | AIFM

Senior Compliance | Future MLRO | AIFM

Austin BrightKonz, DE
An established financial services provider specializing in.The Luxembourg office, opened around 5 years ago, serves as a key distribution hub for the group, collaborating with teams across Europe.L...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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BUSINESS ANALYST

BUSINESS ANALYST

Deloitte LuxembourgKonz, DE
Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Delo...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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DEEP - SOC Analyst

DEEP - SOC Analyst

Post LuxembourgKonz, DE
Premier opérateur de services postaux et de télécommunications du pays, POST offre également des services financiers et philatéliques. Participate in a rotation as L2 monitoring customer infrastruct...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Analyst Internship

Business Analyst Internship

EnovosMenningen, DE
As an Innovation & Digitalization Intern, your mission will be to support the deployment of our different projects in our portfolio. They are linked with operations excellence, innovation and / or dig...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Compliance Analyst (m / f)

Legal Compliance Analyst (m / f)

Arendt & MedernachMenningen, DE
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals.The firm’s international team of more than 450 legal experts represents Luxembourg and fore...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Tax Compliance Officer (CIT)

Senior Tax Compliance Officer (CIT)

TMF Group LuxembourgMenningen, DE
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudule...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Junior Tax Compliance Officer (m / f)

Junior Tax Compliance Officer (m / f)

Arendt Investor ServicesMenningen, DE
Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Regulatory Compliance Officer

Senior Regulatory Compliance Officer

Michael Page LuxembourgRalingen, DE
Senior Regulatory Compliance Officer.You will drive key compliance initiatives, ensure adherence to the highest standards, and play a pivotal role in shaping the bank's compliance framework in Luxe...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
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Analyst (m / f)

Analyst (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Ralingen, DE
Management and operation of all types of financial data (i.IFM ») as well as the improvement and development of tools for analyzing these reports. Analysis of the reports submitted by IFM (quarterly...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
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Compliance Testing & Monitoring Specialist / Analyst (M / F)

Compliance Testing & Monitoring Specialist / Analyst (M / F)

SOFITEX TALENT RECRUITMENTRalingen, DE
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès s...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Auslagerungsbeauftragter (m / w / d) MaRisk Compliance

Auslagerungsbeauftragter (m / w / d) MaRisk Compliance

Sparkasse TrierTrier, Rheinland-Pfalz, DE
Die Sparkasse Trier ist mit einer Bilanzsumme von rund 5,2 Mrd.Euro eine der größten Sparkassen in Rheinland-Pfalz und das führende Kreditinstitut in der Region Trier.Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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HR Analyst

HR Analyst

LuxairKonz, DE
Administer and maintain the HRIS, ensuring its efficient operation and data integrity.Perform regular audits and data validations to ensure the accuracy and completeness of HR data.Manage system co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Material Compliance Manager – Regulatory Affairs (m / f / d)

Material Compliance Manager – Regulatory Affairs (m / f / d)

JT International Germany GmbHTrier, Germany
JTI is a leading international tobacco company with locations in more than 130 countries and world-famous brands such as Winston, Camel and American Spirit. With our brands Nordic Spirit, Logic and ...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Internship in Compliance (m / f / n)

Internship in Compliance (m / f / n)

EncevoRalingen, DE
Internship in Compliance (m / f / n).We are seeking for a motivated intern looking forward to gaining practical experience in ethics and compliance as well as related processes (training, risk manageme...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Airport Compliance Administrative Support - Fixed-term contract

Airport Compliance Administrative Support - Fixed-term contract

lux-AirportRalingen, DE
Airport - Société de l’Aéroport de Luxembourg SA.Your next professional destination.Do you know Luxembourg airport as a passenger? . Would you like to join our team?.Airport is the company that oper...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer

Compliance Officer

GentisMenningen, DE
Our client, a leading company in the insurance sector based in Luxembourg, is seeking an experienced Compliance Officer to join their team. The Compliance department plays a crucial role in advising...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Charge Back Business Analyst

Charge Back Business Analyst

ARHS Group Part of AccentureMenningen, DE
You want to combine passion and IT expertise?.Then, we will be more than happy to .ARHS Group - Part of Accenture is looking for a. As a Charge Back Business Analyst (.Develop, implement and manage ...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Compliance Officer

Compliance Officer

AXIS GroupKonz, DE
Implement Group policies and procedures, paying particular attention to anti-money laundering and combating the financing of terrorism (AML / CFT). Ensure compliance with the rules established by the ...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
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Senior Compliance Officer

Senior Compliance Officer

JAOKonz, DE
Vor 30+ Tagen
Gehalt
50,00 € stündlich
Stellenbeschreibung

About our company :

Our vision is to drive towards a fairer and stronger European electricity market "

Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cross-border transmission capacity. On behalf of TSOs, we auction the available long and short-term transmission capacity rights on all internal EU borders.

On the 1st of October 2018, JAO became the Single Allocation Platform (SAP) for all European Transmission System Operators (TSOs) that operate in accordance to EU legislation, since it is able to implement and fulfill all regulatory obligations and requirements. We provide accounting (clearing and settlement), contracting, reporting and project support services.

About the job :

We are seeking for Senior Compliance Officer.

The Senior Compliance Officer is part of the Corporate department of the Company and reports to the Quality Manager.

This role involves a blend of policy creation and definition of critical elements, awareness-raising, and hands-on implementation and maintenance, with a focus on regular monitoring using available tools. He / She oversees the development, implementation, and enforcement of corporate policies and procedures to ensure that the organization adheres to legal regulations and ethical standards.

Key activities for this position :

1.Compliance Management :

  • Develop and implement compliance policies and procedures in line with regulatory requirements;
  • Ensure ongoing compliance with all relevant laws, regulations, and standards in particular within the European energy sector;
  • Advise on new laws and regulations and practical impacts on the company;
  • Understanding regulatory landscape, anticipating changes and proposing relevant strategies;
  • Conduct regular compliance audits and risk assessments to identify potential areas of vulnerability and implement corrective actions.

2.Internal Control Systems :

  • Design, implement, and maintain an effective internal control system to safeguard the company, based on known standards such as the COSO framework;
  • Monitor and evaluate the effectiveness of internal controls and recommend enhancements where necessary.

    • 3.AML / KYC Monitoring :

  • Implement and manage Anti-Money Laundering (AML) and Know Your Counterparty(KYC) policies and procedures;
  • Conduct regular AML / KYC monitoring and ensure adherence to compliance standards;
  • Investigate and report suspicious activities in accordance with regulatory guidelines.

    • 4.ESG Reporting :

  • Oversee the development and execution of Environmental, Social, and Governance (ESG) reporting in line with the Corporate Sustainability Reporting Directive (CSRD);
  • Ensure accurate and timely preparation of ESG reports, aligning with industry best practices and regulatory requirements.

    • 5.Training and Awareness :

  • Foster a culture of compliance through regular communication, training sessions, and awareness programs;
  • Develop and deliver customized compliance training programs dependent on the exposure of teams and individuals to ensure employees understand and adhere to compliance requirements.

    • 6.Reporting and Documentation :

  • Prepare and present regular compliance reports to senior management, the Management Board and occasionally to the Audit Committee;
  • Propose focus areas as part of the annual Audit Committee Work Program;
  • Maintain accurate and up-to-date documentation of compliance activities, policies, and procedures.

    • 7.Market Surveillance :

  • Support the Market Surveillance Function by defining appropriate policies and supporting the monitoring activities and ensuring compliance with market regulations;
  • Assist in the identification and investigation of potential market abuses or irregularities.

    • 8.Risk Identification and Assessment :

  • Identify and assess compliance risks across the company;
  • Develop strategies to mitigate identified risks.

    • Qualification(s) :

  • Degree Education Level in Law, Finance, Business Administration, (4 years after A-Level), or equivalent.

    • Experience :

  • Minimum 5 years’ experience in a compliance role;
  • In-depth knowledge of regulatory requirements, particularly in AML / KYC, ESG, and internal controls;
  • Proficiency in compliance monitoring tools and software.

    • Job-related skills :

  • Strong Understanding of compliance principles;
  • Proficient in MS Office;
  • Strong analytical skills and the ability to interpret complex regulatory requirements;
  • Ability to translate plans into actions;
  • Ability to establish a coherent course of action to achieve goals.

    • Transversal skills :

  • Able to deliver work of a consistent level of accuracy with attention to detail;
  • Able to structure work logically and efficiently;
  • Ability to work in a multicultural team;
  • Excellent communication and organisational skills with attention to details and accuracy;
  • Highly trustworthy;
  • Open-minded and proactive;
  • Dynamic, flexible and reliable;
  • A positive and can-do attitude.

    • We offer

    Salary paid on 13 months basis;

    31 days holidays per year;

    Up to 40% of home office for Luxemburgish residents, 25% maximum for non residents;

    150 Euros per month towards transportation (Bus / Train) or full reimbursement of parking tickets outside the office;

    50 Euros per month towards sport;

    18 Luncheon vouchers per month;

    DKV complementary health insurance for you and your close family members (Optional);

    Pension plan, including Life and Disability Benefits;

    1,000 Euros towards training per year.

    In an industry that poses unique challenges and operates under stringent regulations, we prioritize our employees' personal growth. We strongly encourage creativity and innovation in their day-to-day work, fostering an environment that nurtures professional development and drives us forward. Join us for new professional adventures !