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Compliance analyst Jobs in Weiskirchen

Zuletzt aktualisiert: vor 2 Tagen
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Compliance Testing & Monitoring Specialist / Analyst (M / F)

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

SOFITEX TALENT RECRUITMENTMerzig, 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 16 Tagen
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Senior Compliance Officer

Senior Compliance Officer

JAOMerzig, 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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BUSINESS ANALYST

BUSINESS ANALYST

Deloitte LuxembourgMerzig, 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 22 Tagen
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Business Analyst Internship

Business Analyst Internship

EnovosMerzig, 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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Internship in Compliance (m / f / n)

Internship in Compliance (m / f / n)

EncevoMerzig, 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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(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

AbiomisMerzig, DE
Senior) Compliance Officer – 30 holidays, Evolution Perspectives.It is a pleasure to introduce you to a new opportunity within a fiduciary located in the city center. Created 10 years ago, our clien...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Business Manager Regulatorik & Compliance (m / w / d)

Business Manager Regulatorik & Compliance (m / w / d)

DZ PRIVATBANKMerzig, DE
Ihr zukünftiges Aufgabenportfolio : .Sie sind verantwortlich für das Onboarding neuer Geschäftsbeziehungen, regelmäßige Refreshs im Rahmen des KYC- und AML-Prozesses sowie Due Diligence Prüfungen.Sie...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AML KYC Analyst for AIF | Fiduciary growing fast

AML KYC Analyst for AIF | Fiduciary growing fast

Austin BrightMerzig, DE
Our client is a well-established.AIFs), Soparfis, and securitization vehicles.Your main responsibilities will include : . Investor onboarding & due diligence.Reviewing identification documents, verify...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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HR Analyst

HR Analyst

LuxairMerzig, 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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DEEP - SOC Analyst

DEEP - SOC Analyst

Post LuxembourgMerzig, 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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Aerodrome Safety Analyst

Aerodrome Safety Analyst

lux-AirportMerzig, DE
Your next professional destination : lux-Airport - Findel - Luxembourg.Do you know the airport as a passenger?.The Société de l'Aéroport de Luxembourg (lux-Airport) is the aerodrome operator respons...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager / Senior Manager in Compliance advisory (m / f)

Manager / Senior Manager in Compliance advisory (m / f)

BDO LuxembourgMerzig, DE
BDO in Luxembourg is looking for a.Manager / Senior Manager in Compliance advisory.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Adviso...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Compliance Analyst (m / f)

Legal Compliance Analyst (m / f)

Arendt & MedernachMerzig, 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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Compliance Officer

Compliance Officer

GentisMerzig, 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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Vice President, Head of Compliance Department (M / F)

Vice President, Head of Compliance Department (M / F)

Fundamentals SAMerzig, DE
At Fundamentals, we offer more than just a job—we provide the opportunity to be part of a dynamic, forward-thinking team where your talents will be recognized, your ideas encouraged, and your caree...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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Compliance Officer

Compliance Officer

AXIS GroupMerzig, 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 über 30 Tagen
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Senior Tax Compliance Officer (CIT)

Senior Tax Compliance Officer (CIT)

TMF Group LuxembourgMerzig, 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 16 Tagen
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Legal Advisor : Strategic Contracts and Compliance Specialist

Legal Advisor : Strategic Contracts and Compliance Specialist

Université du LuxembourgMerzig, DE
Luxembourg Centre for Contemporary and Digital History.C2DH) at the University of Luxembourg is an interdisciplinary research centre committed to high-quality research and public dissemination in t...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Junior Tax Compliance Officer (m / f)

Junior Tax Compliance Officer (m / f)

Arendt Investor ServicesMerzig, 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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Compliance Testing & Monitoring Specialist / Analyst (M / F)

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

SOFITEX TALENT RECRUITMENTMerzig, DE
Vor 16 Tagen
Stellenbeschreibung

About us

Sofitex Talent Recruitment

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 sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

Mission

For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a

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

Task description

1) Assist in performing the sample-based testing within the execution phase of the assignment :

  • Reviewing the policy, procedures, guidelines, job aids, etc., and understanding the end-to-end process.
  • Performing an offline review of the sample accounts with the objective of testing the effectiveness of the relevant procedures.
  • Where applicable, ensuring the First Line of Defense (FLOD) controls are effective and operating as designed.

2) Assist in downloading and analyzing data for certain areas where automation is in progress / not in place.

3) Assist in performing manual validation on sample population(s) for KPIs undergoing automation. This typically includes validation of each step manually in various systems to confirm if the logic identified is accurate[1].

4) Assist in performing weekly analysis / monitoring on reports, such as :

  • identify new medium risk and very high-risk country customers;
  • identify very high-risk country customers, with a high GMV;
  • keep accurate and up to date records of the analysis performed.

    • 5) Assist in completing the Model Validations by gathering & analyzing information in the following (but not limited to) areas within the scope of review :

  • Risk coverage assessment (data analysis);
  • Source system identification;
  • Source to surveillance reconciliation;
  • Critical data elements quality assessment.

    • 6) Assist with compiling data for sanction screening KPI within monthly monitoring report :

  • Download data from the relevant application(s);
  • Apply macros to convert each file into a readable excel format;
  • Populate the monitoring report template.

    • Profile

    Bachelor degree.

    Compliance related relevant experience (e.g. : KYC, EDD, investigations, etc.) and / or internal / external audit experience – minimum 2-3 years.

    Proven understanding and experience with regulations enforced by Commission de Surveillance du Secteur Financier (CSSF) and Financial Action Task Force, Anti-Money Laundering regulations, Know Your Customer (KYC), Enhanced Due Diligence (EDD), Politically Exposed Persons (PEP), Sanctions screening, international AML / CFT standards such as those promulgated by the Bank Secrecy Act / USA Patriot Act.

    Knowledge of (AML) customer risk assessment / risk ranking and how it impacts (AML) operational processes.

    Knowledge of Compliance and AML processes and the ability to work collaboratively with business partners and stakeholders.

    Detail oriented with the ability to analyze large amounts of data or large volumes of documentation to review and ensure the processes and controls are operating effectively and in compliance with related law, policy and / or procedure.

    Strong writing and communication skills with prior experience drafting policies, procedures, audit reports and management reports.

    Advanced Microsoft Office skills (Excel, Word, PowerPoint) including the use of pivot tables.

    Ability to understand larger picture and environment while operating in focused manner.

    Team player with strong collaborative qualities and a positive demeanor.

    This is a great opportunity for an initial 6-month contract, with extensions afterwards

    Salary : 50-60K / annual + meal vouchers (depending on experience)

    Ref : kpd0o0xauy