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Compliance Assistant ( M/F/X)
Compliance Assistant ( M/F/X)Manpower Luxembourg S.A. • Merzig, DE
Compliance Assistant ( M / F / X)

Compliance Assistant ( M / F / X)

Manpower Luxembourg S.A. • Merzig, DE
Vor 30+ Tagen
Stellenbeschreibung

Manpower Permanent Placement Cabinet is recruiting for a financial institution seeking a Compliance Assistant, fluent in English (M / F / X) , to support various departments.

  • Status :  CDI
  • Location : Kirchberg
  • To start as soon as possible

Your tasks :

  • Assist the CCO in identifying and evaluating compliance risks related to the bank’s current and future business activities.
  • Perform compliance checks and controls as defined in the Compliance Monitoring Program.
  • Ensure proper documentation of client files (AML, MiFID, FATCA, CRS, etc.).
  • Document recommendations, identify deficiencies, and implement corrective measures.
  • Assist the CCO in identifying and maintaining an inventory of essential laws and regulations relevant to the bank.
  • Establish and disseminate written guidelines among staff members and assist in clarifying these guidelines.
  • Advise the CCO on compliance matters, applicable laws, regulations, and standards.
  • Assess the adequacy of internal policies, procedures, and guidelines.
  • Monitor adherence to internal policies, procedures, and guidelines by performing risk assessments and regularly reporting results to the CCO.
  • Centralize all information related to breaches of regulations / procedures, conflicts of interest, and customer complaints.
  • Educate and advise staff on compliance matters.

    • Your profile :

  • Diploma in Finance, Law, or relevant banking experience.
  • 3 to 5 years of experience in a bank.
  • Fluency in English is mandatory; French and Portuguese are assets.
  • Strong sense of confidentiality, proactive attitude, and excellent communication skills.
  • Strong organizational, communication, and analytical skills.
  • Knowledge of AML, MiFID, FATCA, CRS, etc.
  • Ability to work in a dynamic, fast-paced environment.
  • Good understanding of banking sector processes.
  • Excellent teamwork skills as well as the ability to work independently.

    • Our offer :

  • Opportunity to work for a large group with a small, friendly local structure.
  • Training on the bank’s specific tools.
  • Compensation in line with the financial convention : salary paid over 13 months, 34.5 days of annual leave, various bonuses, and other financial benefits.
  • Annual team events.
  • Positive work atmosphere.

    • If you are interested in this offer, please apply directly online!

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