Compliance Analyst

  • 450 daily rate
  • Luxembourg
  • Contract, Full time
  • Skillfinder International
  • 08 Oct 18

Ensure that all regulatory standards, applicable to the Bank and all of its subsidiaries and branches, and those mentioned in the Compliance Charter & the Code of Conduct are taken well into consideration and consequently implemented. Provide project management support,

- Support the implementation and maintenance of the RCM (Regulatory Compliance Management) framework and program elements;

- Support the coordination and oversight RCM and Compliance Monitoring Programs for the Bank’s subsidiaries and branches;

- Execute monitoring and testing activities as part of the Compliance Monitoring Program for Luxembourg;

- Support monitoring of the implementation of global frameworks and Bank policies by means of procedures in cooperation with Advisory teams;

- Provide staff training and contribute to the general awareness on Compliance matters

- Act occasionally as coordination point in case of Auditor inquiry

Must have:

  • Working knowledge of European and Luxembourg regulatory environment
  • Delivery focused, comfortable with hard deadlines
  • Ability to assimilate large amounts of information and get to the core of the issue
  • Keen eye for detail
  • Ability to multi-task in fast paced environment
  • Ability to influence others and build strong long lasting working relationships
  • Ability to negotiate and drive consensus across multiple stakeholders
  • Ability to understand management ideas/needs and convert into something real, transforming theory into reality
  • Proactive self-starter
  • Comfortable dealing with ambiguity
  • Strong written and verbal communication skills Integrity and discretion