LexGo

Senior Compliance Officer
28/10/2019

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: 10024882

Axis Career recherche un Senior Compliance Officer pour un de ses clients.

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Notre client recherche un Senior Compliance Officer.

- Analyse des opérations d'assurance LBC/FT

- Revue des procédures et des dossiers à risques élevés et rédaction des rapports d'analyse

- Elaboration et mise en place de la démarche conformité

- Assurer la mise à jour du dispositif LBC/FT

- Définition des mesures correctives

- Master en audit, risque management ou contrôle

- Minimum 5 ans d'expérience en compliance en assurance ou en banque

- Maîtrise parfaite du français et de l'Italien, l'Anglais et un plus

- Bon esprit d'analyse, rigueur et autonomie

- Bonne maîtrise des outils bureatiques

Interested?

 

Or ask Anne-Sophie for more info

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