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Compliance Officer

04/06/2024
PermanentLuxembourgOn site
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Functieomschrijving

Le client regroupe une équipe de spécialistes dont le principal domaine d’intervention est le conseil en matière d’assurance-vie individuelle, la mise en place et la gestion de contrats .

Dans ce cadre, je suis à la recherche :

 

Compliance Officer Expérimentée, disponible à partir de Octobre 24.


Missions :


Intégré(e) à la Direction de la Conformité et du Contrôle Permanent, en étroite collaboration avec l’équipe Assurances et Conseils  et les Business Partner.


Vos principales missions seront les suivantes :


·       Effectuer des missions de conformité.

·       Contribuer aux contrôles de surveillance en matière de lutte contre le blanchiment d’argent.

·       Contrôler le respect des règles de déontologie.

·       Etablir des rapports de contrôle.

·       Communiquer aux banquiers 

 




Profielbeschrijving

Profil recherché :

·       Bac+4/5 de type universitaire ou école de commerce (formation juridique de préférence, master en Banque/Finance)

·       Vous avez minimum 5 ans d’expériences, idéalement dans le secteur des assurances

·       Vous faites preuves de rigueur, d’organisation et excellentes communication à l’écrit & à l’oral

·       Vous maîtrisez les outils informatiques


Le poste est basé au Luxembourg.

Werklocatie
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Vergelijkbare banen

Compliance / Legal
27/09/2024

Compliance Officer

entis is a Belgian recruitment company headquartered in Brussels and providing permanent staffing as well as project sourcing solutions worldwide in multiple sectors.Our client, an bank company, is looking for a Compliance OfficerThe role will be to give support to the Compliance team in the following tasks:- Verify compliance with rules relating to the company’s EU activities.- Ensuring that the company complies with the regulatory rules of integrity and conduct applicable to it. PSD2 is compulsory knowledge.- Integrate the principles of compliance into the company's culture and establish guidelines for compliance with regulations.- Monitoring new legislation and regulations and their interpretation in the area of compliance. Keep informed of the latest regulatory evolutions in the countries where the company operates.- Ensuring that the rules defined by the operational departments comply with the legal and/or regulatory rules of integrity and conduct that apply to the institution.- Advising management, operational departments, and business partners on the practical application of the laws, regulations, standards, and codes that fall within its remit, including communicating developments in this area.- Advising on the development of compliance policies and their ongoing updating, as well as measures to control compliance risks.- Participating in deliberations on change requests for products, services, and markets, focusing on the identification, documentation, and assessment of the applicable compliance risks.- Evaluating the company’s compliance procedures, controls, and directives, identifying any shortcomings and proposing changes where necessary.- Developing quality improvement initiatives and initiating organizational changes to ensure compliance with internal rules and business expectations in terms of good governance.- Participating in the drawing up of the compliance action plan, describing in sufficient detail the nature and frequency of the assignments that the compliance function will carry out over a specified period. The plan is based on a methodical risk analysis, the principles of which are set out in writing and assessed at regular intervals.- Further deploying the GDPR map – Data Correspondent.- Monitoring and reporting on Compliance MIS and KPI.- Monitoring the compliance risk levels, developing, deploying, and operating controls necessary for the effective management of risk mitigation measures.- Regularly maintaining the company’s Compliance Risk Register, clearly identifying each risk together with its rating.- Assisting in producing and filing all regulatory compliance reports.- Embedding a compliance culture in the company and its agents' day-to-day activities.

PermanentBelgiumHybrid

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