Vie - Compliance Officer Hf

Descrizione del lavoro:

La banque Indosuez Wealth Management, établissement financier de 400 collaborateurs, spécialisée dans la gestion de fortune et gérant plus de 30 milliards d'actifs.
Présentation de la société : With 150 years of history, Degroof Petercam is a benchmark financial institution owned by family shareholders committed to the long term since 1871. Whether private or institutional investors, its clients benefit from a unique combination of services combining wealth management, administration and management of collective investment undertakings, financial market operations and financial engineering. Present in Luxembourg since 1987, Degroof Petercam Luxembourg employs more than 400 people spread over three entities located in the La Cloche d'Or business area: Banque Degroof Petercam Luxembourg S.A., Degroof Petercam Asset Services S.A., and Degroof Petercam Insurance Broker S.A. Degroof Petercam is owned by Indosuez Wealth Management and by its historical minority shareholder CLdN Cobelfret. Degroof Petercam benefits from the vast expertise and international network of Indosuez and the Crédit Agricole group, the world's 9th largest bank (The Banker, 2024). Poste et missions : You will assist the Compliance department in the execution of its main regulatory duties and respectively: - AML/CTF activities including but not limited to Compliance training programme support, monitoring of alerts, reporting - Control Monitoring Plan including but not limited to maintenance of Compliance Risk Assessment, performance of second line controls, implementation of audit recommendations - Regulatory Compliance activity including but not limited to the regulatory watch, regulatory heatmap, Compliance reviews

Requisiti del candidato:

You have a master's degree in finance, economics or any other relevant field You have a very good knowledge of Microsoft Office You are known for your strong organizational and communication skills You demonstrate a high level of responsiveness and you have a solution oriented approach You are fluent in French and English (both written and spoken)