Beschreibung
Compliance Analyst - Luxembourg - Global Financial Organisation
Job Title: Compliance Analyst
Location: Central Luxembourg
A contract position, as a Compliance Analyst, with a competitive day rate plus a modern office layout located in the centre of Luxembourg.
Key skills;
1-2 Year's experience in a compliance, legal analyst role with the ability to read and understand organic law from different jurisdictions and EU regulations. You must have excellent communication skills and be fluent in the English language.
Working with a world renowned financial organisation, we are looking for highly motivated, solution-oriented Compliance Analyst to support the compliance Team with all of the applicable laws and regulations, including EMIR, FinfraG and SFTR.
Your responsibilities will be to;
- Verify the mandates of Regulators against organic law, and in relation to data access request
- Performing Compliance risk assessments on prospective clients
- Conducting dedicated KYC review of the existing customer base
- Identifying, reporting and managing compliance incidents, cases;
Please only apply if you are eligible to work in Luxembourg.
For further information about this truly exciting opportunity and for an immediate interview, please get in touch without delay!