Société : Select Lieu : Antwerp Flanders Site source : Talent BE
• Assessing risks for each counterparty through drafted analyses.• Conducting periodic on-site checks at counterparties' locations.• Writing reports and action plans for the Management.• Identifying and evaluating relevant regulatory changes.• Assisting and training employees on compliance-related topics.ProfilYou are the ideal candidate if you possess:
• University degree in economics or law.• Minimum 8 years' experience in banking compliance in Luxembourg.• Strong knowledge of banking compliance regulations.• Expertise in AML/CTF controls and compliance.• Advantageous to have experience in operations/back office.• Excellent written and verbal communication skills in French and English; knowledge of Luxembourgish and Dutch is a plus.Descriptif de l’organisation et du départementOur client, an independent asset manager, specializes in discretionary asset management and estate planning.OffreThis opportunity offers a dynamic, multicultural work environment with flexible hours.
Our client aims at providing a supportive and enriching workplace.
If you are excited about this new challenge, apply now! Select AntwerpFlanders
