STAGE - Junior Compliance Officer - Lux Surveillance H/F

Job description

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Responsibilities

Maitrise de la réglementation impactant le périmètre de la Conformité, Bonnes connaissances de la réglementation AML/CFT et de sa mise en oeuvre pratique, une bonne connaissance des outils d’alertes constitue un plus, Niveau élevé d'autonomie dans l'organisation et l'exécution des travaux confiés Capacité de dialogue, d'analyse, force de conviction, et de synthèse, rigueur et sens de l'organisation, Sens de l'initiative et approche constructive des problématiques traitées.

Vous possédez la discrétion nécessaire au traitement de données confidentielles. Vos qualités de communication, votre rigueur, fiabilité et sens des responsabilités sont reconnues.

Qualifications

Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent