JUNIOR COMPLIANCE OFFICER

About the Job

FOR A JAPOPONESE FINANCIAL INSTUTION WE ARE LOOKING FOR A JUNIOR COMPLIANCE OFFICER

Your responsibilities

Maintain the compliance archive and Intranet,
Process AML questionnaires received by counterparties,
Monitor legal developments and draft interoffice memoranda,
Follow up compliance items in the Bank,
Conduct compliance checks,
Prepare and organise corporate secretarial work,
Assist in the approval of new business relationships,
Prepare materials for internal training,
Carry out ad hoc legal research,
Draft and update policies and procedures,
Maintain and update the compliance manual,
Assist with the compliance program evaluation;
Draft letters to authorities and law firms.
Your profile

Education : University degree in Law, Business or Finance

Experience : 1 year experience

Languages : Fluent in English and in French, other European languages will be considered as an advantage

IT skills : Microsoft Office Package

Personal skills

Strong analytical capability and excellent writing skills
Well organised and with a good eye for details
Excellent communication skills together with a proactive approach to problem-solving
If you are interested in this position, please send your application, quoting the job position, and detailed Curriculum Vitae to : e.stein@kelly-services.lu