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Analyst-Compliance Officer (f/m/d). Luxemburgo
Contratación de Oficiales de préstamos y créditos en Luxemburgo
Clasificación del trabajo: Técnicos y profesionales de nivel medio › Profesionales de nivel medio en operaciones financieras y administrativas › Profesionales de nivel medio en finanzas y matemáticas › Oficiales de préstamos y créditos.
Traducción de la profesión: Techniker und gleichrangige nichttechnische Berufe › Nicht akademische betriebswirtschaftliche und kaufmännische Fachkräfte und Verwaltungsfachkräfte › Nicht akademische Fachkräfte im Bereich Finanzen und mathematische Verfahren › Kreditsachbearbeiter.
Descripción de la oferta de trabajo:
Sanctions Compliance Officer - Fixed-term (f/m/d)
Limited until 31 January 2025
Your area of work:
As an international central securities depository (ICSD) headquartered in Luxembourg, Clearstream Banking S.A.
operates the post-trading business – i.e. issuance, settlement and custody – for the Eurobond market and services
for securities from over 60 domestic markets worldwide. The Compliance Function works closely with the individual
business units and group control functions to ensure compliance with national and international laws and
regulations applicable to the various units of the Deutsche Börse Group and its business activities. The compliance function has a proactive role in the identification of possible non-compliance or reputational risks, including those that may arise in connection with new activities and products. Clearstream Compliance works in partnership with
Group Compliance which is responsible in defining group-wide compliance policies, supports their uniform application within the group entities, and provides centralised services to prevent money laundering and terrorist financing, international financial sanctions, anti-corruption, data protection, and the prevention of conflicts of interest and related securities law requirements. Located in Luxembourg you will assist the Head of Sanctions
Management in the implementation and refinement of the sanctions compliance program across the business areas of the specific legal entity, as one component of a broader compliance approach across the Deutsche Börse Group
and Clearstream Sub-Group.
Your responsibilities:
Assist with Sanctions issues, requiring detailed analysis and/or internal/external legal advice
Contribute to the continued effective implementation and refinement of a robust Sanctions compliance
framework, in consultation with Deutsche Börse Group Sanctions team.
Handle the operational aspects of the sanctions monitoring (validation of transactions, information to depositories and authorities….)
Contribute to the day-to-day operational activities of the Clearstream Compliance Team (e.g. alerts management)
Build strong relationships with internal and external stakeholders
Your profile:
University degree in economics, finance or law or a relevant comparable qualification
Solid knowledge of Financial Crime and Sanctions laws and regulations (e.g. EU, UN, OFAC), and best- practice
Minimum of 2 years of experience in a similar position in the securities custody business
Proficiency in written and spoken English (other languages considered an asset)
Robust analytical and organizational skills, with excellent attention to details
Ability to cope with tight deadlines and handle multiple priorities
Strong communication and negotiation skills, including ability to present complex sanctions matters in a clear and comprehensive way
País del trabajo: Luxemburgo.
Número de puestos: 1.
Nivel educativo: Grado o nivel equivalente.
Experiencia: 2 años.
Empleador: Clearstream Banking S.A..
Instrucciones para solicitar:
Oferta de trabajo obtenida del portal Eures, con fecha 23 de Febrero de 2024, y con identificador de la vacante:PES_LU_713737.
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