Oferta de trabajo de Oficiales de préstamos y créditos en Luxemburgo

Major duties & responsabilities :

• Analyzing new regulations and related documents (directives, delegated regulations, laws, circulars, FAQs, ESMA guidelines, etc.)

• Identifying the impacts on the Bank's existing operational situation and define the target situation in order to deduce the gaps (gap analysis)

• Drawing up a roadmap for implementing the changes required to close the gaps

• Assisting the business lines affected to ensure that the changes brought about by the new regulations are correctly interpreted and implemented

• Participating in the drafting of business requirements for IT developments

• Carrying out an operational review of the existing system in relation to the new regulatory requirements (review of investor profile, suitability test, etc.)

• Reviewing contractual documents relating to the Bank's products and services (such as discretionary management mandates, general terms and conditions, etc.).

• Drafting information documents for customers (brochures, investor guides, etc.)

• Developing/adapting the Bank's policies and procedures

• Helping to strengthen existing processes and develop new ones

• Participating in defining controls

• Participating in drawing up, implementing and monitoring the Compliance function's action plan

• Advising the Bank's other departments on specific requests, cross-functional projects, etc.

• Analyzing weaknesses reported to the Compliance function, recommending corrective measures and monitoring their implementation

• Participating in the drafting of Compliance reports for the Bank's management bodies and the supervisory authority.

• Helping the CCO managing the OSI of the Authority focusing on MiFID and the remediation plan ( if necessary)

• Taking part in meetings with the Parent Company

Profile:

• Master's degree in legal, economics or financial fields

• 3 to 5 years' professional experience in MiFID in the banking sector within a Compliance function

• Good command of the legal and regulatory framework for investor protection (MiFID)

• Familiarity with banking products and financial instruments

• Sense of discretion and confidentiality

• Details oriented

• Team spirit

• Ability to analyze and summarize, autonomy and sense of responsibility

• Excellent oral and written communication and presentation skills

• Excellent command of English and Italian, French would be an asset

We offer

• Banking sector agreement and benefits

• Permanent contract

• Full-time position