Compliance Analyst - Insurance (M/F). Luxemburgo

THE JOB:

Do Recruitment is delighted to support its client, a prestigious insurance firm, in the recruitment of a Compliance analyst. The Compliance Analyst role is embedded within the business and will be supporting the compliance function and report to the Chief Compliance Officer.

• Support the Compliance Officer in the assessment of the compliance risks;

• Assess the first line of defence through the performance of controls as per the approved Compliance Monitoring Plan;

• Perform 2nd line AML/KYC controls on the AML files remediation;

• Draft report relating to the compliance reviews performed with the related findings and recommendations;

• Perform gap analysis on new laws and regulations related to compliance and list actions to be taken;

• Provide advice on compliance matters;

• Assist the Compliance Officer on the update of the compliance related policies and procedures;

• Support the Compliance Officer in the preparation of the regular reporting;

• Follow-up the implementation of the recommended actions;

• Participate in periodical internal and external audits;

• Prepare training materials to raise compliance awareness;

• Assist the Compliance Team in its activities by supporting regulatory projects, day-to-day activities and conducting relevant background researches for high-risk clients.

THE CANDIDATE PROFILE:

• Strong proven track record of working in a similar role and knowledge of Luxembourg legal framework and regulations;

• 5-7 years of experience in a similar role;

• Good organizational and excellent communication skills;

• Proficient in French and English;

• At ease with standard MS Office (Word, Excel, PowerPoint, Outlook etc.) and Adobe tools, willingness to learn and use more specific IT tools (including built-in software);

• Open minded, detail-oriented, able to demonstrate key behavioural capabilities including teamwork, ownership, agility, proactivity and innovation;

• Keen to suggest new ideas and implement pragmatic and workable solutions.