Full-time
Junior Compliance Officer - KYT
Posted by Madeleine De Jamblinne • Luxembourg City, Luxembourg District, Luxembourg
About the Role
As a Junior Compliance Officer your responsibilities are:
- Monitor and ensure compliance with local and international regulatory requirements.
- Assist in preparing and submitting compliance reports to relevant authorities.
- Support the implementation and maintenance of internal compliance policies and procedures.
- Conduct regular compliance audits and identify areas for improvement.
- Provide guidance to colleagues on compliance-related matters.
- Keep up-to-date with changes in laws and regulations impacting the financial services industry.
- Collaborate with the Risk & Compliance team to manage compliance risks effectively.
- Participate in training sessions to enhance compliance awareness across the organization.
A successful Junior Com...
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