Compliance officer
Il y a 2 mois
Regulatory & Compliance
Data
Digital & Marketing
Risk & finance
Supply Chain
Sustainability
VOTRE FUTUR Pour renforcer les équipes spécialisées de notre cabinet Square Management Luxembourg, sur le Domaine d’excellence Regulatory & Compliance, vous participerez à différents types de mission: Pour nos clients :
Vous renforcerez les dispositifs et procédures existantes en KYC & AML
Vous serez acteur dans la digitalisation et transformation de la fonction Compliance
Vous participerez à différents projets (Target operating model, veilles, optimisation de process, analyse d'impacts liées aux ré )
VOS TALENTS Vous êtes diplômé(e) d’un BAC+5Vous parlez et écrivez anglais et françaisVous avez entre 2 et 6 ans d’expérience en compliance ou AML / KYCVous avez déjà évolué dans le secteur bancaire ou des fondsVous maîtrisez les méthodologies de management et les outils de conformité : World-check, Dow Vous avez la culture de l’engagement, l’esprit d’équipe et vous partagez les valeurs de Square Management DONNER DU FUTUR AU TALENT Square Management vous accompagnera pour développer vos talents en vous appuyant sur : · Notre programme de formations personnalisé « Square Institute »· Notre équipe de chercheurs rattachée au Square Research Center· Notre accompagnement managérial personnalisé· Notre système de mentorat unique· Le partage d'expertise par le biais des Domaines d'Excellence· Notre système de rémunération variable attractif Attentif au bien-être de ses collaborateurs, Square Management vous propose une évolution de carrière en adéquation avec vos ambitions au sein d'une ambiance conviviale et familiale.
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