Junior Compliance Analyst

  • Posted: 16/05/2023
  • Salary: Competitive
  • Location: Findel, Luxembourg, Luxembourg
  • Job Type: Permanent/Fixed Term
  • Assist in the execution of the agreed Compliance plan within the agreed timeframes. 
  • Manage third party AML referrals i.e. queries, PEP/sanctions etc..
  • Help to ensure that the Compliance Function remains on track with regulatory and group reporting obligations.
  • Assist in ensuring that Monument Luxembourg S.A. remain in compliance with all applicable laws and regulations.
  • Assist in the management of internal and external stakeholder relationships.
  • Provide internal Compliance training as and when required.
  • Work in close collaboration with the Business as and when required. 
  • Participate to the regulatory watch. 
  • Carry out administrative support activities e.g. maintaining compliance trackers, incident and regulatory logs. 
  • Assist in the update and maintenance of Compliance policies and procedures.
  • Support Compliance involvement into acquisition projects, Compliance projects and other initiatives.
  • Assist in the promotion of a positive compliance culture, committed to integrity, trust and ethical conduct.
  • Hard skills
  • 4+ years working in a cross-border insurance company.
  • Understanding of Anti-Money Laundering/Counter Financing of Terrorism and Financial Crime legislation and risk 
  • Sound level of regulatory compliance experience
  • Understanding of the application of legislation with the ability to provide input and advice to the business.
  • Sound knowledge of MS Office (Word, Excel and Power-point).
Soft skills
  • Fluent in English (spoken, written, understanding), any other languages such as French, Italian, Spanish or German is considered as an asset.
  • High level of integrity and discretion.
  • Excellent interpersonal and communication skills both written and oral.
  • Objective, analytical and lateral thinker with an eye for detail.
  • Attitude for working in team.
  • Ability to work under pressure and manage stakeholder requests with own workloads.
  • Strong report writing competencies with the ability to summarise effectively.
Anis Soomaroo Associate Consultant

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