Compliance Analyst

Job Reference: CWS-1211-219

Location: Luxembourg

Type: Full Time

Start date: 01.01.2020

End date: 31.05.2020 (possible extensions)

Job: Compliance Analyst

Field of activity

International financial client based in Luxembourg seeks a Compliance Analyst with good regulatory experience ( EMIR, FinfraG and SFTR ) My client collects and administers details of derivative transactions reported by its customers to provide market regulators and participants with a reporting hub for all manner of transaction reporting resulting from current and future regulatory initiatives.

Compliance Analyst – Tasks and Responsibilities

  • Support the Compliance Team, to ensure the compliance of the client with all applicable laws and regulations, including EMIR, FinfraG and SFTR
  • Verify the mandates of Regulators against organic law, and in relation to data access requests
  • Performing Compliance risk assessments on prospective clients;
  • Conducting dedicated KYC review of the existing customer base;
  • Identifying, reporting and managing compliance incidents, cases;
  • Review of EMIR, FinfraG and other regulations

Qualifications/Required Skills – Compliance Analyst

  • University degree in law, or degree in business or finance with a demonstrated experience in legal environments
  • 1-2 years’ experience in a compliance, legal analyst or similar role
  • Superb organisational skills, flexible and detail oriented
  • Good ability to read and understand organic law from different jurisdictions and EU regulations
  • Ability to work independently and as part of a team
  • Excellent communication skill
  • Language: Fluent English mandatory
  • Good command of MS Office applications.

Assignment:

  • Fulltime (100%)
  • Start: 01.01.2020
  • Duration:  until 31-May-20, with the possibility for extension
  • Location: Luxembourg
Centum Recruitment International  Suppliers of high calibre IT and business professionals
Centum Recruitment International 
Suppliers of high calibre IT and business professionals