Business Monitoring & Control Officer (M/F)
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- Luxemburg
- Unbefristet
- Vollzeit
- Master's degree in finance, banking or economics, or equivalent experience.
- 3-5 years' experience in a wealth management institution in operational monitoring and controls.
- Good knowledge of regulatory compliance and MiFID.
- Fluent in English and French, additional languages are an advantage.
- Advanced user of MS Office Pack and main financial software products.
- Implement and oversee control measures to safeguard the organization's interests and assets.
- Conduct comprehensive risk assessments to identify potential vulnerabilities and develop mitigation strategies.
- Monitor and analyze business processes to ensure adherence to internal policies and external regulations.
- Prepare timely reports and provide actionable insights to senior management, highlighting areas requiring attention.
- Collaborate with stakeholders to design and implement effective risk management frameworks.
- Stay abreast of industry trends and regulatory changes to ensure our practices remain current and compliant.
- Support business projects related to monitoring and control, offering specialized guidance and expertise.
- Train and mentor junior team members on control processes, promoting a culture of compliance and best practices.
- Ensure accurate documentation of control activities and findings, maintaining a comprehensive audit trail.
- Foster strong relationships with external auditors and regulators, representing the organization professionally.
- Bachelor's degree in finance, accounting, business administration, or a related field.
- Minimum 3 years of experience in a similar role, preferably within the financial services industry.
- In-depth knowledge of regulatory requirements and compliance standards, particularly in the European context.
- Exceptional analytical skills with the ability to identify risks and develop practical solutions.
- Proficiency in data analysis tools and software for monitoring, reporting, and visualization.
- Strong communication skills, enabling effective collaboration with diverse teams and stakeholders.
- Attention to detail, coupled with a proactive approach to identifying and addressing potential issues.
- Ability to work independently, manage multiple tasks, and prioritize effectively in a fast-paced environment.
- Excellent organizational skills and a systematic approach to documentation and record-keeping.
- Willingness to stay updated on industry developments, regulatory changes, and emerging best practices.