Our client is an International Management Company located in Luxembourg. They are looking for a Compliance Analyst for a duration of 1 year.

• Verify regulatory and marketing documents for our investment funds, in collaboration with relevant departments (Key Information Documents, regulatory templates EET/EMT/EPT etc...)
• Execute the annual Compliance Monitoring Plan and prepare missions in coordination with other departments.
• Update and draft policies and procedures following regulatory changes.
• Perform controls according to the Internal Control Model.
• Prepare the monthly Regulatory Radar.
• Maintain compliance registers.
• Conduct name screenings and some AML tasks.
• Provide quarterly and monthly Key Risk Indicators (KRIs).
• Monitor employee training and manage data protection tasks.
• Handle ad hoc requests and report issues to the Head of Compliance.

• Degree in finance, management, accounting, or a related field.
• 1 to 3 years of experience in a compliance role within the banking or financial services industry.
• Fluency in English.

• Team player with effective communication.
• Strong organizational and analytical skills.

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