Compliance Regulatory Assistant

Compliance Regulatory Assistant
Region: Luxembourg
Required experience: 2 years
Environment: Company
Contract: Temporary position (Full-time)
Compliance Wealth management Investment funds
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Company description

The Eurobank Group, consisting of Eurobank S.A. and its subsidiaries, is a strong banking group with total assets of € 80.5 billion and 10,468 employees (data as at 30th September 2023). Eurobank Ergasias Services and Holdings S.A. (Eurobank Holdings) is the parent company of Eurobank Group. 

The Eurobank Group offers a comprehensive range of financial products and services to its retail and corporate customers. In Greece, operations encompass a retail banking network, dedicated business centers, a Private Banking network and dynamic digital presence. Eurobank Group also has presence in Bulgaria, Cyprus, Luxembourg and United Kingdom (London). Eurobank consistently designs actions relating to social and environmental issues, adopting responsible practices that promote transparency and business ethics. Eurobank links its business decisions to environmental sustainability, social responsibility and corporate governance (ESG). 

More about Eurobank Private Bank

Compliance Regulatory Assistant (m/f/d) - 8 months contract

The Compliance Regulatory Assistant primary role is to assist the Compliance Department in its responsibility for complying with all relevant regulatory requirements, with internal policies/procedures and Eurobank Group standards. He/she plays a key role in strengthening the prudential regulatory expertise and skill-set within the Compliance Department.

Main Duties and Responsibilities:

Regulatory developments - Assists In:

  • Keeping abreast of developments, analyze new regulations and perform gap analysis when applicable, manage and coordinate the monthly regulatory watch and assist with monitoring regulatory changes impacting the business and its activities, communicate with the concerned stakeholders
  • Keeping the regulatory Register updated

AML/CFT and MiFID related applicable laws and regulations - Assists In:

  • Keeping abreast of developments in the relevant legislations
  • Supporting Compliance Department in monitoring activities

Internal rules such as the Code of Conduct and prevention of staff fraud - Assists In:

  • Monitoring of staff transactions to ensure adherence to the Bank's Internal Code of Conduct
  • Coordinating the training of new comers and keeping the register up to date

Other - Assists In:

  • Maintain the Compliance related Procedures and Policies register up to date by drafting and/or reviewing Compliance related policies and procedures
  • Compliance Awareness: assist in developing, promoting, implementing and maintaining compliance standards and procedures that enable bank staff to act in a compliant manner
  • Client Complaints: assist with complaints management process (ensures that the register of complaints is kept up to date and respective follow-up is done)
  • Periodic, ad-hoc or further compliance related activities 


Requirements

  • University degree in law, compliance, business management, economics or finance
  • Minimum of 2 years in direct regulatory compliance experience
  • Working knowledge of the various laws and regulations of the Luxembourg financial sector and European legal framework
  • English & French: strong written and verbal communication skills in both languages 

Skill:

  • Strong organizational, analytical and logical skills
  • Good communication skills including the ability to deal in a positive and constructive manner
  • High standards of honesty, objectivity, integrity, diligence, commitment and loyalty
  • Risk conscious, business minded
  • Have strong attention to detail
  • Ability to research regulatory information 
  • Good research skills
  • Accurate and methodical
  • Attention to detail,
  • Excel, World, PowerPoint strong skills

Application details: In English by 21st of March 2023

Benefits

We offer a competitive remuneration package and benefits, based on the candidate's qualifications and skills. 

By joining Eurobank Group you will be part of a dynamic professional working environment within a robust financial organization, operating with transparency and applying modern corporate governance practices. 

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