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Regulatory & Compliance Officer - Luxembourg


HR PARTNER


Location

Luxembourg | France


Job description

About the Company Cowen RE is a fast-growing commercial Reinsurance company located in Luxembourg City. The Company currently has about 20 people and is looking to reinforce its Compliance & Legal department. The Reinsurance company is part of Toronto Dominion Bank (Canada). Main mission Under the direct supervision of the Chief Compliance Officer, the Regulatory & Compliance Officer ensures that Cowen RE's business processes adhere to all relevant legal and internal regulations and guidelines. Duties include internal control development and management. Main accountabilities 1. Regulatory - Contribute to the development and maintenance of an adequate governance framework compliant with the insurance and reinsurance regulations applicable in Luxembourg. - Perform the regulatory watch and ensure that each manager is informed of the regulations applicable to his or her department. - In absence of the Corporate Secretariat, act as the backup to prepare and ensure a proper follow up of the Boards (from preparation to signature). - Ensure that contracts between the Company and third parties are compliant and complete. 2. Compliance - Monitoring adherence to GDPR, AML /FT, KYC/CDD review regulations, KYC client, KYC BP - Acting as a back-up to the Chief Compliance Officer where necessary. - Performing compliance monitoring and completeness, using internal tools. - Reviewing and updating Compliance policies, procedures and process. - Coordination point with internal and external auditors 3. Projects - Takes part in projects to implement new regulations within the scope of compliance policies - Contribute to the streamlining and optimization of the client acceptation and review (KYC/CDD review) process in near collaboration with underwriting and risk department via new innovating/IT solutions. Requirements for the position 1) Background and technical skills: - Master's degree in law or a related field - 3-6 years proven experience in a compliance & internal control officer role, preferably in European non-life insurance market - Good knowledge of legal requirements, procedures and CSFF/CAA regulations - Good command of World-Check database - Technical skills in Legal / AML / GDPR / Internal control - English is mandatory, French is a strong asset. 2) Soft skills - Highly-analytical skills with strong attention to detail, able to build a transversal view - Personal traits desired – IT savvy; data solution oriented; forward thinking; initiative taking; dynamic; striving for excellence; culturally aware - Teamwork and communication skills are key, i.e. abilities to work with all departments of the company and give a hand when it's necessary - Able to summarize complex matters and report them to executive management and/or compliance group department. What we offer - Position in a growing team that is part of a larger International group - Immediate entry, full-time, permanent contract with a probation period of 6 months - Flexible working hours, home working - Opportunity to grow and take initiatives within a small team More details and complete job description on: (recruitment section). If you ar...

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Job tags

Emploi en CDD


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