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Compliance And Internal Control Expert

  • Location

    Luxembourg

  • Sector:

    Finance & Banking

  • Job type:

    Contract

  • Salary/Rate:

    €400-600

  • Contact:

    Leah Cridlan

  • Contact email:

    lcridlan@skillfindergroup.com

  • Job ref:

    18558USER_72

  • Consultant:

    Leah Cridlan

Compliance and Internal Control Specialist



Key Responsibilities:



• Conduct comprehensive compliance monitoring, CMP reviews, and audit reviews to ensure adherence to regulatory requirements.
• Perform controls testing using substantive testing methodologies to evaluate the effectiveness of control environments.
• Oversee and conduct controls reviews and process reviews to identify and mitigate risks.
• Implement and maintain robust regulatory compliance practices within the control environment.
• Prepare detailed reports and present findings to senior management and relevant stakeholders.

Qualifications:



• A minimum of 3 years of experience in Compliance Monitoring, CMP Reviews, Audit reviews, and/or Controls testing.
• Strong understanding of regulatory compliance and its practical implementation within control environments.
• Proficiency in conducting controls and process reviews.
• Fluent in both French and English, with excellent oral, written, and interpersonal communication skills.
• University graduate with a Master’s degree preferred. Candidates without a Master’s degree must have at least 5 years of professional experience in a related
field.

Skills and Competencies:



• Strong analytical and problem-solving skills.
• Excellent organizational and time management abilities.
• Ability to work independently and as part of a team.
• High attention to detail and accuracy.
• Strong ethical standards and integrity.