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Risk and internal controls officer

Le Grand Et Associates
Publiée le 10 octobre
Description de l'offre

Company Information

Our client is an international financial services company operating in a highly regulated environment. The group is recognized for its innovative and technology-driven approach, with strong expertise in risk management, compliance, and internal controls.

The Luxembourg office plays a key role in the group’s European operations, working closely with global teams to ensure consistency and excellence across regions. The company fosters a dynamic, multicultural, and collaborative environment, where integrity, professionalism, and continuous improvement are at the heart of its values.


Responsibilities

* Develop and enhance the internal risk management system, ensuring policies and procedures are in place for:

o Risk identification and assessment

o Risk appetite and risk matrix

o Risk monitoring and reporting (including Key Risk Indicators)

o Risk management policy

* Cover the complete risk spectrum, including (but not limited to):

o Credit risk, ICT risk, operational risk, reputational risk, liquidity risk, market risk, FX risk

* Oversee outsourced functions, including methodology development and implementation.

* Review, document, and evaluate internal controls.

* Support automation of controls and provide business solutions to align with operational needs.

* Monitor the regulatory control environment (including GDPR and data privacy), identify improvements, and provide advice to management for consistent application of policies.

* Proactively identify shortcomings in the risk and control framework, update policies and procedures to align with regulatory requirements and industry standards.

* Report findings and updates to senior management and the Board of Directors.

* Collaborate with global teams to ensure consistency of approach across regions.

* Participate in both internal and cross-border projects to ensure alignment and coordination across the group.

* Perform other risk-related duties as needed.


Profile

* Degree in Finance, Economics, Risk Management, or a related field.

* Proven experience in risk management, internal controls, or compliance (preferably in financial services or regulated industries).

* Strong knowledge of risk frameworks and regulatory requirements (GDPR, AML, etc.).

* Analytical mindset with the ability to identify, assess, and mitigate risks.

* Excellent communication skills, both written and verbal, in English (French or German is a plus).

* Ability to work independently while collaborating with cross-border teams.



What’s Offered

* An international and dynamic working environment.

* Exposure to a wide variety of risk areas and business processes.

* Opportunities to work on both local and global projects.

* Competitive salary package with benefits.

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