AMUNDI LUXEMBOURG : INTERN COMPLIANCE OFFICER (6/12 MONTHS) (H/F)

Poste
Stage
Niveau d'étude
Bac+4
Activité de l'entreprise
Banque et assurance
Métier
Banque - Assurance : Métiers de la Banque
Localisation
Bouy-Luxembourg, Luxembourg

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Présentation de la société : AMUNDI LUXEMBOURG

Amundi, the leading European asset manager, ranking among the top 10 global players [1], offers its 100 million clients - retail, institutional and corporate - a complete range of savings and investment solutions in active and passive management, in traditional or real assets.

With its six international investment hubs [2], financial and extra-financial research capabilities and long-standing commitment to responsible investment, Amundi is a key player in the asset management landscape.

Amundi clients benefit from the expertise and advice of 5, 300 employees in 35 countries. A subsidiary of the Crédit Agricole group and listed on the stock exchange, Amundi currently manages more than €2.0 trillion of assets [3].

Amundi, a trusted partner, working every day in the interest of its clients and society

[1] Source: IPE "Top 500 Asset Managers" published in June 2022, based on assets under management as at 31/12/2021
[2] Boston, Dublin, London, Milan, Paris and Tokyo
[3] Amundi data including Lyxor as at 31/03/2022.

Missions


MISSIONS

In this role, you support the Head of Compliance and other Senior Compliance Officers in the implementation and improvement of Amundi Luxembourg's compliance control framework to ensure compliance with all applicable laws and regulations governing Amundi Luxembourg's business activities, and help prevent, detect and/or mitigate non-compliance risks.
The purpose of the role will be to provide efficient and high-quality compliance support in the following areas:

  • Ensure compliance with the current laws and regulations, particularly in the prevention of the risk of money laundering and the financing of terrorism: responsibility for daily monitoring of alerts (international sanctions / PEP and transactions) , control of KYC files, AML/FT risk assessment.
  • Support the global compliance control program and the identification of non-compliance risks
  • Contribute to the production of control reports to the governing bodies, Compliance Committee, Amundi Group Central compliance or regulator.
  • Participate in the oversight and due diligence of delegated activities: distributors, fund transfer agents, investment managers etc.
  • Participate in maintaining the regulatory watch, interpretation of regulatory obligations, and their implementation or operationalization (action plans, procedures, controls etc.) .
  • Participate in the implementation, monitoring and validation of Compliance procedures and policies
  • Provide advice, opinions, or validations on regulatory or ethical aspects.

Profil recherché


PROFILE

  • Enrolled in Master Degree in Law, Finance or Economics
  • Professional fluency in English, any other language would be an asset
  • Analytical mind-set, accountable and reliable with strong written and organizational skills
  • Ability to work independently and as part of a team
  • IT skills : Excel, PowerPoint

An internship agreement provided by the university/school is required.