Operations Officer (QA)
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Job Location:
Luxembourg - Luxembourg
Monthly Salary:
Not Disclosed
Posted on:
13 hours ago
Vacancies:
1 Vacancy
Department:
Job Summary
Key Responsibilities:
- Ensure quality assurance and risk controls are carried out in line with team procedures
- Prepare and oversee reporting for CRS FATCA and tax statements including data clean-ups
- FR DTT monthly reconsolidation
- Complete QA as mentioned on the Daily checklist and Activity Tracker
- Monitor and quality control outsourced activities to internal and external providers
- Identify operational bottlenecks and implement process improvements to scale the business
- Maintain and update departmental procedures and documentation in accordance with internal policies and regulatory changes
- Coordinate daily tasks within the Operations Team and provide support for complex customer queries
- Contribute to bank initiatives audit planning and risk event logging
- Offer training and knowledge sharing within the team and wider organisation
- Undertake additional tasks within the operations department scope as required
Qualifications :
- Strong knowledge of AML/ATF EU Regulation FATCA/CRS and Luxembourg banking privacy legislation
- Excellent verbal and written English communication skills
- Strong analytical and problem-solving abilities with attention to detail
- Experience in banking and financial operations including electronic payment technology
- Organisational skills with ability to manage multiple tasks efficiently in a team environment
Additional Information :
- A chance to work in a high-performing team in a collaborative environment.
- A comprehensive benefits package including annual performance bonus occupational pension scheme share plan concierge services 34.5 paid holidays and more
- A great work environment in our offices located at Luxembourgs Kirchberg financial district.
SQ1
Remote Work :
No
Employment Type :
Full-time
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About Company
As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-e ... View more
