Job | Compliance officer - Fiduciary | Luxembourg city

Imprimer
Numéro de réference: VL/LU/LAW/0348/21

We are looking for an international compliance officer who will act as a Responsible of control for the company. Being an expert in your field, you will also support the compliance assistant and have a good relationship with the legal officers.

Notre client

Our client is a Fiduciary located at the center of Luxembourg. Their Legal and compliance team is composed of around 10 members.

Description de la fonction

  • Act as RC for the Company and implement procedure and policies with the staff
  • Develop method such as AML/ATF/KYC and compliance controls
  • Ensure the good process of remediation projects and help support the compliance assistant
  • Ensure the compliance procedures and internal risk assessment
  • Liaise with the different teams
  • Ensure compliance checks and perform on-going monitoring reviews for High Risk, Medium Risk and Low Risk based on pre-approved timing.

Profil

  • At least 4 years of experience as a compliance officer
  • Bachelor and ideally master’s in law, Finance, Economics or Business Administration
  • You speak English and French fluently
  • Good knowledge of the Luxembourg law
  • Ambition to grow within a family-sized structure
  • Good communication skills

Offre

  • Modern and central offices
  • Salary going up to 75 000€ Gross per year
  • Meal Vouchers and possibility to work remotely
  • Family-sized structure

 

Un seul fichier.
Limité à 8 Mo.
Types autorisés : pdf doc docx jpg jpeg png.