Job | Compliance Officer - Law Firm | Luxembourg

Imprimer
Numéro de réference: VL/LU/LAW/0359/21

We are looking for a Compliance Officer on behalf of an international law firm

Notre client

Our client is an international law firm with a strong reputation in the BeNeLux region. The Luxembourg office is composed of more than 50 collaborators, including 2 in the Compliance team.

Description de la fonction

  • Be responsible for daily AML /KYC activities
  • Act as the contact person of contact to the CSSF as regards to compliance and AML-CFT matters
  • Prepare, review, and take decisions related to due diligence processes
  • Handle compliance and risk reviews to ensure that the company is acting in accordance with relevant rules and regulations
  • Monitor regulatory changes and adapt procedures to new requirements
  • Prepare compliance and ad hoc reports for Management Committee, Board of Directors and client AIFs
  • Assist in the development of the annual compliance monitoring plan

Profil

  • Master in Law, Finance or Economics
  • Excellent command of English and French
  • Proactive approach and autonomy for the daily work
  • Strong communication and organizational skills
  • A first experience of at least 2 years in AML/KYC is requested
Un seul fichier.
Limité à 8 Mo.
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