We are currently working on two seniors compliance officer roles for a leading law firm in Luxembourg and for a prestigious bank. 

Your role

  • Identification and management of compliance risks;
  • Identification of the laws and regulations applicable;
  • Ensure the proper implementation of the compliance internal procedures and policies;
  • Monitoring of the respect of the compliance procedures and policies
  • Assistance and advice in compliance and legal matters;
  • Training of the employees in compliance/AML matters;
  • Communication with the authorities and with external legal advisors;

Your profile:

  • A minimum of 4 year experience in compliance in Luxembourg,
  • University degree preferably in law, an additional qualification in compliance will be an asset,
  • Excellent knowledge of the Luxembourgish regulation,
  • Excellent organisational and general communication skills
  • Fluent in French and English, knowledge in German will be an asset.

If you wish to apply for these positions, please upload your CV and a cover letter in the box below. You can also get in touch for a confidential discussion at +352 26.26.56.1

 

 

 

 

SENIOR COMPLIANCE OFFICER
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