Junior Compliance Officer
il y a 3 semaines
•Oversee KYC/AML processes for clients, particularly the identification and verification of Ultimate Beneficial Owners (UBOs).
•Develop, implement, and update internal compliance policies and procedures.
•Train and raise awareness among employees on compliance and risk management topics.
•Liaise with regulatory authorities and respond to external audit requests.
•Conduct internal audits and provide regular reports to management, highlighting any identified risks.
Candidate Profile: • Education: A Master’s degree in Law is required (from a recognized institution).
• Languages: Proficiency in English and French (both written and spoken) is essential. Knowledge of additional languages is an advantage.
• Experience: Previous experience in a law firm or a similar legal environment is highly desirable.
• Key Skills: Strong knowledge of compliance regulations and international standards, Exceptional analytical skills, attention to detail, and organizational abilities, Excellent written and verbal communication skills, Ability to manage multiple priorities in a fast-paced setting. What Our Client Offers: •A stimulating work environment within a top-tier law firm.
•Opportunities for professional growth through varied projects and ongoing training.
•A competitive salary package with attractive benefits.
-
Junior Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinOur client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: •Ensure compliance with local and international regulations, including AML, GDPR, and other relevant...
-
Compliance officer
il y a 5 jours
Provincie Luxemburg, Belgique Abiomis Temps pleinCompliance Officer – Environnement Sain, Dossiers Intéressants C’est un plaisir de vous présenter une nouvelle opportunité au sein d’un cabinet d’avocats reconnu, occupant une excellente position sur le marché européen. Dans le cadre des réglementations en vigueur, de nombreuses normes doivent être respectées, notamment en matière de...
-
Tax Compliance Officer
il y a 5 jours
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinOur client is a renowned Luxembourg-based firm with a focus on delivering high-end domiciliation and fund administration services. The company is regulated by the CSSF and supports clients with tailored solutions for Luxembourg-domiciled funds and corporate ; Responsibilities As a Tax Compliance Officer , you will oversee crucial compliance tasks to...
-
Officer Compliance
Il y a 2 mois
Provincie Luxemburg, Belgique Abiomis Temps pleinJunior Corporate Officer - Fast Growing PFS, Young Team For a decade, our partner, a growing PFS under the supervision of the CSSF, has been dedicated to guiding clients in terms of accounting, tax, compliance and corporate governance. With a dynamic and welcoming team of 40 individuals, in which the staff turn-over is very low, you are sure to join a...
-
Compliance Senior Officer
Il y a 2 mois
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer – In House, Congés Supplémentaires Les horaires sont flexibles et des congés supplémentaires sont offerts à chaque employé, leur permettant de voyager davantage et de passer plus de temps avec leurs proches. L’entreprise est en effet convaincue que l’efficacité repose avant tout sur le bien-être de ses...
-
Compliance Officer
Il y a 2 mois
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you ready to make a meaningful impact in a dynamic and forward-thinking law firm ?Our client, a renowned international law firm specializing in Intellectual Property, Information Technology, and a variety of corporate legal services, is seeking a passionate Compliance Officer to enhance their Compliance team.With a close-knit team of over 50...
-
Senior Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinOur client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer to join their team in Luxembourg. Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC/AML processes for clients, particularly the identification and verification of Ultimate Beneficial...
-
Compliance officer
il y a 3 semaines
Provincie Luxemburg, Belgique ATES Temps pleinCompliance Officer Au sein d’un cabinet d’expertise-comptable composé d’une dizaine de collaborateurs, situé à Luxembourg ville (Secteur gare), vous intégrerez le département Legal & Compliance. Le département est aujourd’hui composé d’un manager et d’un juriste junior. Vos missions consisteront à : - Assister le Manager dans le cadre...
-
Officer Compliance
il y a 5 jours
Provincie Luxemburg, Belgique Austin Bright Temps pleinOur client, a well-established investment management company founded in 1988 and headquartered in Germany, manages over €60 billion in assets. The company, known for its strong German-speaking culture, also boasts a diverse team. The firm specializes in managing both proprietary and third-party funds, with investments in sectors such as infrastructure,...
-
Compliance Manager/in
il y a 3 semaines
Provincie Luxemburg, Belgique ATES Temps pleinCompliance Officer Au sein d’un cabinet d’expertise-comptable composé d’une dizaine de collaborateurs, situé à Luxembourg ville (Secteur gare), vous intégrerez le département Legal & Compliance. Le département est aujourd’hui composé d’un manager et d’un juriste junior. Assister le Manager dans le cadre de ses missions de Responsable...
-
Compliance Manager/in
il y a 3 semaines
Provincie Luxemburg, Belgique ATES Temps pleinCompliance Officer Au sein d’un cabinet d’expertise-comptable composé d’une dizaine de collaborateurs, situé à Luxembourg ville (Secteur gare), vous intégrerez le département Legal & Compliance. Le département est aujourd’hui composé d’un manager et d’un juriste junior. Assister le Manager dans le cadre de ses missions de Responsable du...
-
Officer Compliance
il y a 3 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you ready to elevate your career in the heart of Luxembourg's financial sector?Step into the shoes of a Middle Officer with one of Luxembourg's leading fiduciaries , a company born from a global powerhouse and publicly listed on the stock exchange. Located near Kirchberg , this opportunity blends prestige, collaboration, and challenge in a team...
-
Compliance Senior Officer
Il y a 2 mois
Provincie Luxemburg, Belgique Austin Bright Temps pleinNotre client, une société indépendante de gouvernance de type PSF dans le secteur financier, offre des services de gouvernance pour d'autres entreprises. Situé au cœur de la ville, notre client souhaite renforcer son équipe de trente personnes, dans un environnement humain et fortement entrepreneurial. Senior Compliance Officer /RC - Les...
-
Compliance Senior Officer
Il y a 2 mois
Provincie Luxemburg, Belgique Austin Bright Temps pleinNotre client, une société indépendante de gouvernance de type PSF dans le secteur financier, offre des services de gouvernance pour d'autres entreprises. Situé au cœur de la ville, notre client souhaite renforcer son équipe de trente personnes, dans un environnement humain et fortement entrepreneurial. Senior Compliance Officer /RC - Les...
-
Legal Compliance Officer
il y a 5 jours
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinOur client, a prestigious and highly respected law firm, is seeking a Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: •Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks....
-
Senior Compliance Officer
Il y a 2 mois
Provincie Luxemburg, Belgique Austin Bright Temps pleinOur client, an independent PSF governance firm in the financial sector, provides governance services for other companies. Based in the heart of the city, our client seeks to strengthen its team of thirty people in a people-oriented, highly entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting...
-
Senior Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinOur client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: •Ensure compliance with local and international regulations, including AML, GDPR, and other relevant...
-
Senior Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinOur client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: •Ensure compliance with local and international regulations, including AML, GDPR, and other relevant...
-
Compliance Officer
Il y a 2 mois
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you a Compliance professional with expertise in AML/CFT seeking a dynamic career move ? Join a close-knit team of around 30 employees based in the heart of Luxembourg City , where you will receive mentorship from a Senior Manager to expand your expertise and take on greater responsibilities. This company offers the opportunity to collaborate on...
-
Compliance Officer
il y a 5 jours
Provincie Luxemburg, Belgique Abiomis Temps pleinCompliance Officer – Environnement Sain, Dossiers Intéressants C’est un plaisir de vous présenter une nouvelle opportunité au sein d’un cabinet d’avocats reconnu, occupant une excellente position sur le marché européen. Présent à Luxembourg depuis plusieurs années, ce cabinet a su développer une clientèle importante et diversifiée.Dans...
