Head of Risk
il y a 2 jours
- Serve as the subject-matter expert on regulatory frameworks such as AML-CTF, GDPR, DAC6, and international sanctions regimes.
- Ensure the firm's practices comply with current and upcoming legal requirements.
- Oversee the client onboarding process and ongoing compliance monitoring.
- Support legal teams with the drafting and negotiation of client engagement terms.
- Maintain GDPR registers, ensure compliance with data retention policies, and manage DAC6 notifications.
- Maintain and update internal policies, templates, and risk assessments.
- Respond to queries related to risk management, professional conduct, and complaints.
- Develop and deliver comprehensive training programs for staff, promoting a culture of compliance and risk awareness.
- A Master's degree in Law , with at least 7 years of experience in risk management or compliance, ideally within an international environment or law firm in Luxembourg .
- Strong knowledge of regulatory frameworks and legislation.
- Proven leadership and team management experience.
- Excellent communication skills, with the ability to engage effectively with stakeholders at all levels.
- Fluency in English and French .
- A commitment to continuous learning and staying up-to-date with the latest developments in compliance and risk management.
- A basic salary up to 000 euros gross/year completed by a bonus to reward your performance and hard work
- A canteen and a gym top keep you in a good shape because employee health is at the heart of the corporate values
- Extra-curricular activities and afterworks to help you integrate quickly and effectively with your colleagues
- Meal vouchers so you can enjoy delicious meals on the terrace while sunbathing
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