Senior Legal Regulatory Affairs Officer

il y a 4 semaines


Provincie Luxemburg, Belgique LeGrand Lux Temps plein

Our client, a prestigious and highly respected law firm, is seeking a Senior   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 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.
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.
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.
Opportunities for professional growth through varied projects and ongoing training.



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