Legal Risk and Compliance Officer

il y a 4 jours


Provincie Luxemburg, Belgique LeGrand Lux Temps plein
Our client, a prestigious and highly respected law firm, is seeking a  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.
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.
A stimulating work environment within a top-tier law firm.
Opportunities for professional growth through varied projects and ongoing training.

  • Provincie Luxemburg, Belgique LeGrand Lux Temps plein

    Our client, a prestigious and highly respected law firm, is seeking a  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...

  • Legal Compliance Officer

    il y a 5 jours


    Provincie Luxemburg, Belgique LeGrand Lux Temps plein

    Our 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....

  • Compliance Officer

    Il y a 2 mois


    Provincie Luxemburg, Belgique Austin Bright Temps plein

    Are 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...


  • Provincie Luxemburg, Belgique Austin Bright Temps plein

    Our client is a forward-thinking law firm with an international outlook , based in Luxembourg. The firm specializes in providing high-quality legal and advisory solutions to a diverse range of clients . With a strong focus on innovation and regulatory expertise, it fosters a collaborative environment where employees are encouraged to develop their...

  • Junior Compliance Officer

    il y a 3 semaines


    Provincie Luxemburg, Belgique LeGrand Lux Temps plein

    Our 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 frameworks....

  • Junior Compliance Officer

    il y a 3 semaines


    Provincie Luxemburg, Belgique LeGrand Lux Temps plein

    Our 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...


  • Provincie Luxemburg, Belgique Austin Bright Temps plein

    Our client is a globally minded law firm headquartered in Luxembourg, strategically positioned to serve an international clientele. This Head of Risk/Compliance position offers a unique opportunity to lead and manage a dedicated team, driving the firm's risk and compliance strategy. Head of Risk and Compliance : The Function Serve as the...

  • Senior Compliance Officer

    il y a 3 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. 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 plein

    Our 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...

  • Head of Risk

    il y a 2 jours


    Provincie Luxemburg, Belgique Austin Bright Temps plein

    Our client is a globally minded law firm headquartered in Luxembourg, strategically positioned to serve an international clientele. Renowned for its excellence in legal and advisory solutions, the firm is at the forefront of innovation and regulatory expertise, guiding clients through complex legal and compliance challenges. This Head of Risk/Compliance...

  • Head of Risk

    il y a 2 jours


    Provincie Luxemburg, Belgique Austin Bright Temps plein

    Our client is a globally minded law firm headquartered in Luxembourg, strategically positioned to serve an international clientele. Renowned for its excellence in legal and advisory solutions, the firm is at the forefront of innovation and regulatory expertise, guiding clients through complex legal and compliance challenges. This Head of Risk/Compliance...

  • Officer Compliance

    il y a 3 semaines


    Provincie Luxemburg, Belgique Austin Bright Temps plein

    Are 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...

  • Senior Compliance Officer

    il y a 3 semaines


    Provincie Luxemburg, Belgique Bank Pictet & Cie Temps plein

    Your teamThe Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people. ...

  • Senior Compliance Officer

    il y a 3 semaines


    Provincie Luxemburg, Belgique Bank Pictet & Cie Temps plein

    Your teamThe Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people. ...


  • Provincie Luxemburg, Belgique Austin Bright Temps plein

    Our 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...

  • Head of Risk

    Il y a 2 mois


    Provincie Luxemburg, Belgique Austin Bright Temps plein

    Our client is a forward-thinking law firm with an international outlook , based in Luxembourg. The firm specializes in providing high-quality legal and advisory solutions to a diverse range of clients . With a strong focus on innovation and regulatory expertise, it fosters a collaborative environment where employees are encouraged to develop their...

  • Head of Risk

    il y a 5 jours


    Provincie Luxemburg, Belgique Austin Bright Temps plein

    Our client is a strategically positioned law firm with a global outlook, headquartered in Luxembourg. Renowned for delivering exceptional legal and advisory solutions, the firm supports a diverse portfolio of international clients . With a strong emphasis on innovation and regulatory expertise, it plays a pivotal role in navigating complex legal...

  • Head of Risk

    il y a 4 jours


    Provincie Luxemburg, Belgique Austin Bright Temps plein

    Our client is a strategically positioned law firm with a global outlook, headquartered in Luxembourg. Renowned for delivering exceptional legal and advisory solutions, the firm supports a diverse portfolio of international clients . With a strong emphasis on innovation and regulatory expertise, it plays a pivotal role in navigating complex legal...


  • Provincie Luxemburg, Belgique Austin Bright Temps plein

    Our client, a prominent financial institution , is seeking a Senior Risk Officer to strengthen their team in Luxembourg. If you possess a robust background in risk management and are eager to thrive in a dynamic and challenging environment, this role is for you ! As a Senior Risk Officer, you will play a critical role in identifying, assessing, and...


  • Provincie Luxemburg, Belgique Austin Bright Temps plein

    Our client, a prominent financial institution , is seeking a Senior Risk Officer to strengthen their team in Luxembourg. If you possess a robust background in risk management and are eager to thrive in a dynamic and challenging environment, this role is for you ! As a Senior Risk Officer, you will play a critical role in identifying, assessing, and...