LexGo

Compliance Consultant
20/02/2020

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Financial regulatory
Job Type: Full time
Contract Type: Temporary contract
Your ref.: 10025555

Axis Group is looking for a Compliance Consultant for a 7 months contract

Expand All
Close All


Our client, a famous private banking located in Luxembourg, is looking for a Compliance Consultant for a 7 months contract.

  • Monitoring of clients’ transactions
     
  • Clearance of Client Risk Assessment
     
  • Reviewing of high risk clients including PEPs
     
  • Assisting the Compliance Regulatory Officer
     
  • Monitoring implementations of the MiFID
  • University degree in Law, Economics, Business Administration or Finance
     
  • 5 years in a similar position with a good knowledge of compliance monitoring and Luxembourgish laws and regulations
     
  • Proficient computer skills
     
  • Flexibility and ability to adapt to a variety of situations and
     
  • Discretion
     
  • Fluent in English - French is an asset

See all jobs from Axis Group Luxembourg

See also other jobs in the same functions: Compliance

See also other jobs in the same specialisation: Financial regulatory

See also other jobs in the same functions and regions: Compliance (Luxembourg (country))

All jobs

Featured Jobs

Fund Lawyer - German Native...

Fund Lawyer - German Native - Law Firm

Read more
Legal Fund Administrator (m/f)

Legal Fund Administrator (m/f)

Read more
Head of Compliance...

Head of Compliance (Approved Conducting officer)

Read more
Senior Manager - Regulatory...

Senior Manager - Regulatory Services

Read more
Senior Corporate Officer

Senior Corporate Officer

Read more
Head of Fraud Prevention

Head of Fraud Prevention

Read more
Compliance Manager - Banking

Compliance Manager - Banking

Read more
Lawyer/ Jurist junior -...

Lawyer/ Jurist junior - Information and Communication Technology

Read more
Commercial/Dispute...

Commercial/Dispute Resolution Experienced Lawyer

Read more
Lawyer - Employment law

Lawyer - Employment law

Read more

LexGO Network