LexGo

Risk & Compliance
31/01/2020

Region: Luxembourg (country)
Function: Compliance
Environnement: Law Firm
Legal subjects: Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: CCA135

Are you commercially minded? Do you see yourself as one of those “out-of-the-box thinkers?” A technical mastermind? Read on! 

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An innovative and business-oriented top-tier law firm based in Luxembourg. As part of the continual development of their Luxembourg business an excellent opportunity has arisen for a competent risk and compliance officer who will be working closely with a team of passionate lawyers acting as second line of defense across all risk & compliance affairs.

THE FUNCTION:

The department provides expert information, advice and assistance to the business to protect it from AML and KYC risk. The key role of the department is to ensure the business as embedded AML controls across all areas.

THE ROLE:

• In charge of the Due Diligence reviews;

• Processing of complex KYC cases including high risk clients;

• Management of Bar circulars and other professional obligations;

• Ongoing maintenance/refresh of existing customer data;

• Assist lawyers of the firm to be informed about new legislation regarding Risk management field;

• Management of professional liability, Engagement letters and Terms & Conditions, Conflicts checks on files;

• Build effective relationships with and interact professionally with internal clients and key stakeholders to deliver excellent service

• Assist in the follow-up and upgrade of good practice in terms of Risk Management internal Policies

• Keen interest in handling complex projects, including but not limited to planning, executing, monitoring and controlling projects.

• You will have a first-hand knowledge of the local risk and compliance framework

• Hold a University degree within a finance, Law or economics

• Be fluent in English. Additional European languages would be an advantage

• The ability to organise, prioritise and plan a challenging workload, with a systematic worth method and high attention to detail

Interested?

If you are interested in this position or would like to discuss other roles that we are currently recruiting for, please forward your CV in English to Grace Tu by applying online (grace@greenfield.lu)

 

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