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être titulaire d’un master en droit et se prévaloir d’une expérience pertinente d’au moins 5 ans dans le domaine juridique, l’inscription à un barreau européen étant un avantage appréciable.
Master degree in law mandatory (preferably from Luxembourg, France, Belgium or Germany). 2-5 years of experience as compliance officer with experience related to privacy and data protection. Fluency in English and French.
At least 3 years’ experience in a legal/corporate department of a fiduciary/law firm/in house legal or corporate position in Luxembourg. Fluent English, any other language will be an advantage (especially German, French or Spanish).
This job would suit a good candidate with previous experience as Regulatory lawyer, Regulatory Compliance specialist, Regulatory Affairs specialist/advisor. At least 5 years of work experience in banking/advisory business with focus on regulatory aff…
You are in charge of Periodical AML-KYC Reviews (PKR) You have at least 3 years of experience in a Compliance function / first line AML-KYC field within the financial sector with strong exposure to Wealth management industry (Bank or Big 4) You are f…