LexGo

Legal & Compliance Officer
26/08/2020

Région: Luxembourg (pays)
Fonction: Paralégaux, Compliance
Environnement: Entreprise
Matières: Droit des sociétés, Régulation
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: KVL-11244

Le Grand & Associates is looking for a motivated Legal & Compliance Officer to join a service provider.

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Le Grand & Associates is currently collaborating with a human-sized service provider, which is searching for a motivated Legal & Compliance Officer to join their team.The companyisideally located in Luxembourg-city near the station. You would be the sole Compliance and Legal member and thus the reference for legal matters.

 

Tasks

  • Perform and coordinate the KYC and AML checks
     
  • Be part on the onboarding process of the new clients

  • Draft and review the service provider’s compliance policy
     
  • Monitor and assess the adequacy of the measures, policies and procedures
     
  • Issue reports on the Due Diligence performed
     
  • Be on constant legal watch to make sure the company is compliant with the law
     
  • Identify and assess the compliance risks
     
  • Centralise information on compliance issues
     
  • Communicate with authorities

 

Your profile

  • You hold a master’s degree in Law
     
  • You have at least 3 years of demonstrated experience in a similar position
     
  • You are fluent in French and English (spoken and written)
     
  • You are able to work independently and, in a team
     
  • You are detail-oriented and a problem-solver

 

Offer

  • Join a human-sized company, where you can truly make a difference
     
  • Participate in several team-building activities to make you feel integrated in the structure
     
  • Beneficiate from an attractive salary based on your profile and experience

 

Intéressé(e) ?

Are you interested in this opportunity? Send us your resume to legal.lux@legrand-associates.com

Are you looking for a different job? Then check out our other opportunities at www.legrand-associates.com.

We can also be reached by phone at the following number +352 20 88 12 80

We are looking forward to hearing from you!

Your application will be reviewed in all discretion and we will contact you within two weeks if there is an appropriate match with the open position. If you receive no answer from us within three weeks, please consider that your profile does not match our expectations.



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