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Compliance Officer - Law Firm
31/08/2021

Région: Luxembourg (pays)
Fonction: Compliance
Environnement: Cabinet d'avocats
Matières: Droit financier et bancaire, Régulation
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: VL/LU/LAW/0359/21

We are looking for a Compliance Officer on behalf of an international law firm

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Our client is an international law firm with a strong reputation in the BeNeLux region. The Luxembourg office is composed of more than 50 collaborators, including 2 in the Compliance team.

  • Be responsible for daily AML /KYC activities
     
  • Act as the contact person of contact to the CSSF as regards to compliance and AML-CFT matters
     
  • Prepare, review, and take decisions related to due diligence processes
     
  • Handle compliance and risk reviews to ensure that the company is acting in accordance with relevant rules and regulations
     
  • Monitor regulatory changes and adapt procedures to new requirements
     
  • Prepare compliance and ad hoc reports for Management Committee, Board of Directors and client AIFs
     
  • Assist in the development of the annual compliance monitoring plan
  • Master in Law, Finance or Economics
     
  • Excellent command of English and French
     
  • Proactive approach and autonomy for the daily work
     
  • Strong communication and organizational skills
     
  • A first experience of at least 2 years in AML/KYC is requested

Intéressé(e) ?

Please contact :

Vignette

Alexis Yaghi

Country Manager

[email protected]

T. +352 28 83 23

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