LexGo

Compliance officer - Fiduciary
09/07/2021

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Consulting
Materie: Bank- en financieel recht, Toezicht & regelgeving
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: VL/LU/LAW/0348/21

We are looking for an international compliance officer who will act as a Responsible of control for the company. Being an expert in your field, you will also support the compliance assistant and have a good relationship with the legal officers.

Toon Alles
Sluit Alles


Our client is a Fiduciary located at the center of Luxembourg. Their Legal and compliance team is composed of around 10 members.

  • Act as RC for the Company and implement procedure and policies with the staff
     
  • Develop method such as AML/ATF/KYC and compliance controls
     
  • Ensure the good process of remediation projects and help support the compliance assistant
     
  • Ensure the compliance procedures and internal risk assessment
     
  • Liaise with the different teams
     
  • Ensure compliance checks and perform on-going monitoring reviews for High Risk, Medium Risk and Low Risk based on pre-approved timing.
  • At least 4 years of experience as a compliance officer
     
  • Bachelor and ideally master’s in law, Finance, Economics or Business Administration
     
  • You speak English and French fluently
     
  • Good knowledge of the Luxembourg law
     
  • Ambition to grow within a family-sized structure
     
  • Good communication skills
  • Modern and central offices
     
  • Salary going up to 75 000€ Gross per year
     
  • Meal Vouchers and possibility to work remotely
     
  • Family-sized structure

Geïnteresseerd?

Please contact :

Marie Bodson

Senior Consultant

[email protected]

T. +352 26 49 58 41 92

Andere vacatures van Vialegis SA

Andere vacatures voor zelfde functie: Compliance

Andere vacatures in zelfde materie(s): Bank- en financieel recht , Toezicht & regelgeving

Andere vacatures in zelfde functie en regio: Compliance (Luxemburg (land))

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