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Compliance Officer - Law Firm
31/08/2021

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Advocatenkantoor
Materie: Bank- en financieel recht, Toezicht & regelgeving
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: VL/LU/LAW/0359/21

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

Toon Alles
Sluit Alles


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

Geïnteresseerd?

Please contact :

Vignette

Alexis Yaghi

Country Manager

[email protected]

T. +352 28 83 23

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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