Junior Compliance Advisor

Il y a 2 mois


Luxembourg BDO Luxembourg Temps plein

BDO, one of the largest global audit and advisory organisations, is present in 166 countries and employs more than 115.000 people. 

At BDO Luxembourg, with more than 650 professionals and more than 40 nationalities, we offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human resources, and information technology.

We have one mission: offering our clients the collective expertise of an international network as well as a personalized service and valued relationship.

 

In order to support the growth of our Consulting team, we are currently looking for a:

Junior Compliance Advisor (m/f)

 

You will be joining our Consulting activity and work within a dynamic and growing team composed of 20 dedicated and multicultural teammates. 

 

RESPONSIBILITIES
  • Support AML/CTF client’s projects in various industries;
  • Assist in the review/writing of policies and procedures, process review and optimization, assessment and improvement of control and organization, tool selection and implementation;
  • Assist in the project management and project coordination.

 

REQUIREMENTS

If…

  • You have a Master’s degree or equivalent;
  • You have ideally a first experience in compliance, ideally in the financial sector and ideally in a consulting environment;
  • You have an interest in AML/KYC topics;
  • You have strong problem solving skills;
  • You are proactive, curious, eager to learn and to build experience;
  • You communicate easily and can work autonomously as well as part of a team; 
  • You are fluent in English and French;

… then this offer is probably made for you

 

WE OFFER
  • Become part of a global organisation with solid financial foundations, real ambition, entrepreneurial spirit and a clear strategy for growth;
  • Work within a multicultural, pleasant and dynamic environment;
  • Get attractive benefits and advantages (in-house free fitness room, canteen, homeworking, …);
  • Get an extensive training plan to develop your knowledge and skills.

 

Stay connected by following BDO Luxembourg on LinkedIn



  • Luxembourg BDO Luxembourg Temps plein

    Description BDO, one of the largest global audit and advisory organisations, is present in 166 countries and employs more than 115.000 people. At BDO Luxembourg, with more than 600 professionals and more than 40 nationalities, we offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human...


  • Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...


  • Luxembourg Austin Bright Temps plein

    We are looking for a Junior Compliance Officer to join our client's team within a legal and financial structure in Luxembourg. A structure that seeks to add value by taking a proactive approach, working closely with its clients and their professional advisors to establish long-term partnerships, just as they do with their team. **Junior Compliance Officer -...


  • Luxembourg Baker Tilly Temps plein

    Tax With 50 years of experience, Baker Tilly Luxembourg is one of the country's largest consulting company, offering a wide range of services to national and international clients. We are looking for: j (Senior) Tax Advisor Compliance - Near Howald train station (M/F) You will be part of a team dedicated to corporate tax compliance matters. Under the...

  • Tax Compliance Advisor

    Il y a 3 mois


    Luxembourg GoToFreedom Temps plein

    Our Client is an American Private Equity company counting more than 400 people and $90bn assets under management. They are present in more than 10 countries including Luxembourg. Due to their rapid growth, the Head of Tax Luxembourg is looking to reinforce their team with a tax advisor. Your role: You will prepare funds flow for Europe, Latin America and...


  • Luxembourg Human Innovation Partners Temps plein

    Human Innovation Partners is currently seeking a highly experienced (Senior) Corporate Tax Advisor to join a reputable firm in Luxembourg. As a (Senior) Corporate Tax Advisor, you will be responsible for providing strategic tax planning and compliance services to clients, ensuring their tax obligations are met in an efficient and effective...


  • Luxembourg BDO Luxembourg Temps plein

    Description BDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than 111.000 people. At BDO Luxembourg, with more than 600 professionals and more than 30 nationalities, we offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human...


  • Luxembourg Austin Bright Temps plein

    Are you ready to embark on a dynamic compliance journey? Our client, a prominent financial institution in Luxembourg, is seeking an enthusiastic and motivated Junior Compliance Officer to join their vibrant team. **About Our Client**: Our client is a leading financial institution based in Luxembourg, specializing in fund administration and management...

  • Tax Compliance Advisor

    Il y a 3 mois


    Luxembourg Loyens & Loeff Temps plein

    Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 250. Our lawyers and...


  • Luxembourg Saxton Leigh Temps plein

    **THE COMPANY**: Our client is an international trusted partner when it comes to managing funds. They have been operating for over 50 years and are looking for a Junior Compliance Officer to join the team in Luxembourg. **THE RESPONSIBILITIES**: - Onboarding of Private clients - Review and asses the consistency of client’s risk classification - Assist in...

  • Junior Advisor

    Il y a 3 mois


    Luxembourg Arendt & Medernach Temps plein

    Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team of more than 450 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris. Our service to clients is...


  • Luxembourg SOFITEX Temps plein

    For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance - Junior AML Analyst (M/F) We are seeking a highly motivated AML Analyst to join the Anti Money Laundering and Counter Terrorist Financing program. The candidate will be based in our Luxembourg office. Key responsabilities Work with Compliance Operations...


  • Luxembourg, Luxembourg SOFITEX Temps plein

    For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance Junior AML Analyst (M/F) We are seeking a highly motivated AML Analyst to join the Anti Money Laundering and Counter Terrorist Financing program. The candidate will be based in our Luxembourg office. Key responsabilities Work with Compliance Operations...


  • Luxembourg HIKMA-SOLUTIONS Temps plein

    Hikma-Solutions is looking for one of its clients for an enthusiastic, dynamic, and talented **Junior Compliance Officer (m/w/x)** to join his compliance team. You will work closely with the senior compliance officers. Our client is looking for a dedicated team member with a high amount of flexibility to complement a forward-thinking and committed team,...


  • Luxembourg BDO Luxembourg Temps plein

    Description BDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than 111.000 people. At BDO Luxembourg, with more than 600 professionals and more than 30 nationalities, we offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human...


  • Luxembourg SOFITEX Temps plein

    Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...


  • Luxembourg SOFITEX Temps plein

    Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...


  • Luxembourg Alter Domus Temps plein

    **ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

  • Junior Advisor

    Il y a 3 mois


    Luxembourg Arendt Temps plein

    Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team of more than 450 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris. Our service to clients is...


  • Luxembourg G&S Swiss Solutions Temps plein

    For one of our partners, a, we are looking for an enthusiastic, dynamic, and talented **Junior Compliance Officer** to join their compliance team. **DUTIES**: - Get proper understanding, verify consistency of information and documentation of KYC files with internal electronic and physical databases. - Review and assess the consistency of client’s risk...