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Legal and Compliance Officer
il y a 4 semaines
Posted: 08/06/2023
- Salary: €80-90,000
- Location: Luxembourg, Luxembourg
- Job Type: Permanent/Fixed Term
In your daily duties, you will:
- Work with the Chief Compliance Officer on the analysis of all compliance matters
- Take ownership of some oversight controls, in particular MiFID compliance
- Prepare Suspicious Activity Report for the FIU and CSSF
- Oversee material outsourcing and procurement arrangements
- Assist with any updates to compliance documents such as procedures, workflows, and registers
- Approve and mentor high risks relationships
- Regularly review company procedures, practices and documents to identify possible weakness or risks
- Take ownership of the Know Your Customer and Know Your Transaction processes
- Monitor and advise the business on legal matters, including commercial contracts, and agreements
**Qualifications**
You have:
- A Bachelor’s degree in law
- Fluency in English. French and are also desirable
- Previous experience working on compliance and/or legal matters in financial sector
- High level of integrity and professionalism
- Ability to identify issue root causes and recommend changes to procedures to protect the Bank’s reputation, optimise business efficiency
- Excellent communication - verbal and written - skills
- Ability to prepare and present data and information using an analytical point of view
- Effective planning and organising skills to manage completion of controls in a timely manner
- An interest for financial product and markets, including stocks, ETFs, investment funds, CFDs, derivatives, and cryptocurrencies is also desirable
**We Offer**
- A comprehensive benefits package including annual performance bonus, occupational pension scheme, share plan, concierge services, 34.5 paid holidays, and more.
- A great work environment in our offices located at Luxembourg’s Kirchberg financial district.
- Opportunities to develop your knowledge of financial products and markets including equities, funds, derivatives, cryptocurrencies and more
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