Senior Risk Advisor
il y a 4 semaines
Job Title: Senior Risk Advisor
- Reference: Senior Risk Advisor
- Town/City: Luxembourg
- Contract Type: Permanent
Redbridge Recruitment are working with a leading Law Firm who are looking for a Senior Risk Advisor with extensive AML experience, ideally gained in a Law Firm, to join their team.
You will be:
- Monitoring the Luxembourg legal landscape to ensure an up to date knowledge of the local anti-money laundering legal and regulatory framework;
- Working closely with our Luxembourg MLRO & Deputy (as well as with Head of RABP) to ensure that the AML compliance policies and procedures in our Luxembourg office are adequate to meet local requirements;
- Creating and delivering training to our Luxembourg lawyers to ensure a thorough understanding of the Luxembourg regulatory framework, their obligations arising therefrom and RABP team processes that support them with the discharge of those obligations;
- Supporting Luxembourg MLRO and Deputy with providing our Luxembourg office with any additional AML training required;
- Completing Risk Assessments - research relevant information sources and international databases to compile the documentation needed to verify the identity of Luxembourg office clients in accordance with local requirements.
- Analyse sufficiency of identity documentation in the context of global and Luxembourg policy, local anti-money laundering laws and regulations;
- Accurately record relevant client and matter information in the firm’s Risk Assessment Database;
- Compose written risk assessment, including technical analysis of money laundering, bribery, reputational and sanctions risks with reference to sectoral and jurisdictional risks and FATF identified risk typologies for Luxembourg;
- Liaise with partners, fee earners (and occasionally external clients) in Luxembourg, providing them with a comprehensive explanation of the relevant policy as well as local laws and regulations to support requests for client identification documentation that is not publicly available;
- Compose detailed escalations to MLRO, Head of RABP and Head of Financial Crime (where appropriate), containing relevant risk information and in-depth legal analysis around whether the client/work fits within the firm’s risk appetite or any potential obligation to report to crime authorities that may arise.
- Review and provide feedback on our Luxembourg lawyers’ knowledge and understanding of local AML requirements and their own obligations thereunder, identifying and meeting additional training needs;
- Act as ‘quality assurance’ function for the Luxembourg compliance team’s due diligence and risk assessment
-
Senior Risk Advisor
il y a 2 semaines
Luxembourg, Luxembourg Redbridge Recruitment Temps pleinJob Title: Senior Risk Advisor Reference: Senior Risk Advisor Town/City: Luxembourg Contract Type: PermanentRedbridge Recruitment are working with a leading Law Firm who are looking for a Senior Risk Advisor with extensive AML experience, ideally gained in a Law Firm, to join their team.You will be: Monitoring the Luxembourg legal landscape to ensure an up...
-
Senior Risk Management Advisor – Banking sector
il y a 1 mois
Luxembourg, Luxembourg BDO Luxembourg Temps pleinWelcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the BDO Luxembourg with the position of Senior Risk Management Advisor – Banking sector (m/f) - BDO Luxembourg which was opened this.If this job matches your qualifications, please send your application directly through our latest Job...
-
Senior Risk Management Advisor – Banking sector
il y a 2 semaines
Luxembourg, Luxembourg BDO Luxembourg Temps pleinWelcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the BDO Luxembourg with the position of Senior Risk Management Advisor – Banking sector (m/f) - BDO Luxembourg which was opened this.If this job matches your qualifications, please send your application directly through our latest Job...
-
Senior Risk Management Advisor – Banking sector
il y a 4 semaines
Luxembourg, Luxembourg BDO Luxembourg Temps pleinWelcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the BDO Luxembourg with the position of Senior Risk Management Advisor – Banking sector (m/f) - BDO Luxembourg which was opened this.If this job matches your qualifications, please send your application directly through our latest Job...
-
Senior Risk Management Advisor – Banking sector
il y a 4 semaines
Luxembourg BDO Luxembourg Temps plein(function(w,q){w[q]=w[q]||[];w[q].push(["_mgc.load"])})(window,"_mgq"); Welcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the BDO Luxembourg with the position of Senior Risk Management Advisor – Banking sector (m/f) - BDO Luxembourg which was opened this. ...
-
Senior Risk Management Advisor – Banking sector
il y a 1 mois
Luxembourg BDO Luxembourg Temps plein(function(w,q){w[q]=w[q]||[];w[q].push(["_mgc.load"])})(window,"_mgq"); Welcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the BDO Luxembourg with the position of Senior Risk Management Advisor – Banking sector (m/f) - BDO Luxembourg which was opened this. ...
-
Senior Operations Risk Analyst
il y a 2 semaines
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob Reference**:RS1465** Job Reference**:RS1465** Job Title**:Senior Operations Risk Analyst** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Operations&Logistics, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive...
-
Senior Compliance Advisor
Il y a 2 mois
Luxembourg, Luxembourg Michael Page Luxembourg Temps pleinAs a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements.Client DetailsOur client is a leading European financial institution with a Luxembourg branch of about 100 people DescriptionAs Senior Compliance Advisor, you will have the following Key Responsibilities :Stay...
-
Senior Compliance Advisor
il y a 4 semaines
Luxembourg, Luxembourg Michael Page Luxembourg Temps pleinAs a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements.Client DetailsOur client is a leading European financial institution with a Luxembourg branch of about 100 people DescriptionAs Senior Compliance Advisor, you will have the following Key Responsibilities :Stay...
-
Senior Accounting Advisor/assistant Manager in Risk
il y a 3 semaines
Luxembourg KPMG Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...
-
Senior Risk Advisor
il y a 4 semaines
Luxembourg Ashurst LLP Temps plein**About Ashurst** Ashurst is a leading global law firm with a history spanning almost 200 years, and clear strategy for our future growth. Our in-depth understanding of our clients and commitment to providing exceptional standards of service have seen us become a trusted adviser to local and global corporates, financial institutions and governments in all...
-
Senior Risk Advisor
il y a 2 semaines
Luxembourg, Luxembourg Ashurst LLP Temps pleinAbout AshurstAshurst is a leading global law firm with a history spanning almost 200 years, and clear strategy for our future growth. Our in-depth understanding of our clients and commitment to providing exceptional standards of service have seen us become a trusted adviser to local and global corporates, financial institutions and governments in all areas...
-
Luxembourg (Senior) Legal Advisor (M/F)
Il y a 2 mois
Luxembourg Do recruitment advisors Temps plein**Contract Type**: Permanent **Location**: Luxembourg **Salary**: Market related **Start Date**: 17-11-2023 **Reference**: JO0000004955 **Contact Name**: Sonia Koulikoff **Job published**: 17 November 2023 **LUXEMBOURG (SENIOR) LEGAL ADVISOR (M/F)** **THE JOB**: DO Recruitment Advisors is delighted to represent its client, an international management...
-
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Senior Accounting Advisor/Assistant Manager in Risk Consulting
il y a 4 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Senior Accounting Advisor/Assistant Manager in Risk Consulting
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Senior Risk Manager
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinIntroduction:One of our partners an independent service provider offering solutions for governance is looking for a risk officer. Focusing primarily on investment funds and investment fund managers, both in the regulated and alternative sectors.You will be working hand in hand with the Head of risk. This will allow you to work with someone experienced and...
-
Senior Risk Manager
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinOne of our partners an independent service provider offering solutions for governance is looking for a risk officer. Focusing primarily on investment funds and investment fund managers, both in the regulated and alternative sectors.You will be working hand in hand with the Head of risk. This will allow you to work with someone experienced and work...
-
Luxembourg (Senior) Legal Advisor (M/F)
il y a 2 semaines
Luxembourg, Luxembourg Do recruitment advisors Temps pleinContract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Sonia KoulikoffJob published:17 November 2023LUXEMBOURG (SENIOR) LEGAL ADVISOR (M/F)THE JOB:DO Recruitment Advisors is delighted to represent its client, an international management company, in its search for a Luxembourg Senior Legal Advisor.Within the...
-
Senior Risk Manager
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinIntroduction:One of our partners an independent service provider offering solutions for governance is looking for a risk officer. Focusing primarily on investment funds and investment fund managers, both in the regulated and alternative sectors.You will be working hand in hand with the Head of risk. This will allow you to work with someone experienced and...
