Legal and Compliance Officer
il y a 4 semaines
Notre fiduciaire MGI Fisogest établie au Luxembourg depuis 1993 est le partenaire fiable de nos clients. Nous les accompagnons quotidiennement dans divers domaines : comptabilité et fiscalité, secrétariat social, juridique, conseil et IT, assurances.
Notre approche personnelle et personnalisée nous permet d’accompagner chaque client de la meilleure des façons, ce dernier étant l’acteur principal de notre métier.
Toujours orienté vers le monde de demain, nous nous efforçons de simplifier le quotidien de nos clients en leur proposant des solutions numériques.
Pour renforcer notre équipe, nous recrutons un **Legal and Compliance Officer**
Le poste comprend les tâches suivantes:
- Assurer la fonction de conformité de l'entreprise (KYC, on-boarding), soutenir d'autres tâches de conformité (AML, GDPR) et le suivi des procédures de diligence raisonnable.
- Soutenir la mise en place des politiques de conformité interne et la gouvernance des entreprises
- Maintenir, archiver et mettre à jour les documents de l'entreprise (accords, procès-verbaux des réunions de l'AG et du CA, registre des actionnaires, RBE, politiques de l'entreprise).
- Participer à des projets juridiques ponctuels.
- Être en relation directe avec les tiers (banquiers, comptables, clercs de notaire, ministères & prestataires de services).
- Assurer les activités de secrétariat d'entreprise.
Nous vous offrons un environnement de travail convivial avec une équipe bienveillante et accueillante. De plus, nous disposons de bureaux modernes (que vous pouvez découvrir en 3D ici) et notre situation centrale entre Cents et Findel, le long d’une voie de transport rapide, vous permettra de rejoindre facilement nos locaux.- Nous sommes constamment à la recherche de nouveaux employés motivés, désireux de se développer et de faire progresser notre entreprise. Même si le profil proposé ne vous correspond pas, nous nous réjouissons de votre intérêt et vous invitons à nous soumettre votre CV._Our fiduciary MGI Fisogest established in Luxembourg since 1993 is the reliable partner of our customers. We support them daily in various fields: accounting and taxation, payroll administration, legal, consulting and IT, insurance.
Our personal and customized approach allows us to accompany each client in the best way, the latter being the main actor of our business.
Always oriented towards the world of tomorrow, we strive to simplify the daily life of our customers by offering them digital solutions.
To strengthen our team, we are recruiting a Legal and Compliance Officer
The position includes the following tasks:
- Ensuring the company's compliance function (KYC, on-boarding), supporting other compliance tasks (AML, GDPR) and monitoring due diligence procedures.
- Support the implementation of internal compliance policies and corporate governance
- Maintain, archive, and update corporate documents (agreements, minutes of AGM and BOD meetings, shareholder register, GDPR, corporate policies).
- Participate in ad hoc legal projects
- Liaise directly with third parties (bankers, accountants, notaries, government departments & service providers).
- Performing company secretarial activities.
We offer a friendly working environment with a welcoming and helpful team. In addition, we have modern offices (which you can see in 3D here) and our central location between Cents and Findel, along a fast transport route, will allow you to reach our premises easily.- We are always looking for new, motivated employees who want to develop themselves and our company. Even if the profile offered does not match you perfectly, we welcome your interest and invite you to submit your resume._
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