Legal and Compliance Officer

il y a 6 jours


Luxembourg Fisogest S.A. Temps plein

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._



  • 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 Mileway Temps plein

    We offer an opportunity you simply won’t find anywhere else. In less than five years, Mileway has grown into Europe’s leader in last mile logistics real estate, with a 550-plus team across more than twenty-six offices in eleven countries._ Mileway is looking for a talented **Corporate Officer** to become part of the Mileway Legal and Compliance team to...


  • Luxembourg CSC (Corporation Service Company) Temps plein

    **Conducting Officer - Compliance & AML (CSSF approved)** **AIFM** **Location: Luxembourg** **Permanent, full time (40 hrs, Monday to Friday) This is a great opportunity to join a fast-growing AIFM and contribute actively to its development and evolution. The Conducting Officer - Compliance & AML will report to the Board of Managers and the Head of...

  • Vat Compliance Officer

    il y a 2 semaines


    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. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

  • Head of Legal

    il y a 2 jours


    Luxembourg Delux Fund Recruitment Luxembourg Temps plein

    Our client is a European Real Estate Investment Manager specialising in European commercial real estate investments on behalf of major investors from around the world. For their boutique Luxembourg office, they are now looking for a Head of Legal and Compliance. **Responsibilities**: - Responsible for all legal, corporate and regulatory activities of the...


  • 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...

  • Compliance and Aml Officer

    il y a 2 semaines


    Luxembourg Praemia Reim France Temps plein

    **Compliance and AML Officer** **Le poste et son environnement** Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...

  • Compliance and Aml Officer

    il y a 1 semaine


    Luxembourg Praemia Reim France Temps plein

    **Compliance and AML Officer** **Le poste et son environnement** - Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...


  • Luxembourg Université du Luxembourg Temps plein

    The University of Luxembourg is an international research university with a distinctly multilingual and interdisciplinary character. The Luxembourg Centre for Contemporary and Digital History (C2DH) at the University of Luxembourg is an interdisciplinary research centre committed to high-quality research and public dissemination in the field of contemporary...

  • Compliance and Aml Officer

    il y a 1 semaine


    Luxembourg Præmia REIM Temps plein

    Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate investment funds. We provide institutional investors with tailored,...

  • Compliance Officer

    il y a 4 semaines


    Luxembourg Robert Half Luxembourg Temps plein

    Robert Half is currently mandated by one of our clients, a growing company active in Real estate, Equipment renting and investment, to look for a Compliance Officer (M/F/X) to reinforce their staff in Luxembourg (around 10 people for the family office). Robert Half is currently mandated by one of our clients, a growing company active in Real estate,...

  • Legal Counsel Compliance

    il y a 1 semaine


    Luxembourg ArcelorMittal Temps plein

    ArcelorMittal is the world’s largest steel and mining company. We use the most innovative technology to create the steels tomorrow’s world will be made of. Every day over 190,000 of our talented people, located in over 60 countries, push the boundaries of digitalization and use advanced technology to create a world that is stronger, faster and smarter....

  • Legal Officer

    il y a 3 semaines


    Luxembourg UNION BANCAIRE PRIVÉE, UBP SA Temps plein

    **Legal Officer (M/F)**: **Description**: You will join Union Bancaire Privée (Europe), S.A. legal department in charge of all Legal matters related with the Bank and its clients. **Mission**: The Junior Legal Officer supports the Legal team on its main duty of mitigate the legal risk of the Bank in accordance with the internal procedures and local...

  • Compliance Officer

    il y a 2 jours


    Luxembourg Saxton Leigh Temps plein

    **THE COMPANY**: Our client is a global investment manager within excess of $400 billion AUM. With over 1000 employees globally they are rapidly expanding their Luxembourg office. They are looking for a Compliance Officer to join their established team and be given a career development plan from day one. **THE RESPONSIBILITIES**: - Develop programs and...

  • Senior Compliance Officer

    il y a 4 semaines


    Luxembourg Tokio Marine HCC Temps plein

    Position: Senior Compliance Officer - Tokio Marine Europe - Location : Luxembourg - Report to : Head of Legal and Compliance - TME - We_ _will_ not _accept_ _any_ _CVs_ via _agencies_._ Tokio Marine HCC - Tokio_ Marine HCC _is_ a _leading_ _specialty_ _insurance_ group _with_ offices in the United States, the United _Kingdom_, Europe, Ireland, and _other_...

  • Office Manager

    il y a 4 semaines


    Luxembourg Valfidus Temps plein

    As Office Manager & Legal Assistant, you will join the Valfidus Head Office team and work directly under the supervision of the Managing Director of the Valfidus Group. - Office Manager - Oversee the daily operations of the office, including organizing office supplies and coordinating maintenance. - Manage calendars, arrange meetings and events, and...

  • Deputy Compliance Officer

    il y a 4 semaines


    Luxembourg Payconiq Temps plein

    Payconiq is shaping the future of payment by creating a modular, API-based technology platform that can seamlessly integrate within the European payment ecosystem. Our 180-person team of over 40 different nationalities is rapidly expanding as we set out to become a trusted lead in smart processing and payment solutions across Europe. Transparency,...

  • Compliance Officer and Rc

    il y a 4 heures


    Luxembourg Austin Bright Temps plein

    Our client is a leading investment firm focused mainly on investments in the German speaking region of Europe, and offices around the world. They have a global investor base with more than **200 investors**, including top tier public and private pension funds, sovereign wealth funds, insurance companies, banks, family offices, asset managers, etc... To...

  • Compliance Officer and Rc

    il y a 4 heures


    Luxembourg Austin Bright Temps plein

    **Introduction**: Our client is a leading investment firm focused mainly on investments in the German speaking region of Europe, and offices around the world. They have a global investor base with more than **200 investors**, including top tier public and private pension funds, sovereign wealth funds, insurance companies, banks, family offices, asset...

  • Compliance Chief Officer

    il y a 4 heures


    Luxembourg BlackRidge Group Temps plein

    **Job Information**: Work Experience - 5+ years Industry - Legal City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **Compliance Chief Officer**: **WHAT YOU WILL BE REPONSIBLE FOR (but not limited to)**: - Participate and implement an effective compliance framework; - Create a proper internal control in relation...