Compliance Specialist

il y a 2 semaines


Luxembourg, Luxembourg beBee Careers Temps plein

Job Description:

We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for identifying and mitigating compliance risks, ensuring that our organization is in compliance with all relevant laws and regulations.

Key Responsibilities:

  • Conduct thorough risk assessments to identify potential compliance risks
  • Develop and implement effective mitigation strategies to address identified risks
  • Maintain accurate and up-to-date records of compliance-related activities
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements
  • Assist in the development of compliance policies and procedures
  • Participate in regular audits and reviews to ensure ongoing compliance

Requirements:

  • Bachelor's degree in Business or a related field
  • At least 2 years of experience in compliance or a related field
  • Proven knowledge of compliance topics, including anti-money laundering and know-your-customer regulations
  • Excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills

What We Offer:

  • A competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment

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