Senior Compliance Risk Manager
il y a 3 jours
We are seeking a skilled Senior AML-CFT Compliance Officer to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring our company's adherence to regulatory requirements.
Main Responsibilities:- Compliance Management: Develop and implement compliance policies and procedures aligned with regulatory requirements; ensure ongoing compliance with relevant laws, regulations, and standards; advise on new laws and regulations and their practical impacts on the company; monitor the regulatory landscape, anticipate changes, and propose relevant strategies; conduct regular compliance audits and risk assessments to identify potential areas of vulnerability and implement corrective actions.
- Internal Control Systems: Monitor and evaluate the effectiveness of internal controls and recommend enhancements where necessary.
- AML/KYC Monitoring: Implement and manage Anti-Money Laundering (AML) and Know Your Counterparty (KYC) policies and procedures; conduct AML/KYC reviews for new and existing clients and organize acceptance committees for new client onboarding; assist in handling due diligence for outsourced activities and related screening processes; investigate and report suspicious activities in accordance with regulatory guidelines.
- Training and Awareness: Foster a culture of compliance through regular communication, training sessions, and awareness programs; develop and deliver customized compliance training programs to ensure employees understand and adhere to compliance requirements.
- Reporting and Documentation: Support the preparation of compliance reports to senior management, the RR, and the management board; maintain accurate and up-to-date documentation of compliance activities, policies, and procedures.
- Risk Identification and Assessment: Identify and assess compliance risks across the company; develop strategies to mitigate identified risks.
- Degree Education Level in Law, Finance, Business Administration, or equivalent.
- Minimum 3-5 years' experience in a compliance role.
- In-depth knowledge of regulatory requirements, particularly in AML/KYC and internal controls.
- Proficiency in compliance monitoring tools and software.
- Strong understanding of compliance principles.
- Proficient in MS Office.
- Fluent in French and English, German is considered an asset.
- Ability to communicate clearly, structured, and effectively.
- Strong analytical skills and ability to interpret complex regulatory requirements.
- Ability to translate plans into actions.
- Able to deliver work of consistent accuracy with attention to detail.
- Able to structure work logically and efficiently.
- Ability to work in a multicultural team.
- Excellent communication and organizational skills with attention to details and accuracy.
- Dynamic, proactive, and reliable.
- A positive and can-do attitude.
Our benefits package includes an estimated salary range of €60,000 - €80,000 per year, depending on experience, plus additional perks such as a lunch voucher, pension plan, and talent referral reward program.
Company Overview:Grant Thornton Luxembourg is a dynamic, global organization serving clients in over 150 countries. We offer a collaborative and entrepreneurial work environment with opportunities for growth and development.
-
Senior Trade Compliance Manager
Il y a 8 mois
Luxembourg Amazon EU Sarl Temps pleinBachelor’s Degree - Extensive and direct experience in area of trade compliance or program / project management - Experience providing program strategic planning that drives operational impact - Experience building trade compliance solutions across cross-functional teams - Ability to use data to assess risk and impact and analyze trade-offs - Consistently...
-
Compliance Risk Manager, Amazon Europe
il y a 1 semaine
Luxembourg City Amazon Europe Temps pleinSenior Trade Compliance Manager Job DescriptionWe are looking for a highly skilled and experienced Senior Trade Compliance Manager to join our team at Amazon Europe.About the Role:The Senior Trade Compliance Manager will be responsible for executing a broad range of trade compliance matters, working directly with business leadership, procurement teams,...
-
Senior Business Intelligence Strategist, Risk and Compliance
il y a 3 semaines
Luxembourg City Amazon Europe Temps pleinAt Amazon Europe, we are seeking a highly skilled Senior Business Intelligence Strategist, Risk and Compliance to join our team. This is a challenging role that requires strong technical expertise in data analytics, business intelligence, and risk management.The estimated salary for this position is approximately €120,000 per year, depending on location...
-
Sr. Risk Manager, Compliance Health
Il y a 2 mois
Luxembourg Amazon EU Sarl - A84 Temps pleinExperience in compliance, audit or risk management - Bachelor's degree or equivalent The Senior Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global function. This individual will champion the adoption of new tools and programs that fortify the organization compliance efforts. They...
-
Senior Compliance Risk Manager, Global Operations
il y a 1 mois
Luxembourg City Amazon Europe Temps pleinJob DescriptionWe are seeking a highly experienced Senior Compliance Risk Manager to join our Global Operations team at Amazon Europe. The successful candidate will be responsible for governing and optimizing worldwide internal processes, promoting the TRC brand, and safeguarding the health of the organization.Key ResponsibilitiesDefine and streamline...
-
Compliance Risk Manager for Luxembourg
il y a 4 semaines
Luxembourg City ICBC Temps pleinICBC (Europe) S.A. is a leading financial institution with operations across six continents, providing comprehensive financial products and services to its global customers.The company has established a strong presence in Europe, with branches in Belgium, France, Italy, Poland, Spain, the Netherlands, and a representative office in Greece.In order to...
-
Senior Compliance Officer
Il y a 6 mois
Luxembourg Barclay Simpson Temps plein**Senior Compliance Officer - Conduct Risk**: - Luxembourg - € 85 000 - Job type: Permanent - Sector: Insurance - Job reference: #40912 Our client, a prominent specialty insurance group, seeks a Compliance Officer specializing in Conduct Risk. Bring your expertise to support insurance distribution, product governance, conduct risk, and complaints within...
-
Risk Management Leader for EU Stores Compliance
il y a 3 semaines
Luxembourg City Amazon Europe Temps pleinEU Stores Compliance Risk Management LeaderWe are seeking a highly skilled Risk Management Leader to join our EU Stores Compliance team. This is an exciting opportunity to play a key role in identifying, assessing, and mitigating legal risks associated with program level components.The ideal candidate will have strong communication skills, experience working...
-
Senior Risk Manager, Product Safety and Compliance
Il y a 6 mois
Luxembourg Amazon EU Sarl - A84 Temps pleinBachelor’s Degree - 5+ years' program management experience - 5+ years' experience directly related to risk management, product/food compliance, medical device compliance, healthcare policy, process improvement, quality, regulatory compliance, operations, transportation or other logistics functions - Experience using oral and written communication skills...
-
Senior Compliance Expert for Emerging Risks
il y a 4 semaines
Luxembourg City Amazon Europe Temps pleinAmazon Europe seeks an experienced Senior Risk Manager to build out a new strategic program focused on improving customer trust.About the RoleThis high-visibility position will partner with product experts and industry leaders to identify new or emerging risks.The successful candidate will:Develop novel solutions to triage and investigate risk reports from...
-
Strategic Compliance Risk Manager, EU Market Expansion
il y a 6 jours
Luxembourg City Amazon Europe Temps pleinEU Compliance Risk Management RoleWe are seeking an experienced Strategic Compliance Risk Manager to join our Stores Compliance team in Amazon Europe. This is a critical role that involves identifying, assessing, and mitigating legal risks associated with one or more program level components, ensuring compliance with regulatory requirements.About the TeamThe...
-
Sr. Risk Manager, Transportation Risk
Il y a 6 mois
Luxembourg Amazon Europe Core Sarl Temps pleinMinimum five (5) years of risk and program management experience - Outstanding English communication skills, both written and verbal - Exceptional attention to detail with a problem-solving mindset - Proven ability to coordinate across teams and orgs, and influence without authority, with the highest levels of team spirit and integrity - Excellent knowledge...
-
Senior Compliance Risk Specialist, Amazon Europe Core
il y a 3 semaines
Luxembourg, Luxembourg Amazon Europe Core Temps pleinAbout the Team">At Amazon Europe Core, we value diversity and inclusion. Our commitment to creating a welcoming environment has led to the formation of 14 employee-led affinity groups, with chapters spanning globally. These groups have helped us reach over 10,000 employees worldwide.">We offer innovative benefit packages that cater to our employees' diverse...
-
Strategic Risk Manager for Compliance and Safety
il y a 1 mois
Luxembourg City Amazon Europe Temps pleinAbout the RoleWe are seeking an experienced Sr. Risk Manager to build out a new strategic program that will partner with product experts and industry leaders to identify new or emerging risks to customer trust.As a key member of the Regulatory Intelligence Safety and Compliance team, you will work closely with cross-functional teams to continuously improve...
-
Senior Risk Professional
il y a 15 heures
Luxembourg City AUSTIN BRIGHT S.àr.l. Temps pleinMid-Level/Senior Risk OfficerAUSTIN BRIGHT S.àr.l., a prestigious international recruitment agency, is seeking an ambitious Mid-Level/Senior Risk Officer to strengthen its risk management team in Luxembourg.Risk Management Opportunities:Develop and implement comprehensive risk management strategies to ensure regulatory compliance and optimize business...
-
Senior Risk Officer- Play a Pivotal Role in Risk Management
il y a 4 semaines
Luxembourg City AUSTIN BRIGHT S.àr.l. Temps pleinOur client, a prominent financial institution, is seeking a Senior Risk Officer to strengthen their team in Luxembourg. If you possess a robust background in risk management and are eager to thrive in a dynamic and challenging environment, this role is for you ! As a Senior Risk Officer, you will play a critical role in identifying, assessing, and...
-
Trade Compliance Risk Manager
il y a 1 mois
Luxembourg City Amazon Europe Temps pleinAmazon Europe is seeking a highly skilled Trade Compliance Risk Manager to join our Global Trade Services team in Luxembourg. This role will be based in an Amazon corporate office and require periodic travel.About the RoleWe are looking for an individual with extensive trade knowledge and experience, who can develop and maintain compliance monitoring...
-
Senior Risk Manager, Eu Product Safety
Il y a 6 mois
Luxembourg Amazon Europe Core Sarl Temps pleinExperience in compliance, audit or risk management - Bachelor's degree or equivalent At Amazon, we're working to be the most customer-centric company on earth. To get there we need passionate and hard-working people. If you are interested about building innovative systems to protect customer safety at scale while enabling Amazon to build the place where...
-
Tax Compliance Risk Manager
il y a 4 semaines
Luxembourg City Amazon Europe Temps pleinAbout the RoleWe are seeking a highly skilled Tax Compliance Risk Manager to join our team in Amazon Europe. As a key member of our EU 3P Compliance team, you will play a critical role in defining and executing strategies to scale or support tax or trade compliance programs across the region.As a Tax Compliance Risk Manager, you will partner with peers and...
-
Risk Manager, Compliance Health Specialist
il y a 3 semaines
Luxembourg City Amazon Europe Temps pleinAmazon Europe is seeking a Risk Manager to join its Compliance Health team. This role plays a crucial part in ensuring the safety and compliance of Amazon's offerings.The ideal candidate will have experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent. A professional auditing qualification or similar...