Compliance Expert for Luxembourg Law Firm

il y a 2 jours


Luxembourg City Le Grand & Associates Luxembourg Temps plein

At Le Grand & Associates Luxembourg, we are seeking a highly skilled Senior Compliance Officer to join our team.

Company Overview:

We are a prestigious and respected law firm in Luxembourg, dedicated to providing exceptional legal services to our clients.

Salary and Benefits:

The successful candidate can expect a competitive salary package with attractive benefits, reflecting the high level of experience and expertise required for this role.

Estimated Salary: €80,000 - €100,000 per annum, depending on qualifications and experience.

Job Description:

This is an exciting opportunity to contribute to a dynamic and high-level legal environment. The Senior Compliance Officer will be responsible for ensuring compliance with local and international regulations, including AML, GDPR, and other relevant frameworks.

Main Responsibilities:

  • Ensure compliance with regulatory requirements, conducting regular reviews and audits to identify areas for improvement.
  • Oversee KYC/AML processes for clients, including the identification and verification of Ultimate Beneficial Owners (UBOs).
  • Develop and implement internal compliance policies and procedures, working closely with management to ensure effective implementation.
  • Train and raise awareness among employees on compliance and risk management topics, promoting a culture of compliance within the organization.
  • Liaise with regulatory authorities and respond to external audit requests, demonstrating professionalism and expertise in all interactions.
  • Conduct internal audits and provide regular reports to management, highlighting identified risks and recommending corrective actions.

Candidate Profile:

To be successful in this role, you will need:

  • A Master's degree in Law from a recognized institution.
  • Proficiency in English and French, both written and spoken, with knowledge of additional languages an advantage.
  • Previous experience in a law firm or similar legal environment, with a strong understanding of compliance regulations and international standards.
  • Exceptional analytical skills, attention to detail, and organizational abilities, with excellent written and verbal communication skills.

Become a Key Member of Our Team:

If you are a motivated and experienced professional looking for a new challenge, please apply now. We look forward to hearing from you.



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