Compliance Expert for Luxembourg Law Firm
il y a 2 jours
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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