Compliance Risk Specialist
il y a 4 semaines
Job Description
We are seeking a highly motivated Compliance Risk Specialist to join our team at Transman International Consulting.
About the Role
This role will involve coordinating the signature process of legal documents, assisting with administrative and legal tasks, and maintaining company archives.
You will also assist in conducting thorough KYC reviews, gathering documentation, and conducting background checks. Additionally, you will evaluate risk profiles, identify potential red flags, and escalate concerns as necessary.
The successful candidate will prepare and maintain accurate records of KYC processes and documentation, ensuring compliance with regulations and internal procedures.
About You
- Education: Bachelor's degree in finance, business administration, law, or a related field, with a relevant professional certification being a plus.
- Experience: 2 years of relevant working experience within the financial sector, preferably in Luxembourg or the EU.
- Skills: Strong understanding of KYC regulations, AML laws, and financial crime prevention measures, with familiarity with Luxembourg regulatory requirements being an advantage.
- Language: Fluent in English, with a good level of French also being appreciated.
- Personality: Highly motivated, multi-tasking, able to work efficiently under pressure, and proactive, with solid communication skills and a team player mentality.
What We Offer
The estimated salary for this role is around €50,000 - €70,000 per year, depending on experience. We offer a dynamic work environment, opportunities for growth and development, and a competitive benefits package.
Why Join Us?
At Transman International Consulting, we value our employees and strive to create a positive and inclusive work environment. We believe that our team members are our greatest asset and are committed to supporting their growth and success.
-
Risk & Compliance Specialist
Il y a 7 mois
Luxembourg KPMG Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...
-
EU Compliance Risk Specialist
il y a 3 semaines
Luxembourg City Amazon Europe Temps pleinAbout the RoleWe are seeking a highly skilled EU Compliance Risk Specialist to join our Amazon Europe team in Luxembourg, Munich, or Milan. This exciting role will be part of our DSA Compliance Office, responsible for managing the EU Digital Services Act (DSA).The successful candidate will have extensive experience in risk management and compliance, with a...
-
Risk Management Specialist
il y a 2 semaines
Luxembourg City Amazon Europe Temps pleinAbout the RoleWe are seeking a highly motivated Risk Management Specialist to join our EU 3P Compliance team at Amazon Europe. As a key member of this team, you will be responsible for defining and executing strategies to programmatically scale or support tax compliance programs across EU and UK.
-
Compliance Officer
il y a 2 semaines
Luxembourg City Avega S.à r.l. Temps pleinJob Title:Compliance Officer - Risk Management SpecialistAbout Us:Avega S.à r.l. is a full-service provider based in Luxembourg, supporting clients with operational and regulatory challenges. Our experienced team delivers high-quality services to our clients.Job Description:We seek a dedicated Compliance Officer - Risk Management Specialist to enhance and...
-
Chief Compliance Officer, Risk Mitigation Specialist
il y a 7 jours
Luxembourg City Amazon Europe Temps pleinJob DescriptionAmazon EuropeEstimated Salary: €120,000 - €180,000 per yearAbout the RoleThis is a challenging opportunity to join Amazon Europe's Compliance Health team as a Chief Compliance Officer, Risk Mitigation Specialist. The primary role involves developing and implementing processes that mitigate risks associated with our product catalog.The...
-
Risk Optimization Specialist, Transportation Compliance
il y a 4 semaines
Luxembourg City Amazon Europe Temps pleinAbout the RoleAmazon Europe is seeking a seasoned Risk Optimization Specialist to join our Transportation Compliance team. This highly visible role will play a crucial part in governing and optimizing internal processes worldwide, promoting compliance across both internal and external stakeholders.Key ResponsibilitiesDefine and streamline resource allocation...
-
Compliance Risk Specialist
il y a 2 semaines
Luxembourg City Mitsubishi UFJ Investor Services Banking Luxembourg S.A. Temps pleinMitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. is a leading financial institution in Luxembourg, offering a wide range of services to institutional investors.We are seeking a highly skilled Compliance Officer to join our team in the Compliance Department.Job Description:Review and analyze documentation to ensure customer due diligence...
-
AML Compliance Specialist
il y a 7 jours
Luxembourg City Amazon Europe Temps pleinAbout Amazon Payments Inc.Amazon Payments Inc. is a leading payment service provider in Europe, dedicated to delivering secure, efficient, and innovative payment solutions to its customers.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our growing team in London. As a key member of our Compliance department, you will be...
-
Senior Compliance Risk Specialist, Amazon Europe Core
il y a 4 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...
-
AML Compliance Risk Specialist
il y a 3 semaines
Luxembourg City Amazon Europe Temps pleinJob DescriptionAmazon Payments Inc. is seeking a dynamic and innovative Compliance Analyst to join our growing team in Risk and Compliance Services.This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies, and implement rigorous processes across all functions within the company to guarantee sustained...
-
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...
-
Financial Risk Governance Specialist
il y a 2 semaines
Luxembourg City Michael Page Temps pleinMichael Page is seeking a seasoned Financial Risk Governance Specialist to join their team in Luxembourg Center. As a key member of the financial services group, you will be responsible for implementing second-level controls, ensuring risk management, and driving process improvements.Job OverviewThe role involves designing and refining risk maps to identify...
-
Regulatory Compliance Specialist
il y a 2 semaines
Luxembourg City Michael Page Temps pleinThe ideal candidate for this Regulatory Compliance Specialist role will have a strong background in ensuring compliance with European financial regulations and Luxembourg banking laws.We are seeking an experienced professional to join our client's team as a Regulatory Compliance Specialist. The successful candidate will be responsible for overseeing...
-
Financial Risk Oversight Specialist
il y a 3 semaines
Luxembourg, Luxembourg Amazon Europe Core Temps pleinAbout Amazon Europe Core">Amazon Europe Core is a leader in transportation risk and compliance, with a strong presence across 16 regions. Our team works proactively to identify and manage risks, ensuring the highest standards of transportation and legal compliance.">Job Description">We are seeking a Financial Risk Oversight Specialist to join our team. In...
-
Luxembourg City Amazon Europe Temps plein**Risk Mitigation Specialist for Amazon Europe**COMPLIANCE IS KEYAt Amazon Europe, we are navigating an ever-changing regulatory landscape. We need a skilled Risk Mitigation Specialist to help us stay ahead of the curve. As a Senior De-risking Program Lead, you will develop and implement strategies to mitigate financial and operational risks associated with...
-
Senior Trade Compliance Specialist
il y a 21 heures
Luxembourg City Husky S.A. Temps pleinHusky S.A. is a world-class manufacturing organization seeking an experienced Senior Trade Compliance Specialist to join our Dudelange, Luxembourg team.About the RoleWe strive to be the best with a strong foundation built on innovation, collaboration, and a unique culture with great people. If you are attracted to bold goals, believe in uncompromising...
-
Intern - Risk & Compliance
Il y a 6 mois
Luxembourg Arendt & Medernach Temps pleinArendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team of more than 450 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris. Our service to clients is...
-
Compliance Specialist
Il y a 6 mois
Luxembourg Ebury Temps pleinEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Specialist - Ebury Luxembourg** **Office based 4 days per week, 1 day per week working from...
-
Compliance Specialist
il y a 4 semaines
Luxembourg City Le Grand & Associates Luxembourg Temps pleinJob DescriptionWe are seeking a highly skilled Compliance Specialist to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring the company's adherence to regulatory requirements and industry standards.Responsibilities:KYC Reviews: Conduct thorough KYC reviews for new and existing customers, ensuring...
-
Compliance and Risk Management Specialist
il y a 3 jours
Luxembourg City Michael Page Temps pleinMichael Page is seeking a seasoned Compliance and AML Officer to join their Luxembourg team. As a key player in the organization, you will be responsible for identifying, assessing, and managing compliance and regulatory risks.Role Overview:The successful candidate will bring 5 years of experience in compliance, with a strong background in AML and KYC. Big...