Compliance Officer

il y a 2 semaines


Luxembourg NautaDutilh Temps plein

Are you looking to join a dynamic team as a Compliance Officer? We have an open position
- The NautaDutilh Compliance Office provides compliance and integrity
- related services to the firm's legal and support professionals as well as its clients. The aim of the services of the Compliance Office is to enhance awareness, countervailing power and protection of the license to operate whilst helping to achieve the firm's strategic business goals.**The position**

In the position of Compliance Officer at NautaDutilh, you will be working on compliance-related issues firm-wide.

Working closely with all colleagues in the Compliance Office, you will participate in the formulation of policies and the implementation and fine tuning of training courses, work processes and systems in, among other things, the areas of new business acceptance and data protection.

You will carry out analyses of relevant laws and regulations and, on that basis, identify opportunities and risks in connection with the setting of the firm's strategic business aims and contribute to awareness raising, influencing firm culture/behaviour and the adoption of additional measures.

Your other responsibilities will consist of ensuring the efficient compilation of complete client and matter files, particularly in connection with internal and external audits, and carrying out a variety of activities (monitoring, analysing and advising) in relation to the Compliance Office's annual focus areas.

**About you**

You can work confidently and on equal terms with all colleagues within a professional environment. Furthermore, we are looking for:

- a Master degree/BAC+5 in Law;
- an excellent command of English and French, both written and verbal. Knowledge of German or Dutch will be considered as an advantage;
- a team player and a self-starter;
- a good knowledge of and affinity with compliance and integrity and a familiarity with the associated ethics, values, culture and work processes;
- a flexible and client/result oriented attitude;
- a strong ability to analyse and connect content and process;
- change management skills;
- a degree in Luxembourg law or in a field relevant to compliance, such as e.g. criminology, together with appropriate work experience.

**NautaDutilh Avocats Luxembourg |** **Human Resources** **| 2, rue Jean Bertholet | L-1233 Luxembourg**

International Law Firm | Amsterdam Brussels London Luxembourg New York Rotterdam


  • Tax Compliance Officer

    il y a 2 semaines


    Luxembourg beTax Advisory & Compliance Services Temps plein

    In order to further develop our activities and strengthen our team, we are currently looking for a “**Tax Compliance Officer**”. **Job description**: - Preparation/Review of corporate tax returns and withholding tax returns - Dealing with correspondence received from the tax authorities - Review and commenting of tax assessments - Liaising with...

  • Vat Compliance Officer

    il y a 3 jours


    Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...


  • Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

  • Compliance Officer

    il y a 1 jour


    Luxembourg Axis Temps plein

    Our client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in... **Description** Our client is searching for an experienced...

  • Compliance Officer

    il y a 1 jour


    Luxembourg Axis Temps plein

    Our client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in... **Description** Our client is searching for an experienced...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg CSC (Corporation Service Company) Temps plein

    **Compliance Officer** **CSC Luxembourg** **Full time, Hybrid **The position** As Compliance Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to: - Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws - Identify and assess the...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg TRUSTMOORE Temps plein

    **WHAT WILL YOU DO?** As Compliance Officer, you are part of our compliance department which ensures that we, and our clients, comply with all applicable laws and regulations in all countries where our services are offered, as well as supervisory requirements and internal policies and procedures. However, the definition of ‘compliance’ within Trustmoore...

  • Legal & Compliance Manager

    il y a 1 semaine


    Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference**:RS1417** Job Reference**:RS1417** Job Title**:Legal & Compliance Manager** Location**:Europe** Area**:Other** Role**:Finance, Legal, Other, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private...

  • Compliance Officer

    il y a 1 jour


    Luxembourg Eurolux Consulting Temps plein

    **Job Description**: Are you a Compliance Officer in an AIFM in Luxembourg, and looking to increase your learning curve by moving into a small office where you will gain broad exposure and report directly to the Conducting Officer? If you thrive in a hands-on, dynamic environment, and have initial knowledge gained in a compliance role over the last 2-3...

  • Compliance Officer

    il y a 3 jours


    Luxembourg Zurich Insurance Temps plein

    Zurich is one of the world’s leading insurance groups, and one of the few to operate on a global basis. Our mission is to help our customers understand and protect themselves from risk. With about 53,000 employees serving customers in more than 170 countries, we aspire to become the best global insurer as measured by our shareholders, customers and...