Risk & Compliance Support Officer

il y a 1 semaine


Luxembourg Axis Temps plein

Our client, a leading law firm, is looking for a Risk & Compliance Support Officer to join its dynamic team. In this role, you will play a crucial part in their Risk and Compliance department by dispatching files, screening individuals and legal entities, and providing support to the team. With a degree in managerial assistance and fluency in English and French (German is a plus), you will excel in this fast-paced environment. Your excellent command of MS Office, discretion in handling confidential information, and strong interpersonal skills make you the ideal team player for this position.
**Description**

As part of the Risk and Compliance team, your main missions will include:

- Dispatching files to Compliance Analysts: This involves conducting pre-analysis and recording information in the systems;
- Screening individuals and legal entities using tools like World Check and Dow Jones;
- Supporting the Risk and Compliance team members in their daily work;
- Delivering trainings on the file workflow to administrative assistants;
- Assisting the team with various administrative tasks, such as organizing meetings, registering documents, ordering furniture, etc.

**Profile**
- You hold a degree in managerial assistance from a higher education institution;
- You are fluent in both written and spoken English and French. Proficiency in German would be highly valued;
- You have an excellent mastery of MS Office;
- You are capable of working independently in a fast-paced environment and handling confidential information with discretion;
- You possess exceptional interpersonal and communication skills;
- You are a team player.

**Offer**

Our client offers a permanent contract.


  • Risk & Compliance Associate

    il y a 2 semaines


    Luxembourg BRUIN Financial Temps plein

    Permanent - luxemburg, **Ref**: 31765 **Job title - **Risk and Compliance Associate** I am looking for a Compliance Executive for highly reputable Capital Markets firm. **The role** - Acting as the day-to-day risk support for management. - Maintaining and implementing the compliance monitoring plan for the Luxembourg office and support Group wide...


  • Luxembourg Austin Bright Temps plein

    Are you looking for a position in **Risk and Compliance**? If so, don't hesitate any longer and join a **multicultural and international** company in **full growth**! Our client is a Service Provider specialising in industrial Real Estate. They are experts in their field and in Real Estate funds and are currently looking to expand their team. In this...


  • Luxembourg Austin Bright Temps plein

    **Introduction**: Are you looking for a position in **Risk and Compliance**? If so, don't hesitate any longer and join a **multicultural and international** company in **full growth**! Our client is a Service Provider specialising in industrial Real Estate. They are experts in their field and in Real Estate funds and are currently looking to expand their...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg JAO Temps plein

    jao.eu Description The Compliance Officer is part of the Legal/Regulatory/Compliance team of the Company. The department reports to the CEO and is organized by a Senior Member of the team. The Senior Member is responsible for the day-to-day activities of the Legal/Regulatory/Compliance team of JAO. The Compliance Officer is ensuring consistency of...

  • Compliance Officer

    il y a 1 semaine


    Luxembourg Lombard Odier & Cie Temps plein

    A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...


  • Luxembourg ING Temps plein

    Stagiaire Credit Risk Support Officer (M/F) Dans le cadre du renforcement de son département Credit Risk Management (CRM), ING Luxembourg recherche un(e) stagiaire dès que possible pour une durée de 6 mois minimum. Le département Credit Risk Management d'ING Luxembourg veille à assurer à la banque un niveau optimal de maîtrise de son risque crédit...

  • Compliance Officer

    il y a 2 semaines


    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 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...

  • Senior Manager, Compliance

    il y a 2 semaines


    Luxembourg Equiom Group Temps plein

    **Summary and Overview** - Senior Manager, Compliance & Risk - Luxembourg - Permanent - Full Time - Competitive Salary & Benefits Are you ready to lead strategic compliance and risk initiatives in a dynamic, globally integrated business? We are looking for an experienced, pragmatic and proactive **Senior Manager, Compliance & Risk** to join our Luxembourg...

  • Conducting Officer

    il y a 2 semaines


    Luxembourg SEI1GLOBAL Temps plein

    SEI Luxembourg currently provides administration services to investment funds and their managers, as part of the offerings of SEI’s Investment Management Services (‘IMS’) unit. In addition to Luxembourg, IMS provides fund administration services in the United States, Ireland and the Cayman Islands. **Position Description**: The Conducting Officer...