Compliance Officer

il y a 2 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 employees. We help individuals, small and medium sized companies and global corporations around the world understand and protect themselves from risk by offering a wide range of insurance products, solutions and advisory services.

**Compliance Officer**
**(M/F/d)**

**Main Responsibilities**
- Support the Chief Compliance Officer in delivering the annual Compliance plan, including the Compliance assurance program and compliance training program
- Provide Compliance advice and deliver Compliance reporting
- Perform Compliance risk assessments and assurance activities
- Organize and deliver compliance trainings
- Act as the first point of contact for AML/KYC and Sanctions matters
- Act as the Complaints Officer

**Skills and Experience**
- University degree
- At least 3 years of experience as a Compliance Officer; experience within the (life) insurance sector would be an asset
- Knowledge and experience in the area of AML/KYC
- Knowledge of the European and Luxembourg insurance, legal and regulatory environment
- Knowledge and experience in the area of data protection would be an asset
- Fluency in written and spoken English; fluency in French or German would be an asset
- Excellent communication, drafting and analytical skills
- Self-confident, perseverant and resilient under pressure
- Ability to multi-task and strong organizational skills
- Attentive to detail, flexible, capable of prioritizing tasks and exercising sound judgment and creativity in finding solutions
- Committed team player with enthusiasm and drive
- Good organizational and time management skills with the ability to work accurately and to deadlines

**We offer**
- Full-time position in our friendly and motivated team in Luxembourg
- International working environment
- Compensation packages to high standard market rates
- A high standard Group health insurance & Pension plan
- Flexible working policy to support your work life balance
- Career path and opportunities within Zurich Group
- Executive Managers whose doors are always open
- A work model based on transparency and recognition
- Training & Development for upskilling your future experience


  • 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...

  • 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 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 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...

  • 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 2 jours


    Luxembourg JCW Resourcing Temps plein

    Lux, - Posted - 4 months ago- Duration - Permanent/Fixed Term- Salary - €50,000 - €70,000- Sector - Compliance & Financial Crime**Legal/AML Compliance Officer** As compliance officer you will be part of a fast-growing regulated cryptocurrency exchange based in Luxembourg. Working as part of the compliance team you will play a key role in the businesses...


  • Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference**:RS1352** Job Reference**:RS1352** Job Title**:Legal & Compliance Manager - Spain** 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,...

  • Compliance Officer

    il y a 7 jours


    Luxembourg Arhis People Solutions Temps plein

    Arhis People Solutions est votre partenaire de confiance pour tous vos besoins en ressources humaines. Avec une approche personnalisée et un engagement envers l'intégrité, nous offrons des services complets, du recrutement à la gestion des talents. POSTE COMPLIANCE OFFICER A propos de notre client Notre client recherche son futur Compliance Officer...