Compliance Officer

il y a 4 jours


Kirchberg, Luxembourg Randstad Luxembourg Temps plein

Are you looking to work within an European institution ?

Don't look any further

For one of the EU Institution, we are currently looking for :

Compliance Officer (M/F/D)

You will act as a key gatekeeper. The primary objective is to assess and mitigate compliance risks, specifically focusing on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and International Sanctions.

Responsibilities

  • Risk Assessment: Conduct thorough risk analysis on investment operations (both before and after transactions) regarding money laundering and sanctions.
  • Advisory Role: Draft formal compliance opinions included in the transaction approval documentation.
  • Policy & Training: Develop and maintain internal compliance policies; provide training to staff to ensure adherence to regulations.
  • Reporting: Report on AML/CTF risks to internal committees and governing bodies.
  • Oversight: Provide guidance, training, and supervision to the "First Line of Defence" (investment/operational teams).
  • Monitoring: Conduct the annual compliance risk assessment and design the monitoring plan.

Qualifications

  • Education: Master's Degree in Law, Finance, Economics, or Political Science.
  • Specialization: Expertise in Compliance, Risk Management, or AML is highly valued. Certifications (CAMS, ICA) are an asset.
  • Experience: 5–10 years in regulatory compliance, financial crime prevention, or corporate investigations.
  • Language: Excellent command of English is mandatory (C1).

Competencies

  • Solution-Oriented: Innovative mindset with a practical approach to problem-solving.
  • Professionalism: Strong sense of confidentiality, organization, and initiative.
  • Resilience: Ability to perform in a fast-paced, complex environment under pressure.
  • Analytical Skills: Strong ability to collect, synthesize, and structure complex information.
  • Communication: Strong interpersonal, drafting, and presentation skills in a multicultural setting.

Duration

  • Starts with a two month contract (serving as trial period) with a high possibility of extension

Please note that only applications matching the required profile will be reviewed.

Randstad attaches great importance to equal opportunities. We recruit candidates on the basis of their skills, regardless of their age, sexual orientation, nationality, religious beliefs, gender, disability, etc.

Ready to take up this new challenge? Do not hesitate to apply for this vacancy. We look forward to meeting you


  • Internship in Compliance

    il y a 3 jours


    Kirchberg, Luxembourg Encevo Temps plein

    Department: Compliance/Secretary General |Location: Esch-sur-Alzette|Contract: Internship (6 months)We are seeking for a motivated intern looking forward to gaining practical experience in ethics and compliance as well as related processes (training, risk management and monitoring) within a dynamic work environment. As an intern for 6 months, you will...

  • Compliance Analyst

    il y a 3 jours


    Kirchberg, Luxembourg PATRIZIA AG Italia Temps plein

    If you're looking for an opportunity to work in adynamic, inclusive, international and entrepreneurial environmentin the real assets investment industry, then you've come to the right place. Join our global teams in 26 locations worldwide and be one of around 900 professionals forming the basis of our success with your individual expertise and...


  • Kirchberg, Luxembourg Michael Page Temps plein

    Contribute to legal support across Luxembourg and France with real impactAutonomy and flexibility as the right arm of the Legal DirectorAbout Our ClientThis opportunity is with a privately held investment group with offices in Luxembourg and France, specializing in private equity, real estate, and technology-driven ventures.Job DescriptionAs a Corporate...

  • kyc aml officer ipb

    il y a 4 jours


    Kirchberg, Luxembourg Randstad Luxembourg Temps plein

    Randstad est le leader mondial des services RH. Nous savons à quel point le travail est important dans la vie d'une personne et nous mettons toute notre énergie à vous aider à trouver celui qui vous convient. Un job dans lequel vous vous épanouirez et qui vous permettra de développer tout votre potentiel.Nous sommes à la recherche d'un : Assistant...

  • kyc aml officer ipb

    il y a 6 jours


    Kirchberg, Luxembourg Randstad Temps plein

    Randstad est le leader mondial des services RH. Nous savons à quel point le travail est important dans la vie d'une personne et nous mettons toute notre énergie à vous aider à trouver celui qui vous convient. Un job dans lequel vous vous épanouirez et qui vous permettra de développer tout votre potentiel.Nous sommes à la recherche d'un : Assistant...


  • Kirchberg, Luxembourg Randstad Luxembourg Temps plein

    For one of our clients, we are looking for a versatile and organizedLegal & Administrative Assistant (M/F/D)You will play a key role in the day-to-day management of Luxembourgish entities, ensuring smooth corporate housekeeping, assisting with compliance (KYC), and managing general office administration and finance support tasks.Key ResponsibilitiesCorporate...


  • Kirchberg, Luxembourg CBRE Temps plein

    Luxembourg - Luxembourg - LuxembourgReady to create the real estate solutions of tomorrow?Get ready to step into the vibrant world of Real Estates For our Property Management department, we're currently looking for a Property Coordinator. You'll get the chance to be responsible for the administrative management of a portfolio of managed buildings for third...

  • Chief Risk

    il y a 1 semaine


    Kirchberg, Luxembourg Austin Bright Temps plein

    A leading international law firm located in Kirchberg, Luxembourg, is seeking talented professionals specialized in **Risk & Compliance** to join its dynamic team. The firm offers a **modern** and inviting work environment, complete with spacious offices, **relaxation areas**, a gym, and convenient access to public transportation and parking. They pride...

  • Kyc Officer 2 Ans Exp.

    il y a 2 jours


    Kirchberg, Luxembourg Abiomis Temps plein

    Permanent Kirchberg, Luxembourg 5 150€/mois AK168 Une structure sérieuse localisée dans le quartier du Kirchberg recrute en ce début d’année un profil de KYC Officer spécialisé en procédures d’embarquement. Pour développer ses activités, le PSF a pu compter sur une équipe stable et soudée et le faible taux de roulement des équipes en...

  • Fund Governance Officer

    il y a 2 semaines


    Kirchberg, Luxembourg RBS International Temps plein

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in Luxembourg and as such all normal working days must be carried out in Luxembourg. Join us as a Depositary services Fund Governance Officer - If you have depositary...

  • Chief Risk Officer

    il y a 2 semaines


    Kirchberg, Luxembourg RBS International Temps plein

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Luxembourg and as such all normal working days must be carried out in Luxembourg. Join us as a Chief Risk Officer - Acting as a local Chief Risk Officer (CRO) for our...

  • Transfer Agent Aml/kyc

    il y a 5 jours


    Kirchberg, Luxembourg AUBAY S.A. Temps plein

    Are you passionate about compliance and eager to take on challenges in **Private Equity, Real Estate, Debt and Infrastructure**? We are looking for an **Investor KYC/AML Specialist** to ensure regulatory excellence and deliver top-quality onboarding and due diligence for our client. **Your mission**: - Manage **investor onboarding & ongoing due diligence**...


  • Kirchberg, Luxembourg Unsworth & Associates Temps plein

    We are an international group specialized in the management of companies, based in Luxembourg since 1999. Our clients are mainly blue chip multi-national corporations in various economic sectors. In order to accompany our expansion and the success of our clients, we are currently looking for: **1 Legal and administrative assistant f**luent in English...


  • Kirchberg, Luxembourg AUBAY S.A. Temps plein

    **We're Hiring: Private Capital NAV Controller (F/M)**: Are you detail-oriented and passionate about Private Capital? Join a dynamic team where precision and deadlines matter just as much as your expertise! As a **Private Capital NAV Controller**, you will play a key role in ensuring flawless Net Asset Value calculations, meeting client expectations and...

  • Executive Manager

    il y a 4 jours


    Kirchberg, Luxembourg Rockids Temps plein

    Description - With its expertise in caring for young and old alike, Rockids is now a major player in the non-formal and extracurricular education sector for children aged 0 to 12. Rockids crèches and day care centres have a solid educational base, built on caring practices and positive teaching methods. The children are cared for in renovated and modernised...


  • Kirchberg, Luxembourg RBS International Temps plein

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in Luxembourg and as such all normal working days must be carried out in Luxembourg. Join us in RBS International as a Financial Crime Officer - If you have an...

  • Senior Fund Accountant

    il y a 5 jours


    Kirchberg, Luxembourg Abiomis Temps plein

    Permanent Kirchberg, Luxembourg 68 000€/an RT344 A PFS located in the area of Kirchberg is currently looking for a Senior Fund Accountant to join their fund department. This company is composed of more than a hundred employees, all specialized in the accounting, tax, legal, compliance or corporate fields. The company was created 15 years ago and has...