Compliance Expert

il y a 6 jours

Luxembourg Talenteeds Temps plein

Talenteeds, rapidly growing international recruitment agency that has leveraged digital tools to streamline the recruitment of executives and experts, we offer a range of carefully curated learning courses designed to enhance your professional skills and keep you ahead in today's competitive job market.

Want to know more? Apply Write your career stories with us and tell us your successful paths

**About our client**
- Our client is close to its customers and collaborators._
- It has always innovated to meet the growing challenges of a rapidly changing, powerful and diversified sector, with a range of professions, skills, know-how for which our client supports its employees to develop them and reveal new talents._

**Job description**:
**About Our Client**:
We are partnering with a leading organization in search of a Compliance Expert with a strong background in financial auditing to join their team. Our client is committed to upholding the highest standards of compliance and integrity in their operations, and they are seeking a skilled professional to contribute to their regulatory adherence and risk management efforts.

**What Our Client Offers**:

- The opportunity to work with a respected industry leader known for their commitment to compliance and ethical business practices.
- A supportive and collaborative work environment that values innovation and professional growth.
- Engaging and challenging projects that offer opportunities for career development and advancement.

**Key Responsibilities**:

- Conduct regular compliance audits to assess adherence to regulatory requirements and internal policies.
- Develop and implement compliance monitoring programs to identify and mitigate areas of risk.
- Provide guidance and support to business units on compliance-related matters, including regulatory changes and best practices.
- Collaborate with cross-functional teams to ensure alignment of compliance efforts with organizational objectives.
- Prepare and present reports on compliance activities and findings to senior management and regulatory authorities as needed.

**Profile**:

- Degree in accounting, finance, business administration, or a related field.
- Proven experience in financial auditing, preferably in a regulated industry.
- Strong knowledge of regulatory requirements and industry standards related to compliance.
- Excellent analytical and problem-solving skills, with a keen attention to detail.
- Effective communication and interpersonal abilities, with the capacity to build positive relationships across all levels of the organization.

If you are a dedicated Compliance Officer with a background in financial auditing and a passion for upholding regulatory standards, we encourage you to submit your resume.

**Our recruitment process**

**1️⃣ Your time is precious to us**

Rest assured that we will only reach out to you if your profile matches the specific requirements of the position, such as career path and budget.

**2️⃣ Are you selected?**

Say goodbye to unnecessary stress and hello to a hassle-free recruitment experience.
- We eliminate the need for unnecessary in-person appointments
- Our streamlined process allows for instant online appointments
- You'll have the opportunity to be interviewed and have your questions answered.

3️⃣ **You are not selected by us?**
- ️ Tips: Create an account on Talenteeds and manage job alerts.

  • Vat Compliance Officer

    il y a 2 heures

    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...

  • Corporate Tax Compliance Officer

    il y a 1 semaine

    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 Expert

    il y a 1 semaine

    Luxembourg, Luxembourg Create Your Own Career Temps plein

    Jede Geschichte zählt. Gestalte deine eigene – gemeinsam mit uns bei Riverty. Und wohin führt dich das? In eine unserer 30 hybriden Arbeitsumgebungen – gestaltet für den Austausch von Ideen, gemeinsames Lernen und die Mitgestaltung unserer Arbeitsweise. Werde Teil einer internationalen Community mit über 4.000 Menschen aus fast 80 Nationen in 11...

  • Product & Compliance Integration Expert

    il y a 3 jours

    Luxembourg Satispay Temps plein

    **About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying...

  • Risk and Compliance Legal Expert

    il y a 1 semaine

    Luxembourg Select Temps plein

    Attached to the department’s Management, you will take part in the decisions and will act as a key role in the development of new policies. Your tasks will include: Participate in the implementation of new projects; Assist in updating current policies; Oversee the work of the R&C Analyst team (composed by two people); Train the team on different R&C...

  • Expert Compliance, Money Laundering, Fraud

    il y a 7 jours

    Luxembourg PATRIZIA AG Temps plein

    **PATRIZIA** ist ein führendes Unternehmen für weltweite Investments in Real Assets. Die Expertise und das Engagement unserer globalen Teams bilden die Basis unseres Erfolgs. Eine nachhaltige Zukunft zu gestalten und einen positiven Beitrag für die Gesellschaft zu leisten, treiben uns an. **As Expert Compliance, Money Laundering, Fraud Prevention &...

  • M365 Expert

    il y a 2 semaines

    Luxembourg NRB Temps plein

    **About the Role**: **Key Responsibilities**: - Manage and optimize SharePoint, Teams, Exchange, and OneDrive environments - Provide technical support and troubleshooting for M365-related issues - Ensure data governance, compliance, and security within the M365 ecosystem - Collaborate with cross-functional teams to ensure smooth integration with other...

  • (Bilanz-) Buchhalter/in, Steuerfachwirt/in

    il y a 1 semaine

    Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. ist eine unabhängige Steuerberatungsgesellschaft mit Sitz in Luxemburg, die Dienstleistungen im Bereich direkte und indirekte Steuern sowie Buchhaltung nach LuxGAAP anbietet. beTax Advisory & Compliance Services S.à r.l. ist Mitglied des "Ordre des Experts-Comptables" und hat über die Jahre ein sehr...

  • Buchhalter/in, Steuerfachwirt/in

    il y a 2 heures

    Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. ist eine unabhängige Steuerberatungsgesellschaft mit Sitz in Luxemburg, die Dienstleistungen im Bereich direkte und indirekte Steuern sowie Buchhaltung nach LuxGAAP anbietet. beTax Advisory & Compliance Services S.à r.l. ist Mitglied des "Ordre des Experts-Comptables" und hat über die Jahre ein sehr...

  • Compliance Manager

    il y a 16 heures

    Luxembourg, Luxembourg Ancorius Temps plein

    About usAncorius Group is a leading independent service provider of corporate, accounting, fund, tax, and payroll services based in Luxembourg.Founded in 1995 by Jean-Marc Faber, the company boasts a strong local history spanning over 30 years and, until mid-2025, has been present in the market as Fiduciaire Jean-Marc Faber. Over the years, the company has...