Compliance Officer
il y a 5 jours
You will be working in a renowed and well established Assurance Company.
Recognized as one of the most professional firm in its sector, you will have the opportunity to develop an innovative and cutting-edge approach.
Our client fosters a culture of connecting and sharing knowledge.
**About the offer**
Permanent contract
Location : Luxembourg - City Centre
Top 3 Key competencies:
- Former experience as Compliance Officer
- Experience in the Assurance Sector
- Rigourous and analytical approach
**About our client**
- Sector_ : Assurance Sector_
- Values_ : Collaborative Culture I Loyalty I Ethics_
- Employees_ :_ Luxembourg : 70
**Your missions**
As Compliance Officer, you will:
- Ensure that internal procedures comply with current legislation, regulations and standards, and draft new departmental procedures where necessary.
- Be reponsible for controls designed to reduce compliance risks in terms of financial security and you ensure that permanent controls are carried out properly.
- Participate in defining and updating risk criteria and levels.
- Carry out all due diligence work.
- Ensure that KYC is regularly updated in line with customer risks.
- Be responsible for monitoring, reorganizing and structuring some projects/ files.
**This position is a great opportunity to**:
- Be part of a well known assurance company which is a subsidiary of a Bank
- Increase your expertise in the compliance sector
- Learn and grow in a dynamic and caring environment
**Your ideal profile**
- Master's degree in Law or Business School
- You have 5 or more years' successful initial experience in a similar position, which has enabled you to acquire a methodology and excellent knowledge of the rules in force in terms of Compliance and Financial Security.
- You are recognized for your rigor, flexibility and excellent analytical, summarizing and drafting skills.
- You are familiar with the operation of tools dedicated to compliance and have a good command of traditional office automation tools.
- Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
- Access to your test results to guide you to your best career choices
- Interview coaching session before the client meeting
- Consistent and fair recruitment process with respect, transparency and trust
-
Compliance Officer
il y a 20 heures
Esch-sur-Alzette, Luxembourg FE fundinfo Temps pleinFE fundinfo is a global leader in investment fund data and technology. We are proud of our vast, diverse, and highly skilled team, who help to make our industry Better Connected and Better Informed. **Requirements**: **Key Responsibilities**: - Develop and implement a compliance framework for our Rebate Outsourcing and Distribution Channel Management...
-
Junior Corporate Officer
il y a 1 semaine
Esch-sur-Alzette, Luxembourg Abiomis Temps pleinPermanent Esch-sur-Alzette, Luxembourg 3 400€/mois BDG376 Si vous êtes Corporate Officer avec une première expérience au Luxembourg, et que vous êtes à la recherche d’une fiduciaire stable offrant des formations de qualité, nous vous invitons à lire cette annonce. Nous sommes ravis de vous présenter notre partenaire, une fiduciaire créé il y a...
-
Project Officer
il y a 5 jours
Esch-sur-Alzette, Luxembourg Université du Luxembourg Temps plein**About the FSTM** The University of Luxembourg is an international research university with a distinctly multilingual and interdisciplinary character. The Faculty of Science, Technology and Medicine (FSTM) at the University of Luxembourg contributes multidisciplinary expertise in the fields of Mathematics, Physics, Engineering, Computer Science, Life...
-
CRM Marketing Officer
il y a 4 jours
Esch-sur-Alzette, Luxembourg Activ Solutions Temps pleinWe are looking for a CRM Marketing Officer for an international law firm. **_ Key responsibilities:_** - Assist in keeping the firm's CRM system up-to-date and accurate. - Work closely with lawyers, assistants and other professionals to ensure that client information is accurate and up-to-date. - Compile and provide data information for targeted marketing...
-
Legal Automation Officer
il y a 5 jours
Esch-sur-Alzette, Luxembourg Activ Solutions Temps pleinOur client, an **international pharmaceutical Group** is in search in a **Logistic & Transportation Officer** (M/F) to International Office **based in Luxembourg**. **Your responsibilities will include, among others**: - Organize and control a part of logistic flows providing guidance to 3rd party supplier based in Ireland. - Monitor shipments and prepare,...
-
Senior Corporate Officer
il y a 2 semaines
Esch-sur-Alzette, Luxembourg Skillfinder S.a.rl. Temps plein**Would you like to be part of one of the largest banks in Luxembourg? Are you well versed in mainstream funds? Are you keen to support domiciliation and CoSec activities for a portfolio of clients?** **This is the role for you!** **I want to speak to YOU if you**: - have 5+ years’ experience in the Luxembourg Funds area - have good knowledge of...
-
Senior Corporate Officer
il y a 4 semaines
Esch-sur-Alzette, Luxembourg Abiomis Temps pleinSenior Corporate Officer - Fiduciaire Taille humaine, Frontière Française Nous avons le plaisir de vous présenter aujourd'hui une opportunité unique, idéalement située à la frontière française. Cette fiduciaire, implantée au Luxembourg depuis plus d'une dizaine d'années, est à la recherche d'un Senior Corporate Officer afin de renforcer ses...
-
Paralegal Officer
il y a 2 semaines
Esch-sur-Alzette, Luxembourg Source Up Temps pleinOur customer is the world's only manufacturer in its area, they build composite material used in various industries The company has its own R&D department and employs a little less thank 100 searchers and experts in physics and chemistry They offer cutting-edge technologies in their area and have more than 50 partnerships worldwide **About the...
-
H-2401 - Human Resources Officer
il y a 5 jours
Esch-sur-Alzette, Luxembourg Luxembourg Institute of Science and Technology (LIST) Temps pleinDescription **Temporary contract | 12 months | Belval**: ***: **Are you passionate about research? So are we! Come and join us**: The Luxembourg Institute of Science and Technology (LIST) is a Research and Technology Organization (RTO) active in the fields of materials, environment and IT. By transforming scientific knowledge into technologies, smart data...
-
Fa-25027 Finance Officer
il y a 1 semaine
Esch-sur-Alzette, Luxembourg Luxembourg Institute of Science and Technology (LIST) Temps pleinDescription **Temporary contract | up to 12 months | Belval**: **Are you passionate about research? So are we! Come and join us**: The Luxembourg Institute of Science and Technology (LIST) is a Research and Technology Organization (RTO) active in the fields of materials, environment and IT. By transforming scientific knowledge into technologies, smart data...
