Compliance Officer F/M
New temporary position ! New adventure ! Apply !
Our client, a law firm, is looking for a new compliance officer. With all your colleagues in the Compliance Office, you will participate in the formulation of policies and the implementation and refinement of training programs, work processes, and systems, particularly in the areas of new client acceptance and data protection.
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Your other responsibilities will include ensuring the efficient compilation of complete client and matter files, especially in connection with internal and external audits, and conducting various activities (monitoring, analysis, and advice) related to the Compliance Office’s annual focus areas.
About you:
- Master’s degree/BAC+5 in law or in a field relevant to compliance such as criminology
- Excellent command of English and French, both written and verbal
- Good knowledge of the relevant laws and regulation
- 4-year experience in a similar role
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Summary
- Job Type
- Temporary
- Industry
- Juridique
- Location
- LUXEMBOURG
- Specialism
- Banque et Assurance
- Pay
- 60000
- Ref:
- 1393021
Talk to a consultant
Talk to Apolline Chotel, the specialist consultant managing this position, located in Luxembourg
Hays, 65 Avenue de la Gare
Telephone: +35226865425
JOB_5218424EN1393021