Senior compliance officer

Senior compliance officer

 Luxembourg-Hamm, NONE

 

Permanent

Halian is looking for a client, a leading service company in Luxembourg, a compliance officer for a determined contract:

 

Key activities:

 

• Develop and implement compliance policies and procedures in line with regulatory requirements;
• Ensure ongoing compliance with all relevant laws, regulations, and standards in particular within the European energy sector;
• Advise on new laws and regulations and practical impacts on the company;
• Understanding regulatory landscape, anticipating changes and proposing relevant strategies;
• Implement and manage Anti-Money Laundering (AML) and Know Your Counterparty(KYC) policies and procedures;
• Conduct regular AML/KYC monitoring and ensure adherence to compliance standards;
• Investigate and report suspicious activities in accordance with regulatory guidelines.
• Oversee the development and execution of Environmental, Social, and Governance (ESG) reporting in line with the Corporate Sustainability Reporting Directive (CSRD);
• Support the Market Surveillance Function by defining appropriate policies and supporting the monitoring activities and ensuring compliance with market regulations;
• Identify and assess compliance risks across the company;

 

Profile:

• Minimum 5 years’ experience in a compliance role;
• Degree Education Level in Law, Finance, Business Administration
• In-depth knowledge of regulatory requirements, particularly in AML/KYC, ESG, and internal controls;
• Proficiency in compliance monitoring tools and software.

 

With over 27 years of experience, we have come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers.

Our resourcing and smart services help you to realize tomorrow’s potential. Discover the amazing things possible when you bring the right people and the right technologies together."

Halian is looking for a client, a leading service company in Luxembourg, a compliance officer for a determined contract:

 

Key activities:

 

• Develop and implement compliance policies and procedures in line with regulatory requirements;
• Ensure ongoing compliance with all relevant laws, regulations, and standards in particular within the European energy sector;
• Advise on new laws and regulations and practical impacts on the company;
• Understanding regulatory landscape, anticipating changes and proposing relevant strategies;
• Implement and manage Anti-Money Laundering (AML) and Know Your Counterparty(KYC) policies and procedures;
• Conduct regular AML/KYC monitoring and ensure adherence to compliance standards;
• Investigate and report suspicious activities in accordance with regulatory guidelines.
• Oversee the development and execution of Environmental, Social, and Governance (ESG) reporting in line with the Corporate Sustainability Reporting Directive (CSRD);
• Support the Market Surveillance Function by defining appropriate policies and supporting the monitoring activities and ensuring compliance with market regulations;
• Identify and assess compliance risks across the company;

 

Profile:

• Minimum 5 years’ experience in a compliance role;
• Degree Education Level in Law, Finance, Business Administration
• In-depth knowledge of regulatory requirements, particularly in AML/KYC, ESG, and internal controls;
• Proficiency in compliance monitoring tools and software.

 

With over 27 years of experience, we have come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers.

Our resourcing and smart services help you to realize tomorrow’s potential. Discover the amazing things possible when you bring the right people and the right technologies together."