Compliance officer

Job Title:Compliance officer

Location: Luxembourg, LU

Employment Type: 

Permanent

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

 

Key Activities for this position:

• The Compliance Officer is responsible for the creation of and update of a centralised archive of all policies within the Company in order to ensure consistency of internal policies with external legislation, rules and agreements (legislative compliance audit scope);
• The Compliance Officer is responsible for the identification, assessment and prevention and monitoring of compliance risks;
• The Compliance Officer needs to verify whether a legal requirement is applicable (with support of the Legal/Regulatory/Compliance team), assess the impact from not meeting the requirements and provide recommendations on actions/changes on processes and procedures;
• The Compliance Officer is involved in the monitoring and updating of external regulatory environment.

 

Academic Profile:

• University Degree in Law (3 years after A Level), Fluent in English with excellent written and spoken skills (C1 level);

 

Experience:

• Minimum 3 years’ experience in a similar position
• Familiar with at least several of the following topics; Know your customer (KYC), Anti Money Laundering (AML), cybersecurity, due diligence

 

Core Skills:

• Soft skills
• Ability to work in a multicultural team;
• Excellent communication and organisational skills with attention to details and accuracy;
• Highly trustworthy;
• Open-minded and proactive;
• Dynamic, flexible and reliable.
• Technical
• Proficient in MS Office and Excel;
• Ability to translate plans into actions;
• Ability to establish a coherent course of action to achieve goals.

 

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."

#LI-MH2