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Compliance assistant • berlin

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Compliance Advisor - Corporate Compliance & Entities Oversight (M/F)

Banque Internationale à Luxembourg (BIL)Biesdorf, DE

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe... Mehr anzeigen

Administrative Support Compliance

lux-AirportBiesdorf, DE

Airport - Société de l’Aéroport de Luxembourg SA.Your next professional destination.Do you know Luxembourg airport as a passenger? .Would you like to join our team?.Airport is the company that oper... Mehr anzeigen

COMPLIANCE OFFICER – BANKING & ASSET SERVICING

BlackRidge GroupBiesdorf, DE

Compliance Officer – Banking & Asset Servicing.The compliance team is in charge of:.Identifying, mapping and assessing the impacts of new regulations on financial services.Building and conducting a... Mehr anzeigen

Director, International Competition Law Compliance

Delivery HeroBerlin, Germany

Director, International Competition Law Compliance.Global Antitrust and Trade Law.Join the team that protects and enables Delivery Hero’s growth.In the Legal Team, you’ll support key initiatives by... Mehr anzeigen

Compliance Officer

Le Grand & AssociatesBiesdorf, DE

Combining the strength of a global network with a human-centric corporate culture, the firm stands out for its collaborative environment, modern management, and genuine career progression opportuni... Mehr anzeigen

Head of Product Compliance

StackFuel GmbHBerlin, Berlin, DE

Compliance für AZAV-zertifizierte Bildungsangebote.Du sorgst dafür, dass AZAV, ZFU und weitere Vorgaben dauerhaft erfüllt sind, inkl.DSGVO und einem praxisnahen Rahmen für AI Governance.Bei StackFu... Mehr anzeigen

Tax Compliance Manager

OgierBiesdorf, DE

We are seeking an experienced Tax Manager (Compliance) to join our Corporate Services team in Luxembourg.The successful candidate will be primarily responsible for managing all aspects of corporate... Mehr anzeigen

AML/CFT Compliance, Manager

Arendt Regulatory & ConsultingBiesdorf, DE

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultanc... Mehr anzeigen

Senior Compliance Leader - German border

Austin BrightBiesdorf, DE

Step into a role where your expertise serves as the cornerstone of business growth.Our client is a specialized provider of senior-level advisory solutions, blending the rigor of a "Big 4" firm with... Mehr anzeigen

Senior Compliance Analyst

Orbit FinancialBerlin, State of Berlin, Germany

Überwachen Sie regulatorische Anforderungen, prüfen Sie Kontrollen und unterstützen Sie interne Audits für EMEA-Produkte.This template tests multiple corner cases simultaneously:.SYSTEM TEST: Enter... Mehr anzeigen

Senior Officer - Tax Compliance

Arendt Investor ServicesBiesdorf, DE

Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t... Mehr anzeigen

Werkstudent (w/m/d) - Compliance

IONOS SEBerlin

Du unterstützt das Compliance-Team bei der Sicherstellung der konzernweiten Compliance sowie das Legal-Team bei der täglichen juristischen Arbeit.Neben diesen spannenden Aufgaben erwarten Dich viel... Mehr anzeigen

(Senior) Corporate Tax Compliance Advisor

Baker Tilly LuxembourgBiesdorf, DE

Permanent contract - Full Time .With 50 years of experience, Baker Tilly Luxembourg is one of the country's largest consulting companies, offering a wide range of services to national and internati... Mehr anzeigen

(Senior) Product Compliance Consultant (m/w/d)

NTT DATABerlin, Berlin, Germany

Senior) Product Compliance Consultant (w/m/d).Als NTT DATA Business Solutions treiben wir Innovationen voran – von der Beratung und Implementierung bis hin zu Managed Services und darüber hinaus, g... Mehr anzeigen

 • Gesponsert

Regulatory Compliance Expert - Risk Specialist

MercorBerlin, Berlin, Germany
Homeoffice
Quick Apply

Headquartered in San Francisco, our investors include.Regulatory Compliance & Risk Management Expert.Create realistic scenarios based on compliance and risk workflows such as regulatory examina... Mehr anzeigen

Senior Compliance Officer (RC) - AIFM

LHH LuxembourgBiesdorf, DE

This newly created role based in the North of Luxembourg city will give you the opportunity to join an international, established and successful AIFM.Working closely with the conducting officer and... Mehr anzeigen

Praktikum Einkauf International - Produkt-Compliance Qualität & Nachhaltigkeit

Lidl Stiftung & Co KGBerlin, DE

Du unterstützt uns dabei, den Überblick im Dschungel komplexer EU-Regularien zu behalten, neue gesetzliche Rahmenbedingungen zu identifizieren und die Kommunikation konkreter Maßnahmen mit den betr... Mehr anzeigen

 • Gesponsert

Executive Assistant (m/w/d)

TSI Consumer Goods GmbHBerlin, de

Großartige Produkte zu erschwinglichen Preisen anzubieten, dazu beitragen, dass sich Menschen ein gutes Leben leisten können.Zukunftsperspektive, denn bei uns steht der Kunde im Mittelpunkt.Ob Lebe... Mehr anzeigen

 • Gesponsert
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Compliance Advisor - Corporate Compliance & Entities Oversight (M/F)

Compliance Advisor - Corporate Compliance & Entities Oversight (M/F)

Banque Internationale à Luxembourg (BIL)Biesdorf, DE
Vor 30+ Tagen
Stellenbeschreibung

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present in the financial hotspots that are Luxembourg, Switzerland, and China.
As a major player in Luxembourg's finance industry and as a signatory of the UN Principles of Responsible Banking, BIL is committed to handing over a responsible and sustainable bank to future generations.

Your next challenge:

  • Perform second‑line controls as part of the annual Compliance Monitoring Plan with an initial focus on IDD, MiFID II, ESG, Code of Ethics.
  • Document results of controls, issue findings, and follow up on remediation actions with stakeholders.
  • Maintain appropriate control evidence and contribute to audit and inspection responses.
  • Support Compliance governance processes by preparing Compliance input for committees and senior management reporting.
  • Support the business in embedding a robust compliance culture and promoting regulatory awareness and assessments.
  • Assist in drafting or reviewing internal policies, procedures, and compliance guidelines.
  • Interpret new and existing regulations, assess their impact on business activities, and support implementation of compliant processes and documentation.
  • Enhancement of the compliance tooling, data analysis for monitoring and advisory in compliance domains
  • Assist, prepare and facilitate training sections (e.g. MiFID, Code of ethics, etc.)
  • Assist in reviewing marketing documentation and other client documentations.

Your skills:

  • University degree or equivalent in Law, Economy or equivalent
  • 5 years of experience working in Regulatory Consulting or Compliance for a Bank, Insurance.
  • Fluency in both English and French is mandatory - Any other language will be an asset
  • Show a strong interest in developing regulatory knowledge
  • Good knowledge of banking activities and processes incl. circular 12/552 as amended
  • Organised, flexible, autonomous, committed, reliable, able to manage several tasks, and focused on delivering quality
  • Open-minded and eager to develop
  • Solution oriented
  • Experience in communicating with stakeholders across multiple business units at all levels
  • Strong analytical and technical skills
  • Strong skills in structuring and delivering key messages
  • Integrity and discretion



BIL offers a broad range of challenging projects and a huge choice of career paths .We will assist you in finding the one that best meets your skills and expectations. Your personal development is our priority and we greatly encourage you to dive into different business areas for the broadest possible experience.
BIL is firmly of the opinion that diversity & inclusion contribute towards increasing the collective performance of the Bank. We are committed to creating a culture of inclusion that encourages individual development with equal opportunities for all.

NB: The selected candidate will be asked to provide an extract from the criminal record (no.3) as evidence of integrity and justified with regard to the specific needs of the position to be filled. Other documents will be collected, to the extent legally permitted, to perform background checks.