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Compliance assistant • nalbach

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Head of legal and compliance M / F

Head of legal and compliance M / F

Hays LuxembourgMerzig, DE
Our client is a renowned expert who primarily operates in the financial services sector.They are looking for a Head of Legal and Compliance for a permanent position. In this role, you will be pivota...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
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AML Compliance Officer – FR & ENG (m / f)

AML Compliance Officer – FR & ENG (m / f)

ConfiaRHMerzig, DE
Our client is a dynamic, medium-sized law firm located in the heart of Luxembourg, specializing in providing comprehensive legal services to a national and an international and diverse clientele.Th...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesMettlach, DE
A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of co...Mehr anzeigenZuletzt aktualisiert: vor 29 Tagen
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Junior Compliance Analyst (m / f)

Junior Compliance Analyst (m / f)

Arendt Investor ServicesMerzig, 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 anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Transaction Management and Restructuring - Administrative Assistant

Transaction Management and Restructuring - Administrative Assistant

SOFITEX TALENT RECRUITMENTMerzig, DE
3.350,00 €–4.230,00 € monatlich
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès s...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierMerzig, DE
Our open and progressive work environment is something to shout about and our latest opportunity is for a Manager to lead and innovate within our dynamic risk and compliance team.You'll be at the f...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckMerzig, DE
With the changing times, we have embarked on an innovative journey to develop Next Generation Products that meet the diverse needs of consumers worldwide. As part of the Compliance Team,.Implementin...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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IT GRC Manager (IT Governance, Risk and Compliance)

IT GRC Manager (IT Governance, Risk and Compliance)

lux-AirportMerzig, 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 anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Assistant Manager - Corporate Services

Assistant Manager - Corporate Services

People Solutions by ArhisMerzig, DE
With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. ASSISTANT MANAGER - CORPORATE SERVICES.Our client is an independent...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Tax Compliance Assistant Manager - In house - 80K

Tax Compliance Assistant Manager - In house - 80K

Austin BrightMettlach, DE
10,80 €–30,00 € stündlich
Are you an experienced tax professional looking for your next career move? Do you want to work for a well-established company in the real estate and financial sector?. Our client, a renowned player ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Trainee

Compliance Trainee

Advanzia BankMerzig, DE
Kickstart your career in our Legal & Compliance Department!.Are you ready to launch your career at an unconventional digital bank in the heart of Luxembourg? This is your chance! .As the Compliance...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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Manager Compliance / RC - Digitalized PFS, International Team

Manager Compliance / RC - Digitalized PFS, International Team

AbiomisMettlach, DE
10,80 € stündlich
Manager Compliance / RC - Digitalized PFS, International Team.We are pleased to present an excellent opportunity to join a well-established PFS recognized for its expertise in fund and corporate se...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
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SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

BNP PARIBASMettlach, DE
BNP Paribas group, is one of Europe's leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients high value-added services ext...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
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Manager / Senior Manager in Compliance advisory (m / f)

Manager / Senior Manager in Compliance advisory (m / f)

BDO LuxembourgMettlach, DE
BDO in Luxembourg is looking for a.Manager / Senior Manager in Compliance advisory.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Adviso...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Transaction Management and Restructuring - Administrative Assistant

Transaction Management and Restructuring - Administrative Assistant

Manpower Luxembourg S.A.Merzig, DE
Transaction Management and Restructuring - Administrative Assistant.The assistant will work as part of the Non-Financial Risks and Controls Unit in the Coordination Division of the Portfolio Manage...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Sales Assistant

Sales Assistant

RotarexMettlach, DE
Rotarex Firetec is a world leading innovation company in fire suppression solutions, with proven performance in several millions of installations worldwide. A business unit of Rotarex SA, Rotarex Fi...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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Corporate and Executive Assistant

Corporate and Executive Assistant

Arhis HR SolutionsMerzig, DE
Luxembourg job market, known for our expertise, flexibility, and proactive approach.We operate in six key sectors : Office, Finance, Banking, Insurance, Industry, Construction & Public Works, and HO...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Back-Office officer & Accounting assistant (W / M / N)

Back-Office officer & Accounting assistant (W / M / N)

EuroCautionMettlach, DE
EuroCaution, the leading insurance broker for Bond & Surety on the Belgian & Luxembourg market with more than 1500 active customers and 2500 construction projects guaranteed, is looking for a new B...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Legal Advisor : Strategic Contracts and Compliance Specialist

Legal Advisor : Strategic Contracts and Compliance Specialist

Université du LuxembourgMerzig, DE
Luxembourg Centre for Contemporary and Digital History.C2DH) at the University of Luxembourg is an interdisciplinary research centre committed to high-quality research and public dissemination in t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Assistant Manager in VAT Compliance (m / f / d)

Assistant Manager in VAT Compliance (m / f / d)

Deloitte LuxembourgMettlach, DE
Get to know more about Deloitte; .With more than 150 partners and 2,600 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms.For 70 y...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of legal and compliance M / F

Head of legal and compliance M / F

Hays LuxembourgMerzig, DE
Vor 27 Tagen
Stellenbeschreibung

Our client is a renowned expert who primarily operates in the financial services sector. They are looking for a Head of Legal and Compliance for a permanent position.

In this role, you will be pivotal in ensuring the company's adherence to legal and regulatory standards while minimizing risks and promoting a robust compliance culture. You will manage all legal and compliance issues, offering strategic advice to senior management and ensuring that business operations comply with Luxembourg's regulatory requirements and industry best practices.

Your responsibilities :

  • Guarantee full adherence to Luxembourg financial regulations, especially those relevant to PSF de Support, including CSSF and AML / KYC mandates.
  • Track legal and regulatory changes, evaluate their impact on the company, and implement necessary adjustments.
  • Create, enforce, and sustain internal policies and procedures to ensure compliance with local and international laws.
  • Act as the main point of contact with regulators, particularly the Commission de Surveillance du Secteur Financier (CSSF), and handle regulatory reporting duties.
  • Perform internal compliance audits and evaluations, identifying risks and implementing corrective measures.
  • Educate employees on compliance, ethics, and regulatory topics.
  • Provide legal advice on corporate governance, contractual obligations, and regulatory issues.
  • Draft, review, and negotiate contracts, service agreements, and other legal documents.
  • Counsel senior management and stakeholders on legal risks and mitigation strategies.

Profile :

  • Master's degree in Law (preferably with a focus on financial services, regulatory law, or compliance).
  • At least 8-10 years of experience in legal and compliance roles within the financial sector, ideally within a PSF in Luxembourg.
  • Extensive knowledge of Luxembourg financial regulations, including CSSF requirements, AML / KYC laws, GDPR, and corporate governance.
  • Experience in regulatory enforcement, compliance investigations, and risk management.
  • Excellent skills in contract drafting and negotiation.
  • Proficiency in English and French.