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Compliance manager Jobs in Weiskirchen

Zuletzt aktualisiert: vor 2 Tagen
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Senior Compliance Officer

Senior Compliance Officer

JAOMerzig, DE
50,00 € stündlich
Our vision is to drive towards a fairer and stronger European electricity market.Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cros...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Testing & Monitoring Specialist / Analyst (M / F)

Compliance Testing & Monitoring Specialist / Analyst (M / F)

SOFITEX TALENT RECRUITMENTMerzig, DE
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 15 Tagen
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Assistant Manager / Manager Legal & Corporate – From April 2025 - French & English Speaking

Assistant Manager / Manager Legal & Corporate – From April 2025 - French & English Speaking

Grant Thornton LuxembourgMerzig, DE
Company office, homeworking, satellite offices.Ready to start your next challenge?.Grant Thornton Luxembourg is currently seeking an. Assistant Manager / Manager Legal & Corporate.Working at Grant T...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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Accounting Manager (M / F)

Accounting Manager (M / F)

Harry Hope.Merzig, DE
Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités au Luxembourg. Afin de mieux répondre à vos enjeux, tous nos consultants sont...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Business Manager Regulatorik & Compliance (m / w / d)

Business Manager Regulatorik & Compliance (m / w / d)

DZ PRIVATBANKMerzig, DE
Ihr zukünftiges Aufgabenportfolio : .Sie sind verantwortlich für das Onboarding neuer Geschäftsbeziehungen, regelmäßige Refreshs im Rahmen des KYC- und AML-Prozesses sowie Due Diligence Prüfungen.Sie...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance | Future MLRO | AIFM

Senior Compliance | Future MLRO | AIFM

Austin BrightMerzig, DE
An established financial services provider specializing in.The Luxembourg office, opened around 5 years ago, serves as a key distribution hub for the group, collaborating with teams across Europe.L...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
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Internship in Compliance (m / f / n)

Internship in Compliance (m / f / n)

EncevoMerzig, DE
Internship in Compliance (m / f / n).We are seeking for a motivated intern looking forward to gaining practical experience in ethics and compliance as well as related processes (training, risk manageme...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

AbiomisMerzig, DE
Senior) Compliance Officer – 30 holidays, Evolution Perspectives.It is a pleasure to introduce you to a new opportunity within a fiduciary located in the city center. Created 10 years ago, our clien...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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Manager AML / KYC

Manager AML / KYC

Le Grand & AssociatesMerzig, DE
Our client is one of the largest financial groups in the world.Your Role as an AML / KYC Manager.Luxembourg’s regulatory framework. Your expertise will contribute to the.KYC processes, risk assessment...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Manager / Senior Manager in Compliance advisory (m / f)

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

BDO LuxembourgMerzig, 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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Compliance Officer

Compliance Officer

GentisMerzig, DE
Our client, a leading company in the insurance sector based in Luxembourg, is seeking an experienced Compliance Officer to join their team. The Compliance department plays a crucial role in advising...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Compliance Analyst (m / f)

Legal Compliance Analyst (m / f)

Arendt & MedernachMerzig, DE
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals.The firm’s international team of more than 450 legal experts represents Luxembourg and fore...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Vice President, Head of Compliance Department (M / F)

Vice President, Head of Compliance Department (M / F)

Fundamentals SAMerzig, DE
At Fundamentals, we offer more than just a job—we provide the opportunity to be part of a dynamic, forward-thinking team where your talents will be recognized, your ideas encouraged, and your caree...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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Compliance Officer

Compliance Officer

AXIS GroupMerzig, DE
Implement Group policies and procedures, paying particular attention to anti-money laundering and combating the financing of terrorism (AML / CFT). Ensure compliance with the rules established by the ...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 LuxembourgMerzig, 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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Senior Tax Compliance Officer (CIT)

Senior Tax Compliance Officer (CIT)

TMF Group LuxembourgMerzig, DE
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudule...Mehr anzeigenZuletzt aktualisiert: vor 16 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 2 Tagen
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Junior Tax Compliance Officer (m / f)

Junior Tax Compliance Officer (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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License Manager

License Manager

Proximus LuxembourgMerzig, DE
Proximus Luxembourg is a leading historical player in the ICT & Telecoms markets.Proximus Luxembourg addresses both residential and business markets through its commercial brands Tango, Proximus NX...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer

Senior Compliance Officer

JAOMerzig, DE
Vor 30+ Tagen
Gehalt
50,00 € stündlich
Stellenbeschreibung

About our company :

Our vision is to drive towards a fairer and stronger European electricity market "

Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cross-border transmission capacity. On behalf of TSOs, we auction the available long and short-term transmission capacity rights on all internal EU borders.

On the 1st of October 2018, JAO became the Single Allocation Platform (SAP) for all European Transmission System Operators (TSOs) that operate in accordance to EU legislation, since it is able to implement and fulfill all regulatory obligations and requirements. We provide accounting (clearing and settlement), contracting, reporting and project support services.

About the job :

We are seeking for Senior Compliance Officer.

The Senior Compliance Officer is part of the Corporate department of the Company and reports to the Quality Manager.

This role involves a blend of policy creation and definition of critical elements, awareness-raising, and hands-on implementation and maintenance, with a focus on regular monitoring using available tools. He / She oversees the development, implementation, and enforcement of corporate policies and procedures to ensure that the organization adheres to legal regulations and ethical standards.

Key activities for this position :

1.Compliance Management :

  • 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;
  • Conduct regular compliance audits and risk assessments to identify potential areas of vulnerability and implement corrective actions.

2.Internal Control Systems :

  • Design, implement, and maintain an effective internal control system to safeguard the company, based on known standards such as the COSO framework;
  • Monitor and evaluate the effectiveness of internal controls and recommend enhancements where necessary.

    • 3.AML / KYC Monitoring :

  • 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.

    • 4.ESG Reporting :

  • Oversee the development and execution of Environmental, Social, and Governance (ESG) reporting in line with the Corporate Sustainability Reporting Directive (CSRD);
  • Ensure accurate and timely preparation of ESG reports, aligning with industry best practices and regulatory requirements.

    • 5.Training and Awareness :

  • Foster a culture of compliance through regular communication, training sessions, and awareness programs;
  • Develop and deliver customized compliance training programs dependent on the exposure of teams and individuals to ensure employees understand and adhere to compliance requirements.

    • 6.Reporting and Documentation :

  • Prepare and present regular compliance reports to senior management, the Management Board and occasionally to the Audit Committee;
  • Propose focus areas as part of the annual Audit Committee Work Program;
  • Maintain accurate and up-to-date documentation of compliance activities, policies, and procedures.

    • 7.Market Surveillance :

  • Support the Market Surveillance Function by defining appropriate policies and supporting the monitoring activities and ensuring compliance with market regulations;
  • Assist in the identification and investigation of potential market abuses or irregularities.

    • 8.Risk Identification and Assessment :

  • Identify and assess compliance risks across the company;
  • Develop strategies to mitigate identified risks.

    • Qualification(s) :

  • Degree Education Level in Law, Finance, Business Administration, (4 years after A-Level), or equivalent.

    • Experience :

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

    • Job-related skills :

  • Strong Understanding of compliance principles;
  • Proficient in MS Office;
  • Strong analytical skills and the ability to interpret complex regulatory requirements;
  • Ability to translate plans into actions;
  • Ability to establish a coherent course of action to achieve goals.

    • Transversal skills :

  • Able to deliver work of a consistent level of accuracy with attention to detail;
  • Able to structure work logically and efficiently;
  • 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;
  • A positive and can-do attitude.

    • We offer

    Salary paid on 13 months basis;

    31 days holidays per year;

    Up to 40% of home office for Luxemburgish residents, 25% maximum for non residents;

    150 Euros per month towards transportation (Bus / Train) or full reimbursement of parking tickets outside the office;

    50 Euros per month towards sport;

    18 Luncheon vouchers per month;

    DKV complementary health insurance for you and your close family members (Optional);

    Pension plan, including Life and Disability Benefits;

    1,000 Euros towards training per year.

    In an industry that poses unique challenges and operates under stringent regulations, we prioritize our employees' personal growth. We strongly encourage creativity and innovation in their day-to-day work, fostering an environment that nurtures professional development and drives us forward. Join us for new professional adventures !