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Compliance officer Jobs in Weiskirchen

Zuletzt aktualisiert: vor 3 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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Project Officer

Project Officer

Université du LuxembourgMerzig, DE
Faculty of Law, Economics and Finance.FDEF) at the University of Luxembourg offers a unique academic and research environment. Rooted in Luxembourg but with a European and international outlook,.Eur...Mehr anzeigenZuletzt aktualisiert: vor 16 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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Corporate Officer

Corporate Officer

People Solutions by ArhisMerzig, DE
With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. Our client is an independent specialised professional of financial ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Corporate Officer

Corporate Officer

Le Grand & AssociatesMerzig, DE
With a strong presence in Luxembourg, they support a diverse portfolio of.Your Role as a Corporate Officer.Luxembourg regulations while providing high-quality support to clients.Your responsibiliti...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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HR Officer

HR Officer

VML LuxembourgMerzig, DE
At VML, we are a beacon of innovation and growth in an ever-evolving world.Our heritage is built upon a century of combined expertise, where creativity meets technology, and diverse perspectives ig...Mehr anzeigenZuletzt aktualisiert: vor über 30 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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Data Protection Officer

Data Protection Officer

ING LuxembourgMerzig, DE
Your role and working environment.The primary role of the Data Protection Officer (DPO) is to ensure that within organization processes the personal data of its staff, customers, providers or any o...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Process officer

Process officer

Deloitte LuxembourgMerzig, DE
With more than 120 partners and 2,300 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
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Chief Compliance Officer - International FinTech

Chief Compliance Officer - International FinTech

Austin BrightMerzig, DE
Our client, an innovative company in the fast-growing FinTech sector, is looking for a Chief Compliance Officer to join its Luxembourg-based office. In a constantly evolving environment, this compan...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Oversight Senior Officer

Oversight Senior Officer

Alter Domus Luxembourg S.à.r.l.Merzig, DE
Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.With a de...Mehr anzeigenZuletzt aktualisiert: vor über 30 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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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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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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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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Billing Officer

Billing Officer

Manpower Luxembourg S.A.Merzig, DE
High school diploma required, college courses in accounting preferred;.Must be able to follow standard filing procedures. .Thorough knowledge of applicable accounts payable / general ledger systems an...Mehr anzeigenZuletzt aktualisiert: vor 18 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 !