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Compliance specialist Jobs in Neuenhagen bei Berlin

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Compliance specialist • neuenhagen bei berlin

Zuletzt aktualisiert: vor 2 Tagen
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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierBiesdorf, 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 über 30 Tagen
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Tax Compliance Advisor (M / F)

Tax Compliance Advisor (M / F)

SOFITEX TALENT RECRUITMENTBiesdorf, 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 2 Tagen
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Senior Compliance Officer - FinTech / Crypto

Senior Compliance Officer - FinTech / Crypto

Austin BrightBiesdorf, DE
Our client, a fast-growing and innovative player in the FinTech and crypto sector, is looking to strengthen its compliance team by hiring a Senior Compliance Officer. Based in Luxembourg, this role ...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
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SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

BNP PARIBASBiesdorf, 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 über 30 Tagen
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Manager / Senior Manager in Compliance advisory (m / f)

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

BDO LuxembourgBiesdorf, 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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ServiceNow Architect

ServiceNow Architect

ARHS Group Part of AccentureBiesdorf, DE
Want to skyrocket your career with a rock-solid company?.With over 2500 employees, we’re still growing and searching for new colleagues who appreciate working on challenging projects with new techn...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Security Specialist - DORA Expert (Permanent / Freelance)

IT Security Specialist - DORA Expert (Permanent / Freelance)

Harry Hope.Biesdorf, DE
Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités au Luxembourg et à l'international. Afin de mieux répondre à vos enjeux, tous...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT GRC Manager (IT Governance, Risk and Compliance)

IT GRC Manager (IT Governance, Risk and 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 anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Specialist / Security Consultant

IT Specialist / Security Consultant

CTG IT SolutionsBiesdorf, DE
We are seeking a highly skilled IT Specialist with a focus on Cybersecurity to join our team.This role involves conducting in-depth computer forensics investigations, developing new security soluti...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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ERP (SAP) Support Specialist

ERP (SAP) Support Specialist

RotarexBiesdorf, DE
Since 1922, Rotarex has been the world leader in cylinder valves, regulators, and equipment for all gas applications.Rotarex is the partner of choice for many industries : semiconductor, medical, re...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Advisor : Strategic Contracts and Compliance Specialist

Legal Advisor : Strategic Contracts and Compliance Specialist

Université du LuxembourgBiesdorf, 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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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesBiesdorf, 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 über 30 Tagen
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Senior Compliance Officer - International Environment, Prestigious Network

Senior Compliance Officer - International Environment, Prestigious Network

AbiomisBiesdorf, DE
Senior Compliance Officer – International Environment, Prestigious Network.We are delighted to present a unique opportunity within a renowned investment firm specializing in the infrastructure sect...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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System Architekt Linux Compliance Checks (w / m / d)

System Architekt Linux Compliance Checks (w / m / d)

50Hertz Transmission GmbHNeuenhagen bei Berlin, DE
Ich übernehme die Verantwortung für den sicheren Betrieb und stetige Weiterentwicklung der Linux-Umgebungen bei 50Hertz.Das macht den Job für mich interessant : . Als Innovationstreiber in der Energie...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 LuxembourgBiesdorf, 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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BCP specialist

BCP specialist

TMC LuxembourgBiesdorf, DE
We are looking for an experienced consultant to develop and strengthen our client’s IT Business Continuity and Disaster Recovery strategies. This role involves assessing risks, planning response mea...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Trainee

Compliance Trainee

Advanzia BankBiesdorf, 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 24 Tagen
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckBiesdorf, 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 23 Tagen
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Tax compliance advisor M / F

Tax compliance advisor M / F

Hays LuxembourgBiesdorf, DE
One of our clients, a prestigious Law Firm based in Luxembourg, is seeking a Tax Compliance Advisor with at least 2 years of experience to join their team and support their Tax department.Preparing...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Senior Compliance Analyst (m / f)

Senior Compliance Analyst (m / f)

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 anzeigenZuletzt aktualisiert: vor 8 Tagen
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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierBiesdorf, DE
Vor 30+ Tagen
Stellenbeschreibung

Manager, Compliance Advisory

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 forefront of regulatory excellence across the business, ensuring our operations meet the highest standards, while driving impactful changes across our global network.

The overall goal of the Ogier Risk & Compliance function is to support the successful execution of Ogier's business strategy through the delivery of an integrated risk and compliance culture and programme. R&C aims to support the Boards and senior management in discharging their statutory and regulatory obligations, by helping to ensure compliance with the laws, regulations, codes and guidance established by our regulators, and by providing leadership and technical excellence in the strategic management of risk and compliance across the business. The principal objectives of the R&C function are :

  • To partner effectively with all areas of the Group in the development and ongoing maintenance of a robust but proportionate and consistently-applied Group-wide risk & compliance management framework in support of controlled, focused and sustainable growth
  • To provide independent and objective challenge and oversight with respect to the management of regulatory risk arising in the context of the Group's activities and operations; and
  • To promote and support an effective risk & compliance culture and conduct across the Group

Key Responsibilities :

Working as part of the Group R&C function and reporting to the Head of Compliance, EMEA, you will assume the Compliance Officer and MLRO roles for the Ogier Legal business in Luxembourg.

As designated R&C Manager for the Ogier businesses Luxembourg, you will be responsible for overseeing all aspects of regulatory compliance for Ogier Legal with the aim of ensuring that Ogier meets its regulatory obligations and conforms to industry best practices and professional standards.

You will be providing proactive advice and support to the business on all regulatory compliance matters, whether arising in the ordinary course of business, in the context of a specific project or initiative, or as a result of a regulatory event (inspection visit etc.). You will be formulating and reviewing business risk assessments in conjunction with the business areas and ensuring that they are monitored, regularly re-assessed, kept up to date and approved by the Partners. You will also be assessing, and recommending enhancements to, internal systems and controls as well as policies, procedures and guidance to facilitate ongoing compliance with the regulatory framework.

  • Monitoring and reporting on regulatory developments applicable to the Luxembourg Legal business and supporting in responding appropriately supporting the local implementation and adoption of the Ogier Group risk management and compliance frameworks at local level
  • Ensuring that the overall regulatory compliance of the firm is monitored and reported to the Partners
  • Overseeing, and responding to the output of, Compliance Monitoring Programme (CMP) activity conducted by the Group R&C CMP team
  • Ensuring that the scope of CMP and other Compliance monitoring & surveillance activity covers all relevant regulatory obligations, including AML, Data Protection, Market Abuse, Fitness & Probity and any other relevant regulations or codes
  • Acting as a key point of contact with the Luxembourg Bar Council and other competent authorities including escalation of all relevant correspondence received and that all supervisory reporting deadlines are met in good time
  • Oversee any Internal Audit activity and outcomes
  • As MLRO, ensure that a comprehensive AML monitoring programme for the business established and all staff are trained with the current mandatory AML and CJA regulatory requirements
  • Ensure that where any instance of non compliance is identified within the form, it is escalated to the Partners, and externally to relevant authorities as appropriate
  • Oversee and support the successful application of Ogier's Enterprise Risk Management (ERM) framework and processes to the Ogier business in Luxembourg

    • More generally :

  • Assisting the partners in ensuring Ogier Legal Luxembourg remains compliant with its statutory, regulatory and compliance obligations
  • Working with appropriate partners and directors to provide input into compliance and risk management strategy and processes
  • Ensuring that legal and regulatory risk and compliance issues are identified, monitored and addressed and continuous monitoring and review of risk and compliance policies and procedures
  • Reporting to partners on risk and compliance issues
  • Managing risks that have the potential to expose the firm, clients and employees
  • Implementing local risk and compliance training programmes for all staff
  • Managing and maintaining risk and compliance registers
  • Providing compliance oversight and support for the firm's onboarding process
  • Supporting the firm's CPD arrangements and
  • Managing client requests for files and related, GDPR and Data Protection issues
  • Work closely with business and Group R&C colleagues on a cross-jurisdictional basis, as part of Ogier's global R&C function
  • Support Ogier's One Best Way ethos across the team through rigorous process analysis to drive alignment, consistency and continuous improvement

    • Skills, Knowledge & Expertise :

    You will hold a minimum of 5 years industry experience, alongside a relevant professional qualification and a track record of acting or deputising as CO / MLRO and you will have a solid working knowledge of the regulatory framework and AML standards applicable for a Luxembourg Law firm, and have substantial experience providing Compliance oversight and support.

    Personal Attributes :

  • Excellent written and verbal communication skills, including ability to influence and inform and to challenge constructively where necessary
  • Strong analytical and organisational skills and ability to prioritise work load and meet tight deadlines
  • A self-starter with ability to make decisions and use own initiative within the scope of regulatory requirements, policy and procedures
  • Proven ability to create operational capability within a dynamic and fast-paced environment
  • Strong business acumen with a pragmatic approach to problem-solving
  • A strong and clear communicator who is able to develop and maintain strong and collaborative working relationships with key stakeholders at all levels
  • A logical and analytical approach to complex problems seeking to simplify solutions
  • Resilient yet flexible and approachable to encompass multiple competing demands