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Head of compliance Jobs in Weiskirchen

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Head of compliance • weiskirchen

Zuletzt aktualisiert: vor 3 Tagen
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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 27 Tagen
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Trainee in Cyber Governance & Compliance - Start date as of September 2025

Trainee in Cyber Governance & Compliance - Start date as of September 2025

Deloitte LuxembourgMerzig, DE
Then Join a global company with a human touch.Deloitte Luxembourg welcomes you to a positive and flexible work environment. You’ll discover our remarkable .Cloche d’Or, Luxembourg’s fastest growing ...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-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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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 16 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesMerzig, 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

AbiomisMerzig, 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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Inspector - Approved Training Organizations & Licenses (M / F / D)

Inspector - Approved Training Organizations & Licenses (M / F / D)

ALSA S.AMerzig, DE
Luxembourg Aviation Safety Agency, is a company acting under the supervision of Luxembourg National Aviation Authority and fully owned by the State of Luxembourg. Due to the continuous development o...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Head of Procurement

Head of Procurement

Skeeled RecruitmentMerzig, DE
Skeeled Recruitment Services is recruiting a Head of Procurement for one of its clients.A leading international industrial company is seeking a Head of Procurement to drive and optimize its global ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

BNP PARIBASMerzig, 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 24 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
Head of Marketing LAB & CCS (m / w / d)

Head of Marketing LAB & CCS (m / w / d)

Straumann GroupSaarland
Die Straumann Group ist ein global führender Anbieter im Bereich der ästhetischen Zahnmedizin.Wir vereinen Erfahrung, wissenschaftliche Evidenz und Innovation mit Leidenschaft und bekennen uns zu k...Mehr anzeigenZuletzt aktualisiert: vor über 30 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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Senior Internal Auditor (m / f / n)

Senior Internal Auditor (m / f / n)

EncevoMerzig, DE
Senior Internal Auditor (m / f / n).As an independent consultant you will examine the adequacy and effectiveness of risk management, business control and governance processes.You will review the compli...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Deputy Head of Risk M / F

Deputy Head of Risk M / F

Amundi Investment SolutionsMerzig, DE
Contract type : Permanent Contract.Expected start date : 01 / 04 / 2025.Amundi Luxembourg is looking for its Risk Department for a. Deputy Head of Risk Manager – CDI, full-time (m / f / d).The Deputy Head of ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Tailor & Institutional Portfolio Management (M / F)

Head of Tailor & Institutional Portfolio Management (M / F)

Banque Internationale à Luxembourg (BIL)Merzig, 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 anzeigenZuletzt aktualisiert: vor 9 Tagen
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Head of Scientific Affairs & Laboratory (m / f / d)

Head of Scientific Affairs & Laboratory (m / f / d)

LandewyckMerzig, DE
Head of Scientific Affairs & Laboratory (m / f / d).Erpeldange-sur-Sûre, Luxembourg.Luxembourg company with over 175 years' experience. FMC, FCT, accessories, vaping and new generation tobacco products)...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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Head of Division – Surveillance II (m / f)

Head of Division – Surveillance II (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Merzig, DE
Considering the growth of the number of payment and electronic money institutions subject to the prudential supervision of the CSSF as well as the arrival of future non-bank EMT issuers, crypto-ass...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer - FinTech / Crypto

Senior Compliance Officer - FinTech / Crypto

Austin BrightMerzig, 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 13 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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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierMerzig, DE
Vor 27 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