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Head of compliance Jobs in Weiskirchen

Zuletzt aktualisiert: vor 9 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
Global Head of Controlling (f / m(d)

Global Head of Controlling (f / m(d)

NextPharmaSaarland, DE
Vollzeit
Global Head of Controlling (f / m(d).Düsseldorf, NW, DE, 40468.We are one of the leading European contract manufacturers in the pharmaceutical, biotech and healthcare sectors, with some 2,500 em...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Client Lifecycle Team

Head of Client Lifecycle Team

VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SAMerzig, DE
Do you always go the extra mile? Are you a natural communicator, focused on clients and driven by results? Then let's work together to exceed the expectations of our clients and to continue to writ...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
Head of HR Mandern (m / w / div)

Head of HR Mandern (m / w / div)

thyssenkrupp Bilstein GmbHMandern, Rheinland-Pfalz, DE
Vollzeit
Mandern, Rheinland-Pfalz, Deutschland.Laufende Rekrutierung, Eintrittsdatum flexibel.Verantwortlichkeit für die strategische Beratung der Werksleitung und Führungskräfte bei HR-relev...Mehr anzeigenZuletzt aktualisiert: vor 18 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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Head of Finance - Gasperich, 110K

Head of Finance - Gasperich, 110K

AbiomisMerzig, DE
Head of Finance – Gasperich, 110K.We are currently collaborating with a renowned company based in Luxembourg.This prestigious organization is seeking a. While the team is relatively small, the compa...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Head of Wholesale Banking Lending Luxembourg

Head of Wholesale Banking Lending Luxembourg

ING LuxembourgMerzig, DE
In line with ING strategy and strategic pillars, we look for a colleague with a.In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of HR Freelance (H / F)

Head of HR Freelance (H / F)

Harry Hope.Merzig, 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 18 Tagen
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Head of Maintenance Control Center (m / f / x)

Head of Maintenance Control Center (m / f / x)

LuxairMerzig, DE
Head of Maintenance Control Center (m / f / x).Lead, instruct and motivate the dedicated staff in order to achieve discipline, quality, efficiency, on time delivery of the A / C and promote general cost ...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 12 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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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

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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Head of National Center of Pathology (NCP) (M / F)

Head of National Center of Pathology (NCP) (M / F)

LNS - Laboratoire National de SantéMerzig, DE
Head of National Center of Pathology (NCP) (M / F).Type of contract : Full-time and undetermined duration contract (CDI). We are currently looking for our Head of National Center of Pathology (m / f) for...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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Head of Automation (m / f / x)

Head of Automation (m / f / x)

SolarCleano SàrlMerzig, DE
SolarCleano is a Luxembourg-based robotics company aiming at providing innovative robotic solutions to the solar panel cleaning industry. You will be part of a young and dynamic R&D team operating o...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 !