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Legal consultant • wallerfangen

Zuletzt aktualisiert: vor 19 Stunden
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckMerzig, 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 14 Tagen
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Consultant, Fund Accounting

Consultant, Fund Accounting

NORTHERN TRUSTMerzig, DE
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Fund Legal Officer (m / f)

Fund Legal Officer (m / f)

Lemanik Asset ManagementMerzig, DE
Founded in 1993 as an independently owned society, Lemanik Asset Management S.Fund Management Company in Luxembourg, being both UCITS V compliant and AIFM authorised. Luxembourg based, with offices ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Recruitment Consultant

Recruitment Consultant

Ergon RecruitmentMerzig, DE
Ergon is a recruitment firm, operating across offices in Luxembourg and Belgium.It offers high-end tailor made solutions (perm services in Luxembourg and both perm & temp in Belgium) to its clients...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Cloud Consultant

Cloud Consultant

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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Legal Advisor (12 months CDD) M / F

Legal Advisor (12 months CDD) M / F

Amundi Investment SolutionsMerzig, DE
Legal Advisor (12 months CDD) M / F.Contract type : Fixed-Term Contract.Expected start date : 01 / 02 / 2025.In support of more experienced lawyers and, depending on the progress within the team, in autono...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Legal Officer | Boutique Fiduciary | Capellen

Senior Legal Officer | Boutique Fiduciary | Capellen

Austin BrightMerzig, DE
Our client, a well-established and growing fiduciary in Capellen, is looking for a.Officer to join its expanding team.Specializing in company formations and fund structuring, this firm offers a col...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Alternatives Consultant / Senior Consultant

Alternatives Consultant / Senior Consultant

Deloitte LuxembourgMerzig, DE
Deloitte Luxembourg welcomes you to a positive and flexible work environment.You’ll discover our remarkable .Cloche d’Or, Luxembourg’s fastest growing Business Hub. With more than 2,700 employees an...Mehr anzeigenZuletzt aktualisiert: vor 19 Stunden
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Head of legal and compliance M / F

Head of legal and compliance M / F

Hays LuxembourgMerzig, DE
Our client is a renowned expert who primarily operates in the financial services sector.They are looking for a Head of Legal and Compliance for a permanent position. In this role, you will be pivota...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
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Legal Secretary

Legal Secretary

Le Grand & AssociatesMerzig, DE
A leading global law firm, recognized for its expertise in complex sectors and high-profile cases.The firm is committed to diversity, integrity, and excellence, fostering a collaborative and inclus...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Secretary - Excellent Reputation

Legal Secretary - Excellent Reputation

AbiomisMerzig, DE
Legal Secretary – Excellent Reputation.It is an honor to support a renowned and prestigious law firm in their search for a new legal secretary. Our client has a global presence and employs hundreds ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Officer (M / F / D)

Legal Officer (M / F / D)

RandstadMerzig, DE
Are you looking to work within an European institution ?.Don’t look any further, we have the perfect opportunity for you, a Post in a multicultural team. You will be primarily responsible for assist...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Corporate Officer / Legal Assistant- (M / F)

Corporate Officer / Legal Assistant- (M / F)

ATOZMerzig, DE
LTCO, the Luxembourg Tax Compliance Office, launched in 2012, and our accountants and corporate services experts from AZ Integrated Solutions, launched in 2017. By combining those two entities, we a...Mehr anzeigenZuletzt aktualisiert: vor 23 Stunden
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Service Desk Consultant

Service Desk Consultant

CTG IT SolutionsMerzig, DE
CTG IT Solutions is currently growing and we are looking for .You are able to speak and write .You are experienced and have already worked in a . Microsoft OS (Windows 7 and 10).An individual career...Mehr anzeigenZuletzt aktualisiert: vor über 30 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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Senior Legal Counsel (m / f / n)

Senior Legal Counsel (m / f / n)

EncevoMerzig, DE
As a member of the legal team of the group’s holding company, you are involved in activities conducted in several countries, as such : . You identify, prevent, and mitigate legal risks that may affect...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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BI Consultant (m / f)

BI Consultant (m / f)

ARHS Group Part of AccentureMerzig, DE
ARHS, part of Accenture, is looking for a.Data Warehouse best practices and incorporating new features available with IBM Infosphere Datastage 11. Analyzing, gathering, and clarifying requirements; ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal advisor

Legal advisor

Université du LuxembourgMerzig, DE
Created in 2003, it strives today to meet tomorrow's major societal challenges, by nurturing an interdisciplinary approach and international outlook, investing in scientific quality and innovation,...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal expert (m / f)

Legal expert (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Merzig, DE
You will be part of a specialized team in charge of carrying out varied and often complex assignments in the fields of anti-money laundering and fighting the financing of terrorism (AML / CFT) as wel...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Counsel (m / f / x)

Legal Counsel (m / f / x)

LuxairMerzig, DE
Draft / review and negotiate a wide variety of commercial contracts, with a particular focus on transportation agreements, IT agreements, services agreements, maintenance agreements and marketing agr...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckMerzig, DE
Vor 14 Tagen
Stellenbeschreibung

Compliance Officer (m / f / d)

Landewyck,  a heritage tobacco manufacturer with over 175 years of history, is evolving. 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 a Compliance Officer , you will play a crucial role in our growing Compliance process due to the increasing worldwide business done by all our entities in Europe.

As part of the Compliance Team, your responsibilities under the supervision of the Head of Compliance and Ethics will be :

  • Legal and regulatory watch
  • Implementing, reviewing and updating policies and procedures
  • Realizing due diligences and risk assessment for the on-boarding process and remediation on customers (KYC) and suppliers (KYS)
  • Answering the external requests from our business partners on Compliance matters
  • Analyzing alerts and issues reported to the Compliance Team, investigating if needed, editing audit trials and reports if relevant
  • Collaborating in the assessment of the Compliance process within the Company, preparing regular presentations for the Management
  • Giving advice and assistance to the employees regarding Compliance topics
  • Cooperating with our consultants, external service providers, auditors as well as regulatory authorities if deemed necessary

Your profile :

  • Master degree in Compliance, Legal or a related field , or you’ve got a strong and relevant knowledge in Compliance through your past experience (e.g. working for big industries, or law firms, consulting firms, regulated companies such as banks, financial institutions…)
  • 3 to 5 years of experience as a Compliance Officer, KYC or KYS Analyst, Legal Counsel or Consultant specialized in Compliance matters, or any related position.
  • Experience in working in an international environment .
  • fluent in English, and German (OR) Hungarian (mandatory due to our activities) .

    • This position requires both obvious sense of ethics, priority and a deep interest for regulatory matters .

    You show strong analytical and high problem-solving skills, curiosity, pro-activity, flexibility, autonomy , but above all a deep willingness to understand the tobacco industry's regulatory environment and a team spirit as you will interact with other key functions from all departments.

    We are offering :

  • Diversified daily tasks and a challenging position to improve your expertise in Compliance
  • Multicultural experience in a Luxembourg company in which we value learning & development with ongoing trainings.
  • A great and experienced team with strong human values
  • A nice and modern workplace close to the train station
  • A competitive package with many benefits (e.g. lunch vouchers, free parking, …)
  • Homeworking and flexible working hours.

    • All applications will be treated in the strictest confidence.

    In the context of recruitment, criminal record no. 3 will be requested.