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Risk analyst • schweich

Zuletzt aktualisiert: vor 15 Stunden
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Compliance & Risk Manager

Compliance & Risk Manager

Le Grand & AssociatesKonz, DE
The firm specializes in providing.With a reputation for excellence, the firm is committed to.Your Role as a Compliance & Risk Manager. Luxembourg office, ensuring adherence to.AML, data protection, ...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Business Analyst mfd

Business Analyst mfd

Parts Europe GmbHTrier, Rhineland-Palatinate, Germany
As Business Analyst at Parts Europe your main tasks will be the evaluation and analysisof existing business processes and the creation of documentations with process improvements.You support our so...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Senior AML / KYC Analyst (M / F)

Senior AML / KYC Analyst (M / F)

BNP PARIBASKonz, DE
The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Credit Risk Analyst - Real Estate (M / F)

Senior Credit Risk Analyst - Real Estate (M / F)

Banque Internationale à Luxembourg (BIL)Konz, 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 über 30 Tagen
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Senior Operational Risk Officer

Senior Operational Risk Officer

Ergon RecruitmentKonz, DE
Within the Operational Risk Management function, our client is looking for a.Senior Operational Risk Officer.Participate in the development and implementation of the Operational Risk Management Fra...Mehr anzeigenZuletzt aktualisiert: vor 15 Stunden
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IT Security & Risk Officer (m / f)

IT Security & Risk Officer (m / f)

Arendt & MedernachKonz, 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 5 Tagen
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Experienced investment fund specialist (UCITS, UCI, SIF, SICAR) (m / f)

Experienced investment fund specialist (UCITS, UCI, SIF, SICAR) (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Konz, DE
The SPII Prudential Supervision division within the UCI Prudential Supervision and Risk Management department is notably in charge of (i) the review of the closing documents (e.CSSF 21 / 790) of inve...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Fund Risk Manager | Governance | Belair

Fund Risk Manager | Governance | Belair

Austin BrightKonz, DE
We are hiring on behalf of a well-established.This role offers an exciting opportunity to work in a fast-paced and dynamic environment, where you will engage with diverse risk types across alternat...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
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Deputy Head of Risk M / F

Deputy Head of Risk M / F

Amundi Investment SolutionsKonz, 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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Senior Chemical Risk Assessor (M / F)

Senior Chemical Risk Assessor (M / F)

LNS - Laboratoire National de SantéKonz, DE
Senior Chemical Risk Assessor (m / f).Type of contract : Full-time and determined duration contract (CDD).The Laboratoire national de santé (Luxembourg public institution) is recruiting a .Medical Exp...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Operations Analyst

Operations Analyst

SOFITEX TALENT RECRUITMENTKonz, 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 1 Tag
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IT GRC Manager (IT Governance, Risk and Compliance)

IT GRC Manager (IT Governance, Risk and Compliance)

lux-AirportKonz, 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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Risk Manager (F / M) - Internship level position - Risk Management Department

Risk Manager (F / M) - Internship level position - Risk Management Department

SMBC Nikko BankKonz, DE
Internship level position, Risk Management Department.Vacancy type : Internship, Full-time, 6-Months minimum.Sumitomo Mitsui Financial Group, Inc. SMFG) is the holding company of SMBC Group, which is...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Risk Modelling Data Scientist (M / F)

Risk Modelling Data Scientist (M / F)

Advanzia BankKonz, DE
Want to dive into the world of credit risk?.We’ve got the perfect opportunity for you! The Risk Modelling Data Scientist will have the chance to support the growth of our business in a fast-changin...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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HR Analyst

HR Analyst

LuxairKonz, DE
Administer and maintain the HRIS, ensuring its efficient operation and data integrity.Perform regular audits and data validations to ensure the accuracy and completeness of HR data.Manage system co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Sales Pricing Analyst (m / f / n)

Sales Pricing Analyst (m / f / n)

EnovosKonz, DE
You support Account Managers in product- and risk-related matters.You analyse and check the profile roll-out for potential errors . You assess whether pricing aligns with contractual clauses and gui...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Business Analyst / Project Manager

Business Analyst / Project Manager

TMC LuxembourgKonz, DE
Business Analyst / Project Manager.The ideal candidate will have experience working on complex financial technology solutions and will be comfortable engaging with English-speaking clients.Lead and...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Relationship Officer / Operations Officer / Credit Officer (m / f)

Relationship Officer / Operations Officer / Credit Officer (m / f)

Moovijob Day LuxembourgKonz, DE
Relationship Officer / Operations Officer / Credit Officer (m / f).We are currently looking for Relationship Officers, Operations Officers, Credit Officers to join banks, insurance companies, consult...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Business Analyst – French Speaker (m / f)

Junior Business Analyst – French Speaker (m / f)

Arendt Regulatory & ConsultingKonz, DE
Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultanc...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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Regulatory Reporting Operational Analyst

Regulatory Reporting Operational Analyst

Deloitte LuxembourgKonz, DE
With more than 150 partners and 2,700 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 über 30 Tagen
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Compliance & Risk Manager

Compliance & Risk Manager

Le Grand & AssociatesKonz, DE
Vor 8 Tagen
Stellenbeschreibung

Our client is a leading international law firm with a strong presence across multiple jurisdictions. The firm specializes in providing legal and regulatory services to corporate and financial clients, with expertise spanning banking and finance, corporate law, investment funds, dispute resolution, and private wealth management . With a reputation for excellence, the firm is committed to delivering innovative legal solutions , ensuring regulatory compliance, and maintaining the highest industry standards.

Your Role as a Compliance & Risk Manager

As a Compliance & Risk Manager , your key responsibilities will include :

  • Acting as Compliance Officer and MLRO for the Luxembourg office, ensuring adherence to AML, data protection, and financial regulations .
  • Developing, implementing, and monitoring risk and compliance policies , ensuring they align with Luxembourg and EU regulations .
  • Conducting compliance risk assessments, audits, and internal monitoring programs to identify potential regulatory risks.
  • Leading the Compliance Monitoring Programme (CMP) and ensuring effective reporting to senior management and regulatory authorities .
  • Acting as a key liaison with regulators, authorities, and internal auditors , ensuring timely reporting and responding to compliance queries.
  • Providing strategic advice on legal and regulatory risks , supporting business initiatives while mitigating compliance risks.
  • Training and raising awareness among employees on compliance standards, AML regulations, and best practices .
  • Managing the firm’s regulatory reporting obligations , ensuring all deadlines are met and compliance requirements are fulfilled.
  • Supporting the firm’s onboarding process , ensuring all risk and compliance requirements are met efficiently.

Your Profile

As a Compliance & Risk Manager , your qualifications include :

  • Minimum of 5 years of experience in compliance, risk management, or regulatory affairs, ideally within a law firm.
  • Strong knowledge of Luxembourg and EU regulatory frameworks , including AML / CFT, GDPR, financial crime regulations, and compliance best practices .
  • Proven experience acting as a Compliance Officer (CO) and / or Money Laundering Reporting Officer (MLRO) .
  • Excellent analytical and problem-solving skills , with the ability to assess risks and develop effective compliance strategies .
  • Strong communication and interpersonal skills, capable of advising senior stakeholders and regulatory bodies .
  • Ability to work in a dynamic, fast-paced environment , ensuring compliance processes align with business objectives.
  • Fluency in English is required; additional European languages such as French are a strong asset.

    • What You Can Expect

    As a Compliance & Risk Manager , you will benefit from :

    A dynamic and collaborative work environment , where compliance is valued at the heart of the firm’s strategy.

    The opportunity to work with highly experienced legal and compliance professionals across multiple jurisdictions.

    A challenging yet rewarding role where you will lead compliance initiatives and influence decision-making at a senior level .

    A salary package align with the market.

    Exposure to high-profile international clients and the opportunity to work on complex regulatory projects .

    A firm that prioritizes continuous improvement, innovation, and regulatory excellence .

    The chance to shape the firm’s risk and compliance framework , driving impactful changes at a global level.

    Interested? Apply now and take your compliance career to the next level!