Officer Compliance
TASK RESPONSIBILITIES :
- Manage day-to-day operations of the Cargolux (CV) Compliance Program
- Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR.
Additionally, some involvement in Export Controls affairs may be necessary.
- Work with all business units involved in the company's operations, acting as trusted advisor in all matters related to Legal & Regulatory Compliance as well as providing assistance, direction and management of all compliance related queries.
- Communicate frequently & openly to all business units involved in the company's operations, keeping them updated on regulatory changes, company policies and any other aspect related to Compliance.
- Collaborate with other departments in the rest of the Company to direct Compliance issues to appropriate existing channels for investigation and resolution.
- In the frame of the overall Compliance department training strategy, develop and deliver an effective Compliance training program.
- Participate in the continuous improvement of all related Compliance procedures, as well as the periodical enhancement of the Cargolux Compliance Program.
- Implement Compliance audits or Compliance Related investigations.
- Keep a detailed and extensive documentation of all activities, investigations and cases dealt with.
- Provide reports on a regular basis keeping the Manager Compliance, Chief Compliance Officer & Senior Management informed of progress of Compliance related affairs.
ESSENTIAL REQUIREMENTS FOR THE POSITION :
- Master's degree preferably in the Legal, International Affairs or in another related field.
- A first experience in a similar position would be an advantage.
- High degree of verbal & written English is mandatory - additional languages are considered an advantage.
- Basic understanding of compliance key regulatory and legal requirements is an advantage.
- Proficiency in Microsoft Office (PowerPoint, Word, Excel, Outlook, Teams).
- Be ethics-oriented and possess a strong moral compass.
- Be trustworthy, honest and integer.
- Strong reporting and organizational skills, including updating documentation databases.
- Excellent communication and organizational skills.
- Excellent analytical skills.
- Team player, flexible and willing to work on a variety of topics.
- Proven experience delivering training and / or giving presentations is an advantage.
WORKING CONDITIONS :
- Permanent, full-time position, based in our HQ Luxembourg.
- Occasional travel may be required within the Cargolux network.
A Certificate of good conduct (Casier judiciaire, Polizeiliches Führungszeugnis) will be required in case of positive selection.
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