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.
Senior Tax Compliance Officer - Belgium Border, up to 80k
Senior Tax Compliance Officer – Belgium Boarder, up to 80k. Tax Compliance Officer in Luxembourg. ...
Senior Compliance Officer
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. Develop and deliver customized compliance training programs dependent on the exposure of teams and individuals to ensure employees unders...
Compliance Officer
The Compliance department plays a crucial role in advising management and various services on compliance with regulations, assessing the impact of legal changes, and identifying and evaluating compliance risks. Our client, a leading company in the insurance sector based in Luxembourg, is seeking an ...
Officer Compliance
Provide reports on a regular basis keeping the Manager Compliance, Chief Compliance Officer & Senior Management informed of progress of Compliance related affairs. Work with all business units involved in the company's operations, acting as trusted advisor in all matters related to Legal & Regulator...
Senior Compliance Officer - Financial Crime Compliance - Corporate
Senior Compliance Officer – Financial Crime Compliance – Corporate Sector. The Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defense function supporting the wholesale segment in Luxembourg for the purpose of managi...
(Senior) Compliance Officer - 30 Days Off, Set Up the Department
Compliance Officer – Compliance – Regulatory – Legal - Fiduciary. Compliance Officer – Compliance – Regulatory – Legal - Fiduciary. Compliance Officer – Compliance – Regulatory – Legal - Fiduciary. Senior) Compliance Officer – 30 Days Off, Set Up the Department. ...
Compliance Officer - Banking
Compliance Officer – Join a Leader in the Banking and Financial Sector. Proven experience as a Compliance Officer in the banking or financial sector. A dynamic and stimulating environment focused on compliance and ethics. Monitor and assess client activities to ensure compliance with current regulat...
Regulatory and Compliance Officer
Reporting to the Chief Compliance Officer, the Regulatory and Compliance Officer ensures that the company's business processes adhere to all relevant legal and internal regulations and guidelines. Regulatory and Compliance Officer. Acting as a back-up to the Chief Compliance Officer where necessary....
Senior/Assistant Manager - Fund Compliance Officer (m/f)
BDO in Luxembourg is looking for a Senior/Assistant Manager – Fund Compliance Officer!. Manage the whole day-to-day Fund Compliance process to ensure reports are completed with high accuracy (take prompt action to correct problems, review breaches and impact calculation, prepares and reviews managem...
AML Compliance Officer RC-Become a Partner
AML Compliance Officer RC : The Function. AML Compliance Officer RC : Your Profile. AML Compliance Officer RC : Your Benefits. Managing and ensuring AML/CFT compliance for a varied client base, guaranteeing alignment with both domestic and global regulatory standards. ...