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Legal Compliance Officer

Tax & Legal

Luxembourg

Our client is a mid-size fiduciary that offers three types of services : Asset Management, Management Company Services. 


They are looking for a new Legal Compliance Officer to join their team. 

Your missions :

  • You will be part of the Legal team and work closely with the chief compliance officer in matters such as AML / CFT and Mifid II;
  • You will work both on client cases and on business prroposals;
  • You will be asked to be aware of any regulatory requirements linked to the company;
  • You will develop a program and a path to follow regarding a Compliance Program in line with regulations and to be used by the company;
  • You will assist your hierarchy on the development of policies;
  • You will be in contact with local regulators, internal and external auditors and handle the responses
  • You will produce the compliance reporting
  • After some months you will be asked to train some employees and manage relationships with the conducting officers

Your profile :

  • You have a relevant bachelor/university degree (finance / law degree)
  • You are fluent in French and in English, additional languages are a plus
  • You have some knowledge in Compliance and Business
  • You are used to works with AML/KYC and other compliance regulations
  • You are well organized
  • You are rigorous and have a good team spirit
  • You have a great analytical mind and likes to seek for solutions when facing a problem

Offer :

  • Attractive salary depending on your profile
  • Perspective of future evolutions within the department
  • Meal Vouchers

If you are interested in this opportunity, please do not hesitate to send your resume to legal.lux@legrand-associates.com.  One of our consultants will treat it in all discretion.

Are you looking for a different job? Then check out our opportunities at www.legrand-associates.com.

We can also be reached by phone at the following number  +352 20 88 12 80

We are looking forward to hearing from you!

Your application will be reviewed and we will contact you within two weeks if there is an appropriate match with the open position. If you receive no answer from us within three weeks, please consider that your profile does not correspond to our expectations