Compliance officer (M/F). Luxemburgo

Reference Number / No de reference: 1393021

Job Title / Intitule poste: Compliance officer F/M

Job Type / Type de contrat: Interim

Duration / Durée: 6 mois

Industry / Secteur d'activité: Juridique

Salary / Salaire et Avantages: 60000

Experience / Nombre minimum d'annee d'experience: 4

Location / Localité: Western Europe,Luxembourg

Driving License / Permis: Oui

Our client, a law firm, is looking for a new compliance officer. With all your colleagues in the Compliance Office, you will participate in the formulation of policies and the implementation and refinement of training programs, work processes, and systems, particularly in the areas of new client acceptance and data protection.

Your other responsibilities will include ensuring the efficient compilation of complete client and matter files, especially in connection with internal and external audits, and conducting various activities (monitoring, analysis, and advice) related to the Compliance Office's annual focus areas.

About you:

    Master's degree/BAC+5 in law or in a field relevant to compliance such as criminology

    Excellent command of English and French, both written and verbal

    Good knowledge of the relevant laws and regulation

    4-year experience in a similar role