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Posted on 25/08/2010 Compliance Officer (m/f) [part time] at Schneider CONSULTING Go to: All job offers

Luxembourg (L) Legal advice
  • Profession Compliance
  • Type of contract CDI
  • Reference Ref. 161
2728

Our client is a prestigious law firm established in Luxembourg since several years. The international company knows a fast growing development and comprises more than 700 people in total. The Luxembourgish office is a medium size entity working closely with international clients.

Due to its current growth we are looking for a Compliance Officer (m/f).


Mission

As a Compliance Officer (m/f), you will be involved into the management and follow-up of the internal procedure, as following:

  • Controlling of client identification folders; 
  • Supporting the diverse searches according to the required and related documentation; 
  • Building up and ensuring an efficient procedure to report to the Compliance Managers;
  • Reporting KYC; 
  • Participating in meetings with the Compliance Managers and writing up minutes.

Profile

  • University Degree in Law / Taxation;
  • A first experience in a law firm, accounting firm or in a tax advisory firm is required;
  • Excellent analytical skills;
  • Proactive, ability to take initiatives and to work independently;
  • Excellent organizational and communication skills;
  • Excellent communication skills in French and English, German is an asset;
  • Excellent knowledge of Microsoft Office.

Our client offers a part time for this position.
 

To apply for

For a first confidential discussion about this position, please contact Matthieu Van Roy – Schneider CONSULTING on +352 40 67 30 or send an email to mvr@schneiderconsulting.lu

Schneider Consulting is a recruitment company established in Luxembourg since 1998. We provide recruitment services to the financial, IT, Industry and services sector. We guarantee that your application will be treated confidentially.

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