Compliance Officer

Apex Group Ltd

Luxembourg City, Luxembourg
On-site
Perform compliance control missions
Drafting and review of procedures
Identify, analyse and report compliance risks
Perform compliance control missions in line with the Compliance Monitoring Plan and draft/review in-house Compliance procedures

Job Summary

  • Perform compliance control missions in line with the Compliance Monitoring Plan and draft/review in-house Compliance procedures.
  • Proactively identify, analyse and report compliance risks, and assess regulatory implications of new product launches and service extensions.
  • Be the first point of contact for internal and external audits and maintain positive working relationships with regulators like CSSF and FIU.

Matching Summary

Perform compliance control missions in line with the Compliance Monitoring Plan and draft/review in-house Compliance procedures.

Skills & Requirements

Must-have

  • Perform compliance control missions
  • Drafting and review of procedures
  • Identify, analyse and report compliance risks
  • Impact assessments of regulatory requirements
  • Liaise with regulatory environment
  • Provide Compliance advice

Nice-to-have

  • Ambitious and growing company
  • Multicultural team environment
  • Friendly, co-operative and supportive environment

Key Requirements

  • University degree in Law, Economics or comparable
  • Minimum 5 years experience in Compliance in Luxembourg
  • Excellent knowledge of Luxembourg regulatory framework
  • Proficiency in MS Office
  • Fluent in English

Work Rights

Not specified

Tailored Resume

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