Mise à jour le 09/05/2025
- Lead compliance strategy for a major professional services firm.
- Work closely with executive leadership and regulatory bodies.
À propos de notre client
Our client is a top-tier professional services provider based in Luxembourg, offering audit, advisory, and consulting solutions. With a strong commitment to quality, innovation, and ethical leadership, they serve a broad range of local and international clients across diverse industries.
Description
Define, update, and implement the firm's compliance strategy aligned with business and regulatory needs.
Manage and mentor the Compliance team to achieve operational excellence.
Represent the Compliance function at executive and leadership committees.
Ensure full regulatory compliance with Luxembourgish and European Union standards.
Maintain strong relationships with regulatory authorities such as CSSF, IRE, and OEC.
Act as Acceptance Officer, conducting compliance risk assessments and participating in Client Acceptance Committees.
Oversee the firm's AML/CTF, independence, and ethics programs, and serve as the firm's Money Laundering Reporting Officer (MLRO).
Investigate compliance breaches and coordinate remediation activities.
Draft, update, and enforce internal policies and deliver compliance training firm-wide.
Prepare and deliver reports for senior management, regulatory authorities, and the Group.
Profil recherché
Master's degree in Law, Business Administration, Economics, or related fields.
Professional certification such as CAMS or qualification as a réviseur d'entreprises is preferred.
Minimum 10 years of compliance experience in audit, consulting, or financial services.
Deep understanding of Luxembourg regulations, particularly AML laws.
Strong leadership skills with a strategic mindset.
Excellent communication skills in English and French.
High integrity, discretion, and sound judgment are crucial.
Conditions et Avantages
Strategic leadership role within a major firm.
Continuous professional development and career advancement opportunities.
Competitive salary package and benefits.
Exposure to high-level regulatory work in an international environment.
Direct collaboration with regulatory bodies and executive leadership.
Contact
Hamza Imad El Din
Indiquer la référence de l'offre
JN-042025-6728379
Résumé du poste
- Secteur
- Banque & Services Financiers
- Sous-secteur
- Conformité
- Industrie
- Financial Services
- Localisation
- Région-du-Luxembourg
- Contract Type
- Permanent
- Nom du consultant
- Hamza Imad El Din
- Référence de l´offre
- JN-042025-6728379