Asume la responsabilidad con nosotros como

Compliance Manager

Para nuestra oficina en: Munsbach

22-05-20

As an experienced Compliance Manager, reporting to the Vice-President Finance, you will be in charge of ensuring that our operations and business transactions follow all relevant legal and internal rules. You will also provide advice on compliance.

 

Tasks:

Your main responsibilities will be:

  • Develop and implement an effective legal compliance program
  • Create internal controls and monitor adherence to them
  • Draft and revise company policies
  • Proactively audit processes, practices and documents to identify weaknesses
  • Evaluate business activities (e.g. investments) to assess compliance risk
  • Collaborate with external auditors and HR when needed
  • Set plans to manage a crisis or compliance violation
  • Educate and train employees on regulations and business practices
  • Address employee concerns or questions on legal compliance
  • Keep abreast of internal standards and business goals
  • Oversee licensing requirements and regulatory obligations
  • Ensure compliance of the operating entities with applicable regulations
  • Ensure that all affected entities have made the necessary data protection notifications
  • Prepare compliance reports and follow-up on outstanding action points
  • Be the contact person for all GDPR related topics ( for Luxembourg ) in collaboration with Personal Data Protection Officer.
  • Promote a culture of compliance and risk awareness
  • Undertake projects such as those projects addressing new regulatory initiatives
  • Monitor suspicious transactions and provide reporting and escalations as required
  • Identify potential sanctions
  • Consider the political exposure of potential clients and act appropriately
  • Perform compliance monitoring tests

 

 

Profile:

  • Master degree in Economics or Finance
  • 7-10 years experience in Compliance.
  • Fluent in English, any other language will be considered as an advantage (French and German in particular)
  • First experience in group compliance framework
  • Great understanding of Luxembourg regulations and legal requirements
  • You are autonomous, rigorous and have no fear of new challenges
  • Ability to work as a member of a team
  • Excellent relationship skills
  • Familiar with risk management
  • Ability to prioritize and plan a challenging workload
  • Self-starter in a small team, work independently and drive delivery focus.
  • Fast learner, flexible and eager to learn new things.
  • Enthusiastic, with a can-do attitude.

 



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