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Kleyr / Grasso is looking for a Compliance Officer (m/f)

Date de publication
26/10/2020

KLEYR │ GRASSO is looking for a Compliance Officer (m/f)

 

Compliance Officer (full-time/permanent contract)

Your profile

  • master’s degree, preferably in law or economics

  • at least 2 years of experience in a similar position at a law firm or fiduciary in Luxembourg

  • fluency in French and English, German is considered a plus

  • detail oriented

  • good knowledge of the specific AML/KYC regulatory framework for lawyers

  • organized and capable to work under pressure and independently

    Your missions

  • set-up the compliance framework in an autonomous way

  • monitor updates in the legal profession in Luxembourg and review the firm’s policies and procedures accordingly

  • identify compliance risks and improve internal controls

  • prepare and present compliance reporting to senior management

  • provide oral and written compliance assurance advice and solutions

  • guide and train Luxembourg lawyers and their staff on the use of AML/KYC compliance systems

  • ensure they are aware of and comply with the relevant rules and regulations in relation to the specific AML/KYC rules for lawyers

  • set-up of new clients and matters and liaise with clients to explain additional documentation requests

 

Please send your application with your CV and a cover letter to kleyrgrasso@kleyrgrasso.com.