Compliance Officer - Leudelange,

Job summary

BSP is a full service leading independent law firm in Luxembourg providing the highest quality legal services to local and international clients. Always striving to better represent and advise its clients, BSP is seeking a Compliance Officer.

Responsibilities

• Assisting the compliance team (CT) in performing KYC reviews (including collection of KYC documents) and assessing client risk from an AML perspective prior to file opening and conducting ongoing monitoring of clients (including their transactions) and relevant counterparties of the firm;
• Performing and recording the results of research, screening and sanction checks and reporting to the CT;
• Working on the firm's compliance software and assisting the CT with reviewing clients' filings and performing KYC periodic reviews;
• Assisting the CT in maintaining and updating the firm's compliance programmes and procedures as appropriate to ensure compliance with regulatory and legislative responsibilities;
• Assisting the CT in maintaining an effective compliance training programme;
• Providing day to day support to the CT with administrative tasks.

Qualifications

• Prior experience in a law firm, bank, insurance company or accounting firm;
• Knowledge of the relevant Luxembourg and European legal and regulatory environment;
• You possess strong organizational skills, a keen eye for detail and the ability to work in an independent and structured manner;
• You have a high level of competency in Word, Excel and PowerPoint;
• You are fluent in English and French (mandatory), both oral and written, German is a plus.

Description de l'emploi