Compliance and Risk Officer Role Overview
As a highly skilled Compliance and Risk Officer, you will play a vital role in maintaining the highest standards of regulatory compliance and risk management within our organization. You will be responsible for developing and implementing internal control frameworks, conducting thorough risk assessments, and ensuring adherence to all relevant laws and regulations.
Key Responsibilities:
* Develop and maintain comprehensive risk management frameworks.
* Conduct regular risk assessments and provide actionable recommendations for mitigation.
* Ensure adherence to all relevant laws and regulations, including AML/KYC requirements.
* Collaborate with cross-functional teams to develop and implement effective compliance strategies.
Required Qualifications:
* Bachelor's degree in finance, business administration, law, or a related field.
* Minimum 3 years of experience in compliance roles within the financial services industry.
* Strong knowledge of Luxembourg regulatory frameworks and AML/KYC requirements.
Benefits:
* Competitive salary and benefits package.
* Opportunities for professional growth and development.
* A dynamic and supportive work environment.