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Senior regulatory compliance expert

Saarburg
beBeeRegulatory
Inserat online seit: Veröffentlicht vor 18 Std.
Beschreibung

Job Title: Regulatory Compliance Specialist

The role of a Regulatory Compliance Specialist involves assisting in the identification, control, assessment, and reporting of compliance with Luxembourg regulations other than AML/CTF. This position requires collaboration with the Chief Compliance Officer to ensure adherence to regulatory requirements.

* Main Responsibilities:
* Identify and assess potential risks associated with non-compliance with Luxembourg regulations.
* Develop and implement effective compliance strategies to mitigate these risks.
* Collaborate with internal stakeholders to ensure timely and accurate completion of the compliance program.
* Conduct regular reviews and assessments of compliance policies and procedures.
* Provide guidance and support to team members on compliance matters.


Requirements:

* Bachelor's degree in a related field or equivalent experience.
* Proven experience in compliance or a similar role.
* Strong analytical and problem-solving skills.
* Excellent communication and interpersonal skills.
* Ability to work effectively in a fast-paced environment.

This is an excellent opportunity for individuals who are passionate about ensuring organizational integrity and maintaining high standards of compliance.

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