Senior Compliance Officer/RC within a PSF in City Center
at Austin Bright
Luxembourg, Canton Luxembourg, Luxembourg -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 01 Feb, 2025 | Not Specified | 02 Nov, 2024 | 3 year(s) or above | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Our client, an independent PSF governance firm in the financial sector, provides governance services for other companies. Based in the heart of the city, our client seeks to strengthen its team of thirty people in a people-oriented, highly entrepreneurial environment.
Responsibilities:
- Assisting clients in meeting their daily compliance obligations, answering their questions, and guiding them through regulations.
- Supervising the work of compliance assistants to ensure efficient task execution.
- Maintaining and developing the company’s compliance policies and procedures.
- Drafting compliance-related reports and conducting client risk assessments.
- Providing support in due diligence processes to ensure regulatory compliance.
REQUIREMENT SUMMARY
Min:3.0Max:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Business Administration, Administration, Business, Economics, Finance, Law
Proficient
1
Luxembourg, Luxembourg
