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Compliance Officer


(Expire )
  • CDI
  • 7 an(s)
  • Avocat , Juriste
  • Bac +4 (M1) , Bac +5 (M2) et plus
  • CAPA
  • A déterminer (EUR)
  • Anglais , Français
  • Généraliste , Droit des affaires , Droit des assurances , Droit des contrats

Présentation de l'entreprise

MNKS ranks amongst the TOP 10 business law firms in Luxembourg.

We provide high quality legal solutions to major international and domestic clients active mainly in the financial sector as well as in industry. As a full service law firm, we are experts in Corporate, Banking & Finance, Funds, Tax, Employment & Litigation and Technologies & IP law and we combine our tailored expertise with a truly global and cross-competent approach.

MNKS has a team of 70 people and is widely recognized for its innovative and business-oriented approach, its team spirit and strong core values.

Descriptif du poste

Your Mission:

> As Compliance Officer, You will closely work with the partner in charge of the Risk Management department 

> You will be in charge of the administrative work as well as legal work of the Department 

> You will be notably in charge of:  the Customer Due Diligence and Anti-Money 

> Laundering (implementation of procedures, be aware of the legal legislation amendments, circulars and recommendations and update the procedures accordingly, use of AML tools…)

> Management of the Conflicts checks on files

> Management of Engagement letters and Terms & Conditions

> Follow-up of post-transaction (follow-up of administrative formality such as Trade register deposits).

> Management of Bar circulars and other professional obligations

> Management of professional liability & insurances

> Follow-up and upgrade of good practice in terms of Risk Management internal Policies 

> Helping the lawyers of the firm to be informed about new legislation regarding Risk management field (Management of Bar circulars and other professional obligations)

Profil recherché

The candidate should:

> Have a university degree in Law or any field relating to Risk management

> Have significant experience in Luxembourg in Risk management (notably in Customer Due Diligence, Anti-Money Laundering and the applicable law thereto)

> Be able to learn quickly and work as part of a team

> Be conscientious 

> Have excellent communication skills

> Have a perfect command of French and English, the knowledge of German or Luxembourgish would be an advantage

> Have exceptional organizational skills and the ability to adapt easily

Informations pratiques

We offer:

> An attractive salary package 

> Trainings and opportunities for progression within our firm

> A friendly work environment