Compliance Officer (m/f)

Publiée le 30/05/2024

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BDO Luxembourg


Temps de travail
Type de contrat
Langues parlées
FR , EN
Expérience professionnelle
Niveau d'étude

BDO, one of the largest global audit and advisory organisations, is present in 166 countries and employs more than 115.000 people.

At BDO Luxembourg, with more than 650 professionals and more than 40 nationalities, we offer our clients worldwide high-quality advice and service in audit, accounting, tax consultancy, financial engineering, human resources, and information technology.

We have one mission: offering our clients the collective expertise of an international network as well as a personalised service and valued relationship.


In order to support the growth of our Quality & Risk Management team, we are currently looking for a:


Compliance Officer (m/f)


RESPONSIBILITIES

  • Analysis & validation of KYC documentation collected by our client facing professionals, according to the type of client and the services to be delivered;
  • Assistance to Business Teams for identification of necessary KYC documentation and information;
  • Coordinating with other internal risk management teams as necessary before introduction to Client Acceptance Committee;
  • Follow-up regarding missing documents / information;
  • Facilitation of (English/French) training courses to managers & up on the use of our KYC tool;
  • Management of shared mailboxes;
  • Assistance on administrative tasks of the Compliance Team;
  • Participating to ad-hoc projects including update of our internal policies (in case of change of laws/regulations), preparation of annual AML training course, specific KYC requests.

REQUIREMENTS

If…

  • You have a bachelor’s/master’s degree in business law, business administration, economics or finance;
  • You have 3-4 years of experience in AML/KYC in Luxembourg or in Europe;
  • You are organized, conscientious and rigorous;
  • You are proactive, eager to learn and build experience;
  • You communicate easily and can work autonomously as well as part of a team;
  • You are fluent in French and English. Good command in German would be an asset;

.…then this offer is probably made for you!


WE OFFER

  • Become part of a global organisation with solid financial foundations, real ambition, entrepreneurial spirit and a clear strategy for growth;
  • Work within a multicultural, pleasant and dynamic environment;
  • Get attractive benefits and advantages (in-house free fitness room, canteen, homeworking, …);
  • Get an extensive training plan to develop your knowledge and skills.

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BDO Luxembourg

1, rue Jean Piret
L-2350 Luxembourg
Luxembourg

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