Risk and Compliance Officer

Publiée le 12/09/2022

GSK Stockmann logo

GSK Stockmann


Temps de travail
Type de contrat
Langues parlées
EN

GSK Stockmann is a leading independent European corporate law firm with over 250 professionals across our offices in Germany and Luxembourg.

 

Our team in Luxembourg is growing and we are therefore looking for a


Risk and Compliance officer


Your role:

As part of the Risk and Compliance team, your main missions will be to:

  • Organise and manage the AML database of the Luxembourg office;
  • Dispatching files to lawyers: pre-analysis and recording of the information in the systems; 
  • Screening of individuals and legal entities using tools such as World Check and Dow Jones; 
  • Screening and monitoring the client’s role profiles together with the AML Officer;
  • Supporting the Risk and Compliance team members in their daily work;
  • Delivering trainings on the workflow of a file to the administrative assistants;
  • Work in collaboration with the AML Risk and Compliance team in Germany; coordinate on internal procedures.

 

Your profile:

  • Degree in managerial assistance from a higher education establishment;
  • 2 to 3 years of proven professional experience as an administrative assistant, ideally in a law firm;
  • Fluent in both written and spoken English, French and/or German. A good command of German and/or French would be highly appreciated;
  • Excellent command of MS office; knowledge of screening tools World Check and Dow Jones is an asset;
  • Able to work autonomously in a fast-paced environment and handle confidential information with discretion;
  • Excellent interpersonal, communication and strong organisational skills;
  • Team player.

 

We offer:

  • An attractive remuneration adapted to your qualifications, experience and performance;
  • A friendly, multicultural working environment in a young, dynamic and growing team;
  • An entrepreneurial working environment giving priority to team work;
  • A challenging role within a renowned organisation;
  • The ability to work and interact with a wide variety of specialists;
  • Excellent training and development opportunities;

 

Confidentiality assured.


Please forward your CV and application letter in English to the attention of the Human Resources Department.

GSK Stockmann logo

GSK Stockmann

44 Avenue John F. Kennedy
1855 Luxembourg
Luxembourg

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Risk and Compliance Officer

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