- Communicating with all parties involved (clients, legal/compliance department, …) if necessary;
- Are you the Senior AML/KYC Officer that our partner, a renewed…
- You counsel and coach staff.
- You ensure engagements are executed in accordance with the firm's methodologies and guidance, professional standards, and local…
- Professional legal qualification (legal counsel or solicitor).
- Relevant post-qualification experience in a commercial legal role dealing with complex matters…
- Vous avez une longue expérience dans le domaine bancaire au Luxembourg, vous avez eu l'occasion de développer votre portefeuille de clients d'une part et…
- Supporter et développer la mise en place des processus entre les différents départements (légal, compliance, Front office) ;
- Senior Risk Analyst - Votre Rôle :
- As a Corporate Officer within this company, you will have to do legal reports every month ;
- Located in a bright and modern office in the center of Luxembourg…
- Outside counsel and internal departments when necessary.
- Contribute to the legal implementation of new services, ideas or business.
- Provide legal guidance on all matters for the company such as expertise and legal opinions on contracts and legal risks.
- Strong moral and ethical principles.
- Numerous training opportunities to develop your expertise in the legal field;
- Our partner, a family-sized bank, is currently looking for a Legal Officer to…
- For a bank established in the Grand Duchy for more than 50 years, we are currently seeking a Credit Risk Manager to accompany the development of this company.
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