(German) Compliance Officer (M/ F/ D) [Luxembourg]

 

The main responsibilities of the Legal & Compliance team (referred to as 'L&C') revolve around safeguarding the Company from potential legal risks and preventing any misconduct by third parties that could have adverse effects on the Company, its clients, business partners, and employees. The team's primary focus is to ensure that the Company's operations adhere to applicable laws and regulations set by regulatory bodies, and that all processes and documents associated with the Company comply with these standards across the jurisdictions in which the Company operates.

Tasks

• Assist in the development, implementation, and maintenance of the company's compliance policies and procedures;
• Conduct regular internal audits and risk assessments to ensure compliance with regulatory requirements;
• Monitor and report on compliance issues, including suspicious activities and potential breaches;
• Collaborate with cross-functional teams to ensure adherence to relevant laws, regulations, and industry standards;
• Deliver compliance training and awareness programs to employees;
• Stay updated on changes in regulatory frameworks and assess their impact on compliance practices;
• Respond to inquiries and requests from regulatory authorities;
• Conduct investigations and internal reviews to identify and address compliance issues;
• Assist in the preparation and submission of regulatory reports and filings;
• Maintain and update compliance documentation and records.

Requirements

• Minimum of 3 years of experience in a compliance-related role within the financial sector;
• Sound knowledge of relevant laws, regulations, and industry best practices;
• Strong analytical and problem-solving skills;
• Excellent attention to detail and ability to work with complex data sets;
• Excellent English communication skills are required, both written and verbal;
• Proficiency in German would be a strong asset, as a substantial number of contract documents are in German;
• Ability to work independently and collaboratively in a team environment;
• Professional certifications in compliance or related fields (e.g., CAMS, CFE) are preferred but not mandatory.

Benefits

What you can expect from us

• Opportunity to join a dynamic, international and growing team with the possibility of a real boost in your knowledge and your career;
• Culture of diversity and creativity with smart people who take pride in what they do;
• Flexible working hours, the possibility of remote work, a permanent work contract and 30 vacation days;
• A collegial work environment with regular events, a flat hierarchy advocating communication;
• Supportive management team that values employee feedback.

How to apply?

If you are a proactive and driven compliance professional with a passion for ensuring regulatory compliance, we invite you to apply for this exciting opportunity. Join our team at Moventum and contribute to our commitment to maintaining the highest standards of compliance in the financial sector.

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