Compliance Officer (M/F/X)
Brouxel & Rabia

Will you be the Compliance Officer (M/F/X) we are looking for?

If you want…

✓ to be a part of a work family with exciting people?

✓ your opinion and feedback be valued?

✓ to be challenged to grow and improve?

✓ work for renowned clients?

… you have come to the right place @ Brouxel & Rabia Luxembourg Law Firm!

WHO ARE WE?


Brouxel & Rabia Luxembourg Law Firm ("B&R") is an independent full-service business law firm, ventured by two of the most successful lawyers in Luxembourg, François BROUXEL & Samia RABIA.

The firm is known for its unwavering commitment to delivering high-quality legal services to a diverse clientele base from around the world.

With a team of experienced and dedicated lawyers, B&R offers a comprehensive range of legal solutions (Corporate law, Investment funds, Real estate, M&A, Private equity, Tax, Banking & Finance, Dispute resolution, Regulatory matters, etc.) ensuring that clients receive expert guidance tailored to their needs.

For more information, do not hesitate to visit our website: www.brouxelrabia.lu


WHAT PROFILE SHOULD OUR NEW COLLEAGUE HAVE?

As a Compliance Officer, you will be responsible for the firm’s compliance with AML obligations and making sure the firm operates at a high standard in this respect.

YOUR RESPONSIBILITIES

• Performing initial and ongoing AML due diligence on clients, and liaising with clients to collect the required KYC documentation.

• Conducting risk assessments on business relationships and advising lawyers on possible AML risks.

• Preparing and recording KYC files and reports.

• Verifying that the firm maintains up-to-date AML internal policies, controls, and procedures (including reviewing the firm’s policies and developing compliance programs).

• Performing an annual risk valuation.

• Monitoring the operational processes according to the internal procedures.

• Updating the lawyers on regulatory environment changes.

• Preparing internal training supporting documentation and providing annual internal training.

• Follow regular training on KYC/AML matters.

YOUR PROFILE

• Integrity and professional ethics.

• Knowledge of legal requirements and controls.

• Familiarity with industry practices and professional standards.

• Minimum of 3 to 5 years of experience in the AML regulatory environment

• Proven experience as a Compliance Officer.

• Ability to work on an autonomous basis.

• Attention to detail.

• Fluent in French and English.

• Any KYC certification is a plus.

WHY APPLY TO B&R?

B&R offers you:

o A challenging role

o A culture of feedback, knowledge sharing, continuous training and career development combined with the proximity of a mid-size law firm where the quality of the workplace and the human relationship are one of our primary concerns

o A multicultural environment where we promote diversity

o An attractive remuneration package (including bonus payments and salary increases)

o An ideal office location close to the city center and the station, with easy access to the tramway

OUR RECRUITMENT PROCESS

Candidates may submit their application by email to: [email protected]