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Compliance Officer In Luxembourg

3 meses atrás

Lisboa, Lisboa, Portugal Peopleclick Techno Solutions Pvt. Ltd. Tempo inteiro

Manage day-to-day operations of the Cargolux (CV) Compliance Program Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR.

Additionally, some involvement in Export Controls affairs may be necessary. Work with all business units involved in the company's operations, acting as trusted advisor in all matters related to Legal & Regulatory Compliance as well as providingassistance,