{"id":3947,"date":"2026-04-03T08:40:26","date_gmt":"2026-04-03T08:40:26","guid":{"rendered":"https:\/\/omnitrust.lu\/?page_id=3947"},"modified":"2026-04-29T09:39:51","modified_gmt":"2026-04-29T07:39:51","slug":"juridique","status":"publish","type":"page","link":"https:\/\/www.omnitrust.lu\/fr\/carriere\/metiers\/juridique\/","title":{"rendered":"Career &#8211; M\u00e9tier &#8211; Droit et Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3947\" class=\"elementor elementor-3947\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-212d69a0 e-flex e-con-boxed e-con e-parent\" data-id=\"212d69a0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-e01742e e-con-full e-flex e-con e-child\" data-id=\"e01742e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-344102fc elementor-widget elementor-widget-heading\" data-id=\"344102fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">La D\u00e9partement Juridique et Compliance chez OmniTrust<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3362af68 elementor-widget elementor-widget-text-editor\" data-id=\"3362af68\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Le d\u00e9partement <b data-path-to-node=\"3\" data-index-in-node=\"15\">Juridique &amp; Compliance<\/b> est la sentinelle de notre cabinet. Dans un centre financier international comme le Luxembourg, la conformit\u00e9 n&rsquo;est pas seulement une obligation, c&rsquo;est un gage de qualit\u00e9 et de p\u00e9rennit\u00e9. Int\u00e9grer notre p\u00f4le juridique, c\u2019est \u00e9voluer au carrefour du droit des soci\u00e9t\u00e9s et de la lutte contre la criminalit\u00e9 financi\u00e8re.<\/p><p>De la constitution de structures complexes \u00e0 la veille rigoureuse sur les proc\u00e9dures <b data-path-to-node=\"3\" data-index-in-node=\"440\">AML\/KYC<\/b>, vous assurez la s\u00e9curit\u00e9 juridique de nos clients tout au long de leur cycle de vie. Vous \u00eates le partenaire indispensable qui permet aux entrepreneurs d&rsquo;\u00e9voluer avec s\u00e9r\u00e9nit\u00e9 dans un cadre r\u00e9glementaire exigeant.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ac7a080 elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"ac7a080\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"449\" height=\"289\" src=\"https:\/\/www.omnitrust.lu\/wp-content\/uploads\/2026\/03\/Rectangle-37.png\" class=\"attachment-large size-large wp-image-3343\" alt=\"Omni - juge\" srcset=\"https:\/\/www.omnitrust.lu\/wp-content\/uploads\/2026\/03\/Rectangle-37.png 449w, https:\/\/www.omnitrust.lu\/wp-content\/uploads\/2026\/03\/Rectangle-37-300x193.png 300w, https:\/\/www.omnitrust.lu\/wp-content\/uploads\/2026\/03\/Rectangle-37-18x12.png 18w\" sizes=\"(max-width: 449px) 100vw, 449px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c64f65b e-flex e-con-boxed e-con e-parent\" data-id=\"c64f65b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d62b49f elementor-widget elementor-widget-heading\" data-id=\"d62b49f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Missions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d52e95a elementor-widget elementor-widget-text-editor\" data-id=\"d52e95a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Ce d\u00e9partement est en charge de missions tr\u00e8s vari\u00e9es, r\u00e9parties entre les diff\u00e9rents membres du p\u00f4le, chacun ayant ses sp\u00e9cialit\u00e9s. Parmis ces missions figurent :\u00a0<\/p><ul><li>Pr\u00e9paration des Conseils d&rsquo;administration et des Assembl\u00e9es G\u00e9n\u00e9rales.<\/li><li>Pr\u00e9paration de documentations pour : la constitution d&rsquo;une soci\u00e9t\u00e9, la tenue d&rsquo;une assembl\u00e9e extraordinaire, l&rsquo;ouverture d&rsquo;un compte bancaire, l\u2019introduction d\u2019une demande d\u2019autorisation d\u2019\u00e9tablissement, pour l\u2019introduction d\u2019une demande de TVA.<\/li><li>Encoder et mettre \u00e0 jours tous les documents existants ainsi que la base de donn\u00e9e informatique ;<\/li><li>R\u00e9pondre aux mails et aux appels des clients et autres interlocuteurs ;<\/li><li>Imprimer, scanner et classer documents juridiques \/autres documents administratifs du d\u00e9partement juridique ;<\/li><li>S\u2019occuper de la bonne organisation administrative du d\u00e9partement ;<\/li><li>Archiver les dossiers des ann\u00e9es pass\u00e9s ;<\/li><li>Veiller aux d\u00e9lais et \u00e9tablir les \u00e9ch\u00e9anciers n\u00e9cessaires pour les t\u00e2ches du d\u00e9partement juridique ;<\/li><li>Contr\u00f4ler la bonne ex\u00e9cution des documents juridiques ;<\/li><\/ul><p>Et dans le cadre des mesures de lutte contre le blanchiement d&rsquo;argent et le financement du terrorisme :<\/p><ul><li>Proc\u00e9der \u00e0 des recherches ;<\/li><li>diverses t\u00e2ches administratives dans le cadre de l\u2019entr\u00e9e en relation ;<\/li><li>\u00e9tablissement des documents KYC de tous les clients ;<\/li><li>v\u00e9rification des pi\u00e8ces fournies, classement et scannage des documents KYC ;<\/li><li>pr\u00e9paration des dossiers KYC par clients en vue de leur soumission aux organes internes comp\u00e9tents ;<\/li><li>veille des dossiers KYC et pr\u00e9paration de la r\u00e9vision des dossiers conform\u00e9ment \u00e0 la proc\u00e9dure interne de l\u2019entreprise.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ad040d elementor-widget elementor-widget-heading\" data-id=\"6ad040d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Profil<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2ded4962 e-flex e-con-boxed e-con e-parent\" data-id=\"2ded4962\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-63eee493 e-con-full e-flex e-con e-child\" data-id=\"63eee493\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-62091da4 elementor-widget elementor-widget-heading\" data-id=\"62091da4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Centres d'int\u00e9r\u00eats<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-12fc60e5 elementor-widget elementor-widget-text-editor\" data-id=\"12fc60e5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li><p data-path-to-node=\"5,0,0\">Vous \u00eates passionn\u00e9 par la structuration juridique et les m\u00e9canismes qui r\u00e9gissent la cr\u00e9ation et l&rsquo;\u00e9volution des entreprises.<\/p><\/li><li><p data-path-to-node=\"5,1,0\">Vous portez un int\u00e9r\u00eat marqu\u00e9 pour les enjeux de transparence, d&rsquo;\u00e9thique et de r\u00e9gulation.<\/p><\/li><li>Vous effectuez une veille constante sur les nouvelles lois.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4ba1652f e-con-full e-flex e-con e-child\" data-id=\"4ba1652f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1c3d489b elementor-widget elementor-widget-heading\" data-id=\"1c3d489b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Comp\u00e9tences<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f01e808 elementor-widget elementor-widget-text-editor\" data-id=\"f01e808\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>Ma\u00eetrise parfaite du fran\u00e7ais et de l&rsquo;anglais<\/li><li><p data-path-to-node=\"8,0,0\">Esprit d&rsquo;analyse et de synth\u00e8se<\/p><\/li><li><p data-path-to-node=\"8,1,0\">Rigueur absolue<\/p><\/li><li><p data-path-to-node=\"8,2,0\">Sens de l&rsquo;\u00e9thique et int\u00e9grit\u00e9<\/p><\/li><li><p data-path-to-node=\"8,3,0\">Esprit critique : Vous savez investiguer et poser les questions n\u00e9cessaires lors des processus d&rsquo;onboarding clients.<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4cb62ad4 e-flex e-con-boxed e-con e-parent\" data-id=\"4cb62ad4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5ad3b621 elementor-widget elementor-widget-heading\" data-id=\"5ad3b621\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Formation<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7907aff2 elementor-widget elementor-widget-text-editor\" data-id=\"7907aff2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li><p data-path-to-node=\"12,0,0\">Master en Droit (Bac+5), id\u00e9alement sp\u00e9cialis\u00e9 en Droit des Affaires, Droit des Soci\u00e9t\u00e9s ou Compliance.<\/p><\/li><li><p data-path-to-node=\"12,1,0\">Certains de nos collaborateurs ont un dipl\u00f4me fran\u00e7ais, mais une bonne connaissance de la loi Luxembourgeoise reste primordiale.<\/p><\/li><li><p data-path-to-node=\"12,1,0\">Un dipl\u00f4me compl\u00e9mentaire en Compliance (type formation de la Chambre de Commerce ou de l&rsquo;IFBL) est un avantage significatif au Luxembourg.<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-31e0c896 e-con-full e-flex e-con e-parent\" data-id=\"31e0c896\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-bc52c95 e-con-full e-flex e-con e-child\" data-id=\"bc52c95\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-12bf07ab elementor-widget elementor-widget-heading\" data-id=\"12bf07ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span data-metadata=\"&lt;!--(figmeta)eyJmaWxlS2V5IjoiZDl2cVNvWGp4WWxHRkdhWDd4RUhoYyIsInBhc3RlSUQiOjEwNjI3MzMzNDEsImRhdGFUeXBlIjoic2NlbmUifQo=(\/figmeta)--&gt;\"><\/span>OFFRES ouvertes<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7a9b359f elementor-widget elementor-widget-text-editor\" data-id=\"7a9b359f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>D\u00e9couvrez nos offres d&#8217;emploi actuellement en cours pour le d\u00e9partement Juridique.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3965236 elementor-widget elementor-widget-text-editor\" data-id=\"3965236\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/omnitrust.lu\/career-jobs\/\" target=\"_blank\" rel=\"noopener\">Tous les postes \u00e0 pourvoir<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70126a7e elementor-grid-3 elementor-grid-tablet-2 elementor-grid-mobile-1 elementor-widget elementor-widget-loop-grid\" data-id=\"70126a7e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;template_id&quot;:&quot;2787&quot;,&quot;alternate_template&quot;:&quot;yes&quot;,&quot;_skin&quot;:&quot;post&quot;,&quot;columns&quot;:&quot;3&quot;,&quot;columns_tablet&quot;:&quot;2&quot;,&quot;columns_mobile&quot;:&quot;1&quot;,&quot;edit_handle_selector&quot;:&quot;[data-elementor-type=\\&quot;loop-item\\&quot;]&quot;,&quot;row_gap&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;row_gap_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;row_gap_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"loop-grid.post\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-loop-nothing-found-message\">\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>La D\u00e9partement Juridique et Compliance chez OmniTrust Le d\u00e9partement Juridique &amp; Compliance est la sentinelle de notre cabinet. Dans un centre financier international comme le Luxembourg, la conformit\u00e9 n&rsquo;est pas seulement une obligation, c&rsquo;est un gage de qualit\u00e9 et de p\u00e9rennit\u00e9. Int\u00e9grer notre p\u00f4le juridique, c\u2019est \u00e9voluer au carrefour du droit des soci\u00e9t\u00e9s et de [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":2694,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-3947","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.omnitrust.lu\/fr\/wp-json\/wp\/v2\/pages\/3947","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.omnitrust.lu\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.omnitrust.lu\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.omnitrust.lu\/fr\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.omnitrust.lu\/fr\/wp-json\/wp\/v2\/comments?post=3947"}],"version-history":[{"count":0,"href":"https:\/\/www.omnitrust.lu\/fr\/wp-json\/wp\/v2\/pages\/3947\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.omnitrust.lu\/fr\/wp-json\/wp\/v2\/pages\/2694"}],"wp:attachment":[{"href":"https:\/\/www.omnitrust.lu\/fr\/wp-json\/wp\/v2\/media?parent=3947"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}