Senior Compliance Advisor

il y a 5 jours


Luxembourg Selby Jennings Temps plein

Role: Senior Compliance Advisor

Location: Luxembourg

Salary: Competitive and Candidate Dependent

We are currently representing an international private bank with over 10,000 employees across 4 countries. Our client has a total asset of over â¬80 billion, and is continuing to grow and strengthening their presence in Europe.

The Candidate

  • Identify compliance risks and assess impacts on various bank activities; conduct gap analysis and propose solutions
  • Develop and review MiFID-related policies and procedures
  • Evaluate effectiveness of first-line controls and manage compliance risks for MiFID, Governance, Market Abuse, etc.
  • Stay updated on relevant legislations and regulatory developments
  • Monitor implementation of MiFID processes and procedures
  • Prepare concise compliance monitoring reports and communicate findings
  • Design new controls, communicate findings and action plans to stakeholders, and ensure follow-up
  • Operate Market Abuse Surveillance system and assist in lodging STOR for suspicious transactions
  • Coordinate with internal and external parties on MiFID/Market Abuse compliance matters

The Role

  • At least 4-5 years of direct regulatory compliance experience, preferably in a bank or consulting firms
  • Bachelor's degree in business management, law, or equivalent; master's degree preferred
  • Good knowledge in MiFID and Market Abuse regulations, with expertise in investor protection and capital markets transparency
  • Proficient in computer skills, comprehensive understanding of Luxembourg financial sector laws and regulations
  • Attentive to detail, excellent organizational, analytical, and logical abilities
  • Fluency in English & French, other European languages will be a plus


  • Luxembourg, Luxembourg Michael Page Luxembourg Temps plein

    As a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements.Client DetailsOur client is a leading European financial institution with a Luxembourg branch of about 100 people DescriptionAs Senior Compliance Advisor, you will have the following Key Responsibilities :Stay...

  • Senior Compliance Advisor

    il y a 4 semaines


    Luxembourg, Luxembourg Michael Page Luxembourg Temps plein

    As a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements.Client DetailsOur client is a leading European financial institution with a Luxembourg branch of about 100 people DescriptionAs Senior Compliance Advisor, you will have the following Key Responsibilities :Stay...

  • Compliance Advisor Senior

    il y a 4 semaines


    Région-du-Luxembourg Michael Page Luxembourg Temps plein

    À propos de notre client Notre client est une institution financière européenne de premier plan disposant d'une succursale à Luxembourg ville d'une centaine de personnes Description En tant que Compliance Advisor Senior, vous aurez les responsabilités clés suivantes :Rester à l'affût des évolutions réglementaires et analyser leur impact sur les...


  • Région-du-Luxembourg Michael Page Luxembourg Temps plein

    À propos de notre client Notre client est une institution financière européenne de premier plan disposant d'une succursale à Luxembourg ville d'une centaine de personnes Description En tant que Compliance Advisor Senior, vous aurez les responsabilités clés suivantes :Rester à l'affût des évolutions réglementaires et analyser leur impact sur les...


  • Luxembourg Baker Tilly Temps plein

    Tax With 50 years of experience, Baker Tilly Luxembourg is one of the country's largest consulting company, offering a wide range of services to national and international clients. We are looking for: j (Senior) Tax Advisor Compliance - Near Howald train station (M/F) You will be part of a team dedicated to corporate tax compliance matters. Under the...

  • Senior Tax Advisor/compliance

    il y a 2 semaines


    Luxembourg, Luxembourg Austin Bright Temps plein

    Our Partner is looking for a tax specialist for an immediate start, specialised in both Compliance and Advisory.Have you ever thought of joining this very different and interesting environment that is a family office? You will have many advantages, namely flexibility in terms of working hours, a friendly and warm atmosphere within a human-sized team....

  • Senior Tax Advisor/compliance

    il y a 2 semaines


    Luxembourg, Luxembourg Austin Bright Temps plein

    Introduction:Our Partner is looking for a tax specialist for an immediate start, specialised in both Compliance and Advisory.Have you ever thought of joining this very different and interesting environment that is a family office? You will have many advantages, namely flexibility in terms of working hours, a friendly and warm atmosphere within a human-sized...

  • Senior Tax Compliance Advisor

    il y a 2 semaines


    Luxembourg, Luxembourg mileway Temps plein

    Mileway was launched by Blackstone in September 2019 and is currently the largest last mile logistics real estate company in Europe. Mileway owns and manages a portfolio of more than 1,700 assets within close proximity to more than 100 European cities.With a 400+ strong team and over twenty offices in ten countries, Mileway lives it values: Drive, Trust,...


  • Luxembourg, Luxembourg Selby Jennings Temps plein

    Role: Senior Compliance AdvisorLocation: LuxembourgSalary: Competitive and Candidate Dependent We are currently representing an international private bank with over 10,000 employees across 4 countries. Our client has a total asset of over €80 billion, and is continuing to grow and strengthening their presence in Europe. The CandidateIdentify compliance...

  • Senior Compliance Advisor

    il y a 4 semaines


    Luxembourg, Luxembourg Selby Jennings Temps plein

    Role: Senior Compliance AdvisorLocation: LuxembourgSalary: Competitive and Candidate Dependent We are currently representing an international private bank with over 10,000 employees across 4 countries. Our client has a total asset of over €80 billion, and is continuing to grow and strengthening their presence in Europe. The CandidateIdentify compliance...

  • Senior Tax Advisor/compliance

    il y a 3 semaines


    Luxembourg Austin Bright Temps plein

    **Introduction**: Our Partner is looking for a tax specialist for an immediate start, specialised in both Compliance and Advisory. Have you ever thought of joining this very different and interesting environment that is a family office? You will have many advantages, namely flexibility in terms of working hours, a friendly and warm atmosphere within a...

  • Senior Tax Advisor/compliance

    il y a 3 semaines


    Luxembourg Austin Bright Temps plein

    Our Partner is looking for a tax specialist for an immediate start, specialised in both Compliance and Advisory. Have you ever thought of joining this very different and interesting environment that is a family office? You will have many advantages, namely flexibility in terms of working hours, a friendly and warm atmosphere within a human-sized team....


  • Region-of-Luxembourg Michael Page Luxembourg Temps plein

    About Our Client Notre client est une institution financière qui propose des services de banque privée, et offrant des solutions de gestion de patrimoine personnalisées. Job Description En tant que Compliance Advisor Senior Private Banking, vous aurez les responsabilités clés suivantes :Veiller aux évolutions législatives pertinentes et analyser les...


  • Region-of-Luxembourg Michael Page Luxembourg Temps plein

    About Our Client Notre client est une institution financière qui propose des services de banque privée, et offrant des solutions de gestion de patrimoine personnalisées. Job Description En tant que Compliance Advisor Senior Private Banking, vous aurez les responsabilités clés suivantes :Veiller aux évolutions législatives pertinentes et analyser les...

  • Senior Tax Compliance Advisor

    il y a 4 semaines


    Luxembourg mileway Temps plein

    Mileway was launched by Blackstone in September 2019 and is currently the largest last mile logistics real estate company in Europe. Mileway owns and manages a portfolio of more than 1,700 assets within close proximity to more than 100 European cities. With a 400+ strong team and over twenty offices in ten countries, Mileway lives it values: Drive, Trust,...

  • Senior Business Advisor

    il y a 2 semaines


    Luxembourg Deutsche Bank Temps plein

    **Senior Business Advisor - Compliance Officer**: **Job ID**:R0271588**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-27**Location**:Luxemburg**Position Overview**: **Senior Business Advisor - Compliance Officer** **Details of the role and how it fits into the team** This role within the Compliance Luxembourg advisory team covers...

  • Senior Compliance Advisor

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    La responsabilité première du Senior Compliance Advisor - MiFID and Market Abuse Surveillance Expert est d'aider le Chief Compliance Officer à assurer la conformité avec toutes les obligations réglementaires pertinentes liées à MiFID et Market Abuse, ainsi qu'avec les politiques et normes internes du Groupe Eurobank. Ce rôle est crucial pour...


  • Luxembourg Human Innovation Partners Temps plein

    Human Innovation Partners is currently seeking a highly experienced (Senior) Corporate Tax Advisor to join a reputable firm in Luxembourg. As a (Senior) Corporate Tax Advisor, you will be responsible for providing strategic tax planning and compliance services to clients, ensuring their tax obligations are met in an efficient and effective...

  • Senior Risk Advisor

    il y a 2 semaines


    Luxembourg, Luxembourg Redbridge Recruitment Temps plein

    Job Title: Senior Risk Advisor Reference: Senior Risk Advisor Town/City: Luxembourg Contract Type: PermanentRedbridge Recruitment are working with a leading Law Firm who are looking for a Senior Risk Advisor with extensive AML experience, ideally gained in a Law Firm, to join their team.You will be: Monitoring the Luxembourg legal landscape to ensure an up...

  • Senior Tax Advisor

    il y a 2 semaines


    Luxembourg Austin Bright Temps plein

    Our client is a **globally recognized industry leader**, committed to delivering unparalleled financial services to our esteemed international clientele. As part of our continuous growth strategy, we are expanding our **tax department **to better serve our high-profile **Private Equity (PE) and Real Estate (RE) clients.** Specializing in M&A and...