Senior Compliance Administrator

il y a 1 mois


Luxembourg Broadgate Temps plein

Senior Compliance Administrator

The Senior Compliance Administrator (SCA) will report directly to the Compliance Officer (CO) and indirectly to the boards of Directors. Under the supervision of the CO, the SCA will ensure developing and maintaining through appropriate procedures a working environment that identifies and minimises business and reputation's risks, ensuring compliance with all relevant legislation, circulars, guidance notes and codes of conduct.

This is a Client focused and service-oriented position.

Roles & Responsibilities

  • Receive, consider, investigate, analyse and draft suspicious reports (STRs and SARs)
  • Represent the company to all external agencies, e.g. regulators or law enforcement agencies, and in any other third-party enquiries in relation to money laundering prevention, investigation or compliance.
  • Providing guidance in the appropriate application and interpretation of laws, regulations and policies from a compliance and regulatory perspective
  • Assisting the Management in comprehensively identifying, assessing and managing regulatory risk
  • Assisting the preparation and implementation of the compliance monitoring plan with tests of internal controls and procedures to ensure that risks are being managed appropriately

Essential Skills & Experience

  • A relevant legal or financial degree
  • 2-5 years experience in Compliance
  • Working knowledge of Regulatory Compliance and AML
  • Fluent in English (French would be an asset)


  • Luxembourg, Luxembourg Broadgate Temps plein

    Senior Compliance Administrator The Senior Compliance Administrator (SCA) will report directly to the Compliance Officer (CO) and indirectly to the boards of Directors. Under the supervision of the CO, the SCA will ensure developing and maintaining through appropriate procedures a working environment that identifies and minimises business and reputation's...


  • Luxembourg, Luxembourg Broadgate Temps plein

    Senior Compliance Administrator The Senior Compliance Administrator (SCA) will report directly to the Compliance Officer (CO) and indirectly to the boards of Directors. Under the supervision of the CO, the SCA will ensure developing and maintaining through appropriate procedures a working environment that identifies and minimises business and reputation's...


  • Luxembourg, Luxembourg Broadgate Temps plein

    Senior Compliance Administrator The Senior Compliance Administrator (SCA) will report directly to the Compliance Officer (CO) and indirectly to the boards of Directors. Under the supervision of the CO, the SCA will ensure developing and maintaining through appropriate procedures a working environment that identifies and minimises business and reputation's...


  • Luxembourg Saxton Leigh Temps plein

    **THE COMPANY**: We are working with a regular client of ours who have an international footprint in the corporate service provider space. The client is looking for a Senior Compliance Administrator to join the team. **THE RESPONSIBILITIES**: - Providing guidance on the development, implementation and maintenance of robust policies, procedures and...

  • Senior Administrator

    il y a 4 semaines


    Luxembourg Apex Group Temps plein

    Senior Administrator Location: Luxembourg city, Luxembourg Date Posted: May 11, 2023 **Description** **Role summary**: We are seeking a Senior Administrator, reporting to a (Senior) Manager within the client service department of Sanne, to have responsibility for the administration of a client portfolio, including the development and mentoring of the more...

  • Senior Administrator

    il y a 2 semaines


    Luxembourg, Luxembourg Apex Group Temps plein

    Senior AdministratorLocation: Luxembourg city, LuxembourgDate Posted: May 11, 2023DescriptionRole summary:We are seeking a Senior Administrator, reporting to a (Senior) Manager within the client service department of Sanne, to have responsibility for the administration of a client portfolio, including the development and mentoring of the more junior team...

  • Senior Administrator

    il y a 4 semaines


    Luxembourg LRI Invest S.A. Temps plein

    Location: Luxembourg city, Luxembourg Date Posted: May 11, 2023 **Description** **Role summary**: We are seeking a Senior Administrator, reporting to a (Senior) Manager within the client service department of Sanne, to have responsibility for the administration of a client portfolio, including the development and mentoring of the more junior team members...

  • Ta Senior Administrator

    il y a 4 semaines


    Luxembourg JTC Group Temps plein

    **Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a TA Senior Administrator to join our team in Luxembourg. **Purpose of Job**: In order to reinforce our dynamic and growing team, we are currently looking for a TA Senior Administrator **Main Responsibilities and Duties**: - Receive, analyze and validate...

  • Ta Senior Administrator

    il y a 2 semaines


    Luxembourg, Luxembourg JTC Group Temps plein

    Join JTC where your contribution will be valued:We currently have an exciting opportunity for a TA Senior Administrator to join our team in Luxembourg.Purpose of Job:In order to reinforce our dynamic and growing team, we are currently looking for a TA Senior AdministratorMain Responsibilities and Duties: Receive, analyze and validate all the documents...

  • Senior Client Administrator

    il y a 2 semaines


    Luxembourg, Luxembourg BlackRidge Group Temps plein

    Job Information:Work Experience 45 ansIndustry Financial ServicesContact NumberCity LuxembourgCountry LuxembourgProvince LuxembourgPostal Code L1911Job PurposeThe Senior Client Administrator is responsible for the timely and correct handling of matters concerning the day-to-day administration and bookkeeping including correspondence and other communication...

  • Senior Fund Administrator

    il y a 4 jours


    Luxembourg Cobalt Recruitment Temps plein

    Cobalt is thrilled to collaborate with a renowned Fund Consultancy, seeking an Assistant Manager Fund Administrator to support their growth in Luxembourg. You will join a friendly multinational team, work closely, and gain exposure to an impressive portfolio in the Private Equity and Real Estate industry. **Senior Fund...


  • Luxembourg Apex Group Temps plein

    Senior Administrator Corporate Secretarial / Legal Location: Luxembourg city, Luxembourg Date Posted: Mar 15, 2023 **Description** **Role summary**: We are seeking a Senior Administrator, reporting to a (Senior) Manager within the client service department of Sanne, to have responsibility for the administration of a client portfolio, including the...


  • Luxembourg LRI Invest S.A. Temps plein

    Location: Luxembourg city, Luxembourg Date Posted: Mar 10, 2023 **Description** **Role summary**: We are seeking a Senior Administrator, reporting to a (Senior) Manager within the client service department of Sanne, to have responsibility for the administration of a client portfolio, including the development and mentoring of the more junior team members...


  • Luxembourg LRI Invest S.A. Temps plein

    Location: Luxembourg city, Luxembourg Date Posted: Mar 15, 2023 **Description** **Role summary**: We are seeking a Senior Administrator, reporting to a (Senior) Manager within the client service department of Sanne, to have responsibility for the administration of a client portfolio, including the development and mentoring of the more junior team members...

  • Compliance Administrator

    il y a 2 semaines


    Luxembourg, Luxembourg Saxton Leigh Temps plein

    THE COMPANY:Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Compliance Administrator for their Luxembourg office.THE RESPONSIBILITIES: Performing client entities periodical reviews and addressing potential issues to the CM; Assisting with guidance on the development,...


  • Luxembourg JTC Group Temps plein

    **Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a Transfer Agency Senior Administrator to join our team in Luxembourg. In order to reinforce our dynamic and growing team, we are currently looking for a TA Senior Administrator to administer the Transfer Agency clients. **Main Responsibilities and...

  • Senior Administrator

    il y a 3 semaines


    Luxembourg LRI Invest S.A. Temps plein

    The Apex Group is seeking a **Senior Administrator**, reporting to a (Senior) Manager within the client service department of **Fundrock LIS S.A. AIFM**. This full-time Administrator role is based in Luxembourg and offers a favourable salary and benefits. As a **Senior Administrator**, you will have responsibility for the administration of a client...

  • Senior Administrator

    il y a 2 semaines


    Luxembourg, Luxembourg Northern Trust Corp. Temps plein

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Senior Client Administrator

    il y a 4 semaines


    Luxembourg TMF Group Luxembourg Temps plein

    **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 125 offices in 86 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

  • Senior Aifm Administrator

    il y a 4 semaines


    Luxembourg JTC Group Temps plein

    **Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a Senior AIFM Administrator to join our team in Luxembourg. **Purpose of Job**: In order to reinforce our dynamic and growing team, we are currently looking for a Senior AIFM Administrator **Main Responsibilities and Duties**: You will be involved in the...