Associate Director Psf
il y a 2 semaines
New Exciting Opportunity to join the Waystone Lux Conducting Officers of the
_PSF._
THE ROLE
In this role you will be responsible for working with management of the PSF to ensure an appropriate compliance framework is in place for the business.
The individual appointed will assume the role of RC for the PSF and will be appointed as a Conducting Officer of the PSF further down the line with responsibility for Compliance.
The individual will act as the main point of contact for all compliance matters in respect of the PSF with the CSSF.
The individual will work in collaboration with the business to achieve effective Compliance risk management and ensure that the PSF operates within applicable laws and regulations in Luxembourg and in accordance with Waystone Group compliance programs.
The role holder will report the Head of Compliance in Luxembourg
Key Responsibilities:
- Take responsibility for AML and Compliance matters for Waystone Corporate Services.
- To act in relevant regulatory roles (act as conducting officer with responsibility for Compliance) discharging those obligations to a high standard and liaise with the relevant external parties as required
- Lead, develop and implement a Compliance Management Framework and Compliance Strategy for Waystone Corporate Services. that is compliant with laws and regulations and considers the Group risk appetite and Group management framework
- Review existing AML procedures and update as and when required; working to align standards to groupwide practices
- Design and implement a robust AML operating model in support of the business and clients
- Build and maintain excellent relationships with all key stakeholders including regulators, authorities, colleagues, intermediaries, and clients (where appropriate)
- Act as RC for Waystone Corporate Services
- Provide the Board of directors with proper compliance reporting and participate in the relevant internal committees.
- Ensure and provide required AML training and awareness raising measures to the staff in line with group standards
- Provide excellent levels of compliance management and oversight in line with Waystone Corporate Services compliance standards, procedures, and guidelines (including appropriate monitoring and assurance)
- Take responsibility for own personal development, in line with agreed annual performance objectives
- Undertake impact assessments on proposed new regulations, consider, and propose recommendations as to next steps, including the development of training materials
- Use experience and knowledge to ensure applicable policies and procedures are fit for purposes, identifying changes, and offering solutions
- Maintain an awareness of likely regulatory change across the jurisdictions that may impact the Group
- To uphold and always act in accordance with Waystone values and actively encourage promotion of such values
Experience Required:
- 710 years' relevant finance industry experience
- AML and Regulatory Compliance; relevant compliance qualifications
- A few years working at senior level within a professional financial services organisation
- Deep knowledge of Luxembourg's laws and regulations
Already CSSF approved conducting officer for compliance would be an asset:
- Comprehensive knowledge of the
AML rules and regulations: - Comprehensive knowledge of legal and regulatory framework
-
Director Psf
il y a 2 semaines
Luxembourg, Luxembourg Waystone Governance Ltd. Temps pleinNew Director role in Luxembourg.THE ROLEThe successful applicant will assume the role of Conducting Officer and Compliance Officer of the PSF. They will be responsible for working with management of the PSF to ensure an appropriate compliance framework is in place for the business. The individual will develop, lead, and promote the compliance strategy for...
-
Associate Depository Director
il y a 2 semaines
Luxembourg, Luxembourg Funds Talent Temps pleinAssociate Director - DepositoryLuxembourg CityAbout the roleReady to step into a leadership role and drive excellence in depository operations? Join my client as an Associate Depository Director and lead a team dedicated to ensuring accuracy, compliance, and innovation in financial processes.As the Associate Depository Director, you'll play a pivotal role in...
-
Tax Associate Director
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinA permanent contract in a dynamic environmentDescriptionOur client recruit an Associate Director – Tax in Luxembourg for a permanent contract.As our Associate Director - Tax, your key functions, under the supervision of more senior team members, will be: Handle a portfolio of investment projects in various jurisdictions, from the acquisition phase until...
-
Compliance Associate Director
il y a 2 semaines
Luxembourg, Luxembourg Do recruitment advisors Temps pleinContract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:28 March 2023COMPLIANCE ASSOCIATE DIRECTOR (M/F)DO Recruitment is delighted to assist this prestigious private bank in the recruitment of a Compliance Associate Director who will report to the Head of Regulatory Compliance team....
-
Associate Director
il y a 2 semaines
Luxembourg, Luxembourg Waystone Governance Ltd. Temps pleinThe Associate Director - Onboarding will be an integral part of the Waystone team and will play a pivotal role in proactively managing and supporting their clients and funds from a commercial and governance perspective as well as representing Waystone at external events.ESSENTIAL DUTIES AND RESPONSIBILITIES Launch and management of client relationships and...
-
Associate Director
il y a 2 semaines
Luxembourg, Luxembourg Waystone Governance Ltd. Temps pleinAre you a driven and inquisitive individual who has - 8 years management experience in a risk or regulatory-related role within the funds industry. If so, we want to hear from youThe role of the Associate Director - Regulatory Reporting COE is to manage and coordinate the timely completion of periodic and ad-hoc updates of regulatory documents and reports on...
-
Compliance Associate Director
il y a 2 semaines
Luxembourg, Luxembourg Do recruitment advisors Temps pleinContract Type:PermanentLocation:LuxembourgSalary:£79.1k - 87.9k per yearStart Date:Reference:JOContact Name:Maria DiacencoJob published:25 August 2023COMPLIANCE ASSOCIATE DIRECTOR - Marketing and Distribution (M/F)DO Recruitment is delighted to assist this asset management company in the recruitment of a Compliance Associate Director - Marketing and...
-
Tax Associate Director
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinUn contrat permanent dans un environnement dynamiqueDescriptionNotre client recrute un Associate Director - Tax à Luxembourg pour un contrat à durée indéterminée.En tant que Directeur Associé - Fiscalité, vos principales fonctions, sous la supervision de membres plus seniors de l'équipe, seront les suivantes :Gérer un portefeuille de projets...
-
Associate Director in Depositary
Il y a 2 mois
Luxembourg, Luxembourg Broadgate Temps pleinAssociate Director in DepositaryThe Associate Director in Depositary will lead the day-to-day delivery and development of depositary services business. They will support the Head of Depositary Services with operational, financial, governance and strategic considerations.Roles and Responsibilities Support the management of the executive-level relationships...
-
Associate Director
il y a 2 semaines
Luxembourg, Luxembourg Savvi Recruitment Consultants Temps pleinAssociate Director - Regulatory Reporting - Luxembourg Luxembourg Operations Full-time Asset Management Competitive salary on offer.Description:Are you a driven and inquisitive individual? Do you have - 8 years management experience in a risk or regulatory-related role within the funds industry? If so, we want to hear from youThis is a progressive role in a...
-
Compliance Associate Director
il y a 1 mois
Luxembourg, Luxembourg Select Luxembourg Temps pleinOrganisation and department descriptionOur client, a leading provider of alternative asset management in Luxembourg, is seeking a Compliance Associate Director to collaborate with the global Compliance team to ensure regulatory standards are met and serve as a key decision-maker. Job descriptionYour mission will be to :Support the compliance program for the...
-
Compliance Associate Director
il y a 2 semaines
Luxembourg, Luxembourg Select Luxembourg Temps pleinOrganisation and department descriptionOur client, a leading provider of alternative asset management in Luxembourg, is seeking a Compliance Associate Director to collaborate with the global Compliance team to ensure regulatory standards are met and serve as a key decision-maker. Job descriptionYour mission will be to :Support the compliance program for the...
-
Compliance Associate Director
il y a 4 semaines
Luxembourg, Luxembourg Select Luxembourg Temps pleinOrganisation and department descriptionOur client, a leading provider of alternative asset management in Luxembourg, is seeking a Compliance Associate Director to collaborate with the global Compliance team to ensure regulatory standards are met and serve as a key decision-maker. Job descriptionYour mission will be to :Support the compliance program for the...
-
Associate Director, Private Equity
il y a 2 semaines
Luxembourg, Luxembourg AP Executive Temps pleinNew Location: Luxembourg Salary: Negotiable per annum Job Type:PermanentPosted about 3 hours agoA leading international funds and corporate services company based in Luxembourg is looking to hire an associate director with private equity experience who will assist in delivering and developing the private equity funds services division.The ideal individual...
-
Associate - Psf Operations Support
il y a 2 semaines
Luxembourg, Luxembourg Carne Group Temps pleinLocation Luxembourg Employment Type Permanent Department Directorship Services DescriptionWho are we looking for?We are looking for an Operational Associate to oversee daily corporate activities of Carne Global Financial Services (Luxembourg) S. à r. l., a Professional of the Financial Sector ("the PSF") regulated by the CSSF.What are the minimum...
-
Associate Director
il y a 2 semaines
Luxembourg, Luxembourg Waystone Governance Ltd. Temps pleinThe Associate Director - Relationship Management will be an integral part of the WAYSTONE team and will play a pivotal role in proactively managing and supporting their clients and funds from a commercial and governance perspective as well as representing WAYSTONE across the industry.ESSENTIAL DUTIES AND RESPONSIBILITIES: Management of client relationships...
-
Associate Director
il y a 2 semaines
Luxembourg, Luxembourg Waystone Governance Ltd. Temps pleinAre you a driven and inquisitive individual who has - 8 years management experience in a risk or regulatory-related role within the funds industry. If so, we want to hear from youThe role of the Associate Director - Regulatory Reporting COE is to manage and coordinate the timely completion of periodic and ad-hoc updates of regulatory documents and reports on...
-
Associate Director I Depositary
il y a 2 semaines
Luxembourg, Luxembourg BlackRidge Group Temps pleinJob Information:Work Experience 5+ yearsIndustry Financial ServicesContact NumberCity LuxembourgCountry LuxembourgProvince Luxembourg (fr)Postal Code L1911We are hiring an ASSOCIATE DIRECTOR I DEPOSITARY for an well known Investment bank based in Luxembourg.What is the opportunity? Join a team of Depositary Experts by leading the TDS Expertise Center and...
-
Deputy Director Legal
il y a 6 jours
Luxembourg, Luxembourg Abiomis Temps pleinDeputy Director Legal – Fiduciary with Great Reputation, 160K We have the great pleasure to recruit a candidate for this Deputy Director Legal position for one of our long-term partners, a human-sized fiduciary of 15 people in Luxembourg. The director is currently looking for a right-hand man or woman to ensure the fluid day-to-day operations.The fiduciary...
-
Tax Director- Luxembourg
il y a 2 semaines
Luxembourg, Luxembourg Meraki Temps pleinTax DirectorThe OpportunityMeraki Talent is working directly with one of the leading firms in Luxembourg to help them recruit a tax director with experience in international tax compliance to join their team. This creative, globally operating firm is looking to add a new tax director to their team in Luxembourg. Their dedication to innovation, quality, and...
