Rc/compliance Officer

Our client, an independent governance company of the PSF type in the financial sector, provides governance services for other companies. Located in the heart of the city, our client is looking to strengthen its team of thirty individuals, in a human and highly entrepreneurial environment.Senior Compliance Officer/RC - The role will involve:Supporting clients...

Introduction:By working on a broad run structure over many holding corporations and support vehicles, you will join a corporate administration group in the heart of Luxembourg.Our client is an investment company made up of entrepreneurs that put money where they believe there is a chance to create long-term value.This is a great opportunity to work with a...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job Description:Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance...

Waystone leads the way in specialist services for the asset management industry. Partnering institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years' experience and a comprehensive range of specialist services to its name, Waystone is now serving...

Robert Half is looking for a Compliance Officier (M/F/X) for one of their clients.Robert Half is looking for a Compliance Officier (M/F/X) for one of their clients.Our client is located in LuxembourgYour responsibilities:Assist in the initial and periodic due diligence processes including the collection, and initial 'sanity check', of required investor KYC...

Waystone is currently looking to reinforce its talented team based in luxembourg with a RC /AML Officer.Your essential duties: Undertake the RC role for UCITS and AIF structures (SIF, UCI Part II, RAIF, SCS(p)); Draft, review and update Fund AML policies and reports; Prepare and review KPIs provided by the Fund transfer agent; Liaise with different Fund...

Are you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in Investment...

Looking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are currently...

INTREAL Luxembourg S.A. is a licensed independent AIFM (alternative investment fund manager) and central administrator focused on real estate and a subsidiary of IntReal International Real Estate Kapitalverwaltungsgesellschaft mbH, an independent German Service KVG (capital investment company), Alternative Investment Fund Manager (AIFM) and administrator...

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

**_Siehst du dich als begeisterungsfähige und ergebnisorientierte Persönlichkeit, die unternehmerisch handelt? Dann bist du bei uns genau richtig. Wir bieten ein umfassendes Angebot an fondsbezogenen Dienstleistungen. Mit unserem pragmatischen Hands-on Ansatz erleichtern wir institutionellen Investoren, unabhängigen Vermögensverwaltern sowie Family...

Senior Compliance Officer:Would you describe yourself as an enthusiastic, results-oriented person with an entrepreneurial mindset? Then you'll feel right at home here. We offer a comprehensive range of fund-related services. With our system-based, pragmatic, hands-on approach, we help independent wealth managers and family offices achieve success by making...

Company IntroductionSTOKR is a fast-growing FinTech company tokenising real world financial assets. STOKR as a supervised entity offers turn-key solutions covering all elements of institutional-grade asset tokenisation including sophisticated investment structuring, smart contract management, AML/KYC verification, payment rails (crypto and fiat), and the...

Job type: PermanentEmp type: FulltimeIndustry: FiduciaryLocation: Luxembourg, LuxembourgJob published:Job ID: 33228On behalf of our client, we are seeking an experienced professional to join their team as a Compliance Officer & RC Support. As Compliance Officer, you will be responsible for ensuring that the business is compliant with all relevant regulations...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.The (Junior) Regulatory Compliance Officer is part of the Julius Baer Europe's Regulatory Compliance (RC) Competence Center. To...

Senior Compliance Officer #229196We Offer Join us as Senior Compliance Officer in an outstanding position within our Compliance Fund Plat-form Department. In your new role, you ensure adherence to laws and regulations, policies, guide-lines and standards across MultiConcept Fund Management S.A., and the managed investment funds. As part of your...

Senior Compliance Officer #229196We Offer Join us as Senior Compliance Officer in an outstanding position within our Compliance Fund Plat-form Department. In your new role, you ensure adherence to laws and regulations, policies, guide-lines and standards across MultiConcept Fund Management S.A., and the managed investment funds. As part of your...

Senior Compliance Officer #229196We Offer Join us as Senior Compliance Officer in an outstanding position within our Compliance Fund Plat-form Department. In your new role, you ensure adherence to laws and regulations, policies, guide-lines and standards across MultiConcept Fund Management S.A., and the managed investment funds. As part of your...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Aideen FlanneryJob published:5 January 2023SENIOR MANAGER REGULATORY REPORTING (M/F)THE ROLE:Reporting to the Luxembourg Chief Compliance Officer, the Regulatory Compliance ("RC") Senior manager's core task will be to manage the development of the RC and as a...