![Anderson Wise](https://media.trabajo.org/img/noimg.jpg)
Compliance Associate
il y a 2 semaines
Job type:
- Permanent
Emp type: - Fulltime
Location: - Luxembourg
Job published:
Job ID:
- 33373
Compliance Associate Real Estate investments
This is an exciting opportunity for a Junior Compliance with a first experience in Luxembourg to join a global real estate investor offering a pleasant working environment that fosters personal development and encourages work/life balance.
You will be part of a team of 2 in Luxembourg, within an office of 10 people, and you will work together with the Assistant Corporate & Compliance and the Conducting Officer.
You will be involved in providing compliance and regulatory legal support for a variety of projects concerning operation in Continental Europe, managed funds, and joint ventures.
Your Responsibilities
- Develop and implement the annual compliance monitoring program for regulated entities in Luxembourg.
- Execute the delegates' monitoring program for regulated entities in Luxembourg.
- Coordinate and prepare various reports for regulatory authorities.
- Provide advice and research diverse compliance topics.
- Support the KYC verification process and contribute to the privacy program.
- Monitor and stay abreast of regulatory developments.
- Assist the conducting officer in preparing risk reports and engaging in other risk management activities.
Your profile
- Master's degree in legal studies, with ideally 14 years of relevant legal or compliance experience in Luxembourg.
- Keen interest in real estate funds and real estate developments
- Strong attention to detail and accuracy.
- Excellent interpersonal and communication skills for collaboration across offices and with external stakeholders.
- Committed to taking on increasing responsibilities and working closely with other inhouse compliance, legal, and risk professionals.
- Fluent in English, with knowledge of French or German considered a plus.
- We take your privacy as our utmost concern, and we manage your data with the highest degree of confidentiality._
-
Compliance Associate
il y a 2 semaines
Luxembourg, Luxembourg CBRE Temps pleinCompliance AssociateJob ID Posted 04Jun2024Service line Advisory SegmentRole type FulltimeAreas of InterestLegalLocation(s)Luxembourg - Luxembourg - LuxembourgThe Compliance Associate is responsible for supporting the implementing, the administering and the controlling of the proper functioning of a demonstrable second line Compliance processes sitting under...
-
Compliance Associate
il y a 2 semaines
Luxembourg, Luxembourg Funds Talent Temps pleinOur client is a renowned AIFM located in the city-center with more than €80bn AUM in +10 countries worldwide They're actively looking for a Compliance Associate, working within the European Legal & Compliance Team and reporting directly to the Compliance Officer in Luxembourg.Responsibilities: Assist the Compliance and the Conducting Officer in their work...
-
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....
-
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...
-
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...
-
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 Compliance
il y a 2 semaines
Luxembourg, Luxembourg CBRE Temps pleinAssociate ComplianceJob ID Posted 10May2024Service line REI SegmentRole type FulltimeAreas of InterestInvestment Banking, Investment Management, LegalLocation(s)Luxembourg - Luxembourg - Luxembourg We are delighted to present an exciting opportunity to be a part of our vibrant team in Luxembourg. The team ensures regulatory compliance for our Luxembourg...
-
Senior Associate Compliance
il y a 2 semaines
Luxembourg, Luxembourg Transman Consulting Temps pleinCompany:On behalf of our client, a global international legal, and financial services company, we are looking for the following profile:Senior Associate Compliance (within business unit)Mission:Responsibilities Support the legal teams in various AML/KYC matters and liaise with the Compliance department Assist in the onboarding process for new clients (e.g....
-
Two (Associate) Compliance Officers
il y a 2 semaines
Luxembourg, Luxembourg European Investment Bank Temps pleinThe EIB, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO) - Group Non-Financial Risk Department (GNFR) - Compliance Corporate Division (CORP) - Integrity Matters Unit (IMU) at its headquarters in Luxembourg, Two (Associate) Compliance Officers.-...
-
Senior Associate Compliance
il y a 2 semaines
Luxembourg, Luxembourg Intertrust Temps pleinSenior Associate Compliance (within business unit)Department: Corporate & Private WealthVacancy type: PermanentThe position Support the legal teams in various AML/KYC matters and liaise with the Compliance department Assist in the onboarding process for new clients (e.g. KYC checklist support, client discussion support, etc.) Support the legal teams in...
-
Compliance Associate Director
il y a 2 semaines
Luxembourg, Luxembourg Intermediate Capital Group Temps pleinJob Title: Compliance Associate Director, MCRContract type: Permanent, full-timeLocation: LuxembourgDepartment: Group ComplianceReporting to: Head of MCR ComplianceWhat the Hiring Manager says. This is an exciting opportunity to join a dynamic team and gain a truly global regulatory expertise._Summary of our opportunityThe Compliance Function team consists...
-
Associate Compliance Monitoring Officer
il y a 2 semaines
Luxembourg, Luxembourg European Investment Bank Temps pleinThe EIB, the European Union's bank is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO), Group Operational & Regulatory Compliance Department (GORC), Compliance Monitoring Division (MON), Compliance Screening & Monitoring Unit (CSMU) at its headquarters in Luxembourg, an Associate...
-
Tax Compliance Associate F/M
il y a 1 mois
Luxembourg, Luxembourg Fyte Temps pleinOur client is a reputable Private Debt Asset Management firm based in Luxembourg, Kirchberg.As a Tax Compliance Associate, you will work directly for the General Partners and Investment Holding Companies, reporting to the Head of Tax and the Head of the Luxembourg Office.You will collaborate with operations teams, Boards, and administrators to ensure...
-
Tax Compliance Associate F/M
il y a 2 semaines
Luxembourg, Luxembourg Fyte Temps pleinOur client is a reputable Private Debt Asset Management firm based in Luxembourg, Kirchberg.As a Tax Compliance Associate, you will work directly for the General Partners and Investment Holding Companies, reporting to the Head of Tax and the Head of the Luxembourg Office.You will collaborate with operations teams, Boards, and administrators to ensure...
-
Tax Compliance Associate F/M
il y a 4 jours
Luxembourg, Luxembourg Fyte Temps pleinOur client is a reputable Private Debt Asset Management firm based in Luxembourg, Kirchberg.As a Tax Compliance Associate, you will work directly for the General Partners and Investment Holding Companies, reporting to the Head of Tax and the Head of the Luxembourg Office.You will collaborate with operations teams, Boards, and administrators to ensure...
-
Tax Compliance Associate F/M
il y a 4 semaines
Luxembourg, Luxembourg Fyte Temps pleinOur client is a reputable Private Debt Asset Management firm based in Luxembourg, Kirchberg.As a Tax Compliance Associate, you will work directly for the General Partners and Investment Holding Companies, reporting to the Head of Tax and the Head of the Luxembourg Office.You will collaborate with operations teams, Boards, and administrators to ensure...
-
Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg European Investment Bank Temps pleinThe EIB, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO) - Group Operational and Regulatory Compliance Department (GORC) - Tax & Regulatory Compliance Division (TRC) - Regulatory Compliance Unit (REG) at its headquarters in Luxembourg, a (Associate)...
-
Fund Compliance Analyst, Associate
il y a 2 semaines
Luxembourg, Luxembourg State Street Corporation Temps pleinFund Compliance Analyst, AssociateGeneral Position SummaryReporting to the Fund Compliance Manager ("FCM"), the Fund Compliance Analyst ("FCA") supports the compliance monitoring functions entailed by the services contracted by our clients and/or the Bank's depositary duties. The FCA assists in the process of review of the funds in our automated systems...
-
Fcc Wb Associate Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg ING Temps pleinFCC WB Associate Compliance OfficerRole & work environmentFinancial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks.The team of Wholesale Banking FCC...