Senior Compliance at Renowned Financial and

Our client is a leading alternative investment fund manager (ManCo AIFM) based in Luxembourg City, with a proud legacy of over 20 years in the market. Specializing in Private Equity fund management, our client is renowned for its excellence and unparalleled expertise in the field. This company is known for its professionalism, diligence, and ability to...

Senior Compliance Manager (M/F/x)In shortWe are looking for an exceptional (Senior) Compliance Manager, whose role it will be to ensure Dock Financial S.A.'s compliance with internal statutes and codes, as well as local/ EU laws and regulations - with AML/ KYC duties, as well as GDPR-applicable obligations.As a prerequisite, you should have at least 2 to 5...

We have an exciting job opportunity for a talented and experienced Senior Compliance Officer to join our esteemed client. With its prestigious reputation in the financial industry and its prime location at the heart of Luxembourg, this role offers a unique opportunity for professional growth and a vibrant work-life balance.The company is a leading financial...

They are an esteemed company actively seeking a talented Senior Compliance Officer to join their team. With a proven track record in providing independent governance solutions to both regulated and non-regulated entities, they excel at assisting clients with intricate corporate governance matters. Their team's extensive experience across various market...

Our client is a leading European financial group counting twenty entities in Europe.Their management company is looking to reinforce its compliance team made up of experienced profiles.Role description:The main responsibilities include the compliance oversight within the various entities, the implementation of the compliance monitoring plan, and the...

Our client is a leading European financial group counting twenty entities in Europe.Their management company is looking to reinforce its compliance team made up of experienced profiles.Role description:The main responsibilities include the compliance oversight within the various entities, the implementation of the compliance monitoring plan, and the...

PermanentLuxembourg City, Luxembourg75000€/yearLB147We are currently assisting one of our partners in their search, to join their talented teams, of a Senior Compliance Officer to build a common long term project.In full growth, this PFS offers a stable and flexible work environment where you will be able to benefit from a better balance and keep learning...

Introduction:Exciting Career Opportunity at a Renowned Audit Firm in the Heart of Luxembourg: Senior Risk ManagementAre you on the lookout for a dynamic career opportunity in a professional environment that values work-life balance and employee well-being? Our esteemed audit firm, located in the heart of Luxembourg, is known for fostering a family-like...

2023 marks a new beginning and many changes. In any case, this is the mindset that this renowned provider service has adopted, in order to complete its teams, and start the new year on the right foot. This internationally known fiduciary is therefore looking for their next senior AML/KYC officer, why shouldn't it be you? If you are looking for a rewarding...

In short:We are looking for an exceptional Compliance Manager, whose role it will be to ensure Dock Financials compliance with internal statutes and codes, as well as local/EU laws and regulations - with AML/KYC duties, as well as GDPR-applicable obligations.As a prerequisite, you should have at least 3 to 5 years of relevant experience in a similar...

Introduction:Our partner is a globally investing equity fund. They are a wealth management company providing investment solutions to clients around the world. They offer a range of services, including portfolio management, investment advise and financial planning, to reach their client's goals.They have a focus on long-term results, personalized attention,...

This is a 12 months fixed term contract maternity cover.Why work for us?A career at Janus Henderson is more than a job, it's about investing in a brighter future together.Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service. We will...

Arendt & Medernach is the leading independent business law firm in Luxembourg. For a Private Equity investment platform in the form of a registered AIFM we are looking for a :Senior Paralegal and Compliance OfficerBased in Luxembourg (Hamm)As part of team of 6 evolving in a dynamic financial and investor's environment run by experienced partners, you will...

Arendt & Medernach is the leading independent business law firm in Luxembourg. For a Private Equity investment platform in the form of a registered AIFM we are looking for a :Senior Paralegal and Compliance OfficerBased in Luxembourg (Hamm)As part of team of 6 evolving in a dynamic financial and investor's environment run by experienced partners, you will...

Head Financial Crime Compliance - RetailRole & work environmentFinancial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the Retail and Private Banking segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks.The team of retail FCC...

Introduction:One of our partners is an independent, owner-managed management company based in Luxembourg that is licensed as an alternative investment fund manager and as a UCITS IV-compliant management company.They are looking for a senior compliance officer to strengthen their team. This opportunity is ideally located for cross-border workers from Germany...

**Financial Crime Compliance Analyst**The Compliance function, as defined by the Luxembourg regulator, is an independent function whose objective is to identify and assess the compliance risk of an institution, as well as to assist senior management in managing and monitoring this risk. It contributes to the good functioning of the institutions, by...

Join a PSF that has been operating in Luxembourg for several decades. Located close to the station, the location is ideal, with easy access by public transport and nearby parking.Their portfolio is very varied, including commercial companies and SOPARFIs. With a dedicated team of 20 people, they favour stability and offer regular training for the...

EIF Posting:The European Investment Fund (EIF) is seeking to recruit for its Operations & Information Management Department (OIM) - Investment Compliance and Eligibility Division (ICE), at its headquarters in Luxembourg a Senior Investment Compliance and Eligibility Officer. This is a full-time position (possibly requiring travelling on an exceptional basis)...

Key job responsibilities:Reviewing escalated tasks to assess the potential for reporting suspicion of financial crimes like money laundering or terrorist financingPreparing Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SARs)Supporting and engaging in both Internal and External audit activitiesContributing to projects aimed at...