Compliance Officer

il y a 2 semaines


Luxembourg, Luxembourg Rutherford Temps plein

Location:
Luxembourg

  • Sector:
Compliance

  • Job type:
Permanent

  • Contact:
Tevia Kretzmer

  • Contact phone:
  • Job ref:
KRT36030

  • Published:
about 13 hours ago

  • Expiry date:

Our Client:


Rutherford Search have been mandated on an exciting opportunity for a Compliance Officer to join an alternative investment firm in their Luxembourg office.

The role will reporting into the Chief Compliance Officer and will provide great exposure to a host of funds related work as well as generalist Compliance duties.


Main Duties:

Key responsibilities for this position will include, but are not limited to:

  • Facilitating the on-boarding of new funds and assessing their compliance with AML due diligence.
  • Work closely with the global AML team in the review and assessment of the firm's AIFM.
  • Support the design and execution of the Compliance Monitoring Programme and provide any advice on its development and improvement.
  • Advise the wider business on any new upcoming regulations and their subsequent impact, managing their execution and facilitating any necessary training for members of staff.
  • Draft and/or review the compliance and AML policies and procedures.
  • Working closely with the global compliance team on any adhoc project related work.

Your Profile:

  • Fluent in English, other European language an advantage.
  • Strong understanding of the Luxembourg regulatory regime.
  • Degree in Law, Finance or an equivalent degree.
  • Good understanding of investment funds is essential (AIFM and UCITS).
  • Selfmotivated team player and business oriented
For more information about this position, please get in touch with Tevia Kretzmer.

Phone:

Reference
Code: 36030

About Rutherford
Rutherford is a boutique search firm located in London.

Our consultants are specialists in compliance recruitment, and also in financial crime and legal, all within the financial and professional services sectors in the United Kingdom and New York.

We use our carefully curated relationships, networks and market knowledge to find the best fit for the clients in hand.

We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms.

We began as a compliance recruitment firm in London and expanded to offer new resourcing services across legal and cyber recruitment.

We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.



  • Luxembourg, Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services.beTax Advisory & Compliance Services S.à r.l. is a member of the "Ordre des Experts-Comptables" and has developed a very diversified client portfolio during the last years,...


  • Luxembourg, Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services.beTax Advisory & Compliance Services S.à r.l. is a member of the "Ordre des Experts-Comptables" and has developed a very diversified client portfolio during the last years,...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Our client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in...DescriptionOur client is searching for an experienced Compliance...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Our client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in...DescriptionOur client is searching for an experienced Compliance...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg CSC (Corporation Service Company) Temps plein

    Compliance OfficerCSC Luxembourg**Full time, HybridThe positionAs Compliance Officer you will be responsible for a wide range of activities.Your responsibilities will include but will not be limited to: Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws Identify and assess the compliance risk of the...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg TRUSTMOORE Temps plein

    WHAT WILL YOU DO?As Compliance Officer, you are part of our compliance department which ensures that we, and our clients, comply with all applicable laws and regulations in all countries where our services are offered, as well as supervisory requirements and internal policies and procedures. However, the definition of 'compliance' within Trustmoore covers...

  • Compliance Officer

    il y a 6 jours


    Luxembourg, Luxembourg Abiomis Temps plein

    (Senior) Compliance Officer - PSF Très Dynamique, Télétravail Pour un PSF spécialisé, notre équipe recrute actuellement un (Senior) Compliance Officer ayant de l'expérience dans l'administration d'un portefeuille de fonds d'investissements.Avec un grand focus sur divers véhicules d'investissements, le PSF propose un service complet et varié. De la...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg European Investment Bank Temps plein

    The 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) - Compliance Operations Division (OPS) - Compliance Operations Unit 2 (Unit 2) at its headquarters in Luxembourg, a (Associate)...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Rattaché à l'équipe Compliance, le Senior Compliance Officer rapportera et soutiendra le Chief Compliance Officer dans le développement et le maintien d'un cadre de conformité solide au sein des entités d'assurance vie et non-vie de notre groupe au Luxembourg. Au sein de la Direction Financière, vos...**Description**Rattaché à l'équipe Compliance,...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg BNP Paribas Temps plein

    COMPLIANCE OFFICER - H/F (NUMÉRO DE L'EMPLOI :CMP The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities._ The Luxembourg branch plays a major part in its operations, offering clients high valueadded services extending from custody to securities lending, fund administration, performance...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Anderson Wise Temps plein

    Job type: PermanentEmp type: FulltimeLocation: LuxembourgJob published:Job ID: 33369Compliance Officer Real Estate investments**This is an exciting opportunity for a Compliance Officer / Analyst 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...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg NautaDutilh Temps plein

    Are you looking to join a dynamic team as a Compliance Officer? We have an open position The NautaDutilh Compliance Office provides compliance and integrity- related services to the firm's legal and support professionals as well as its clients. The aim of the services of the Compliance Office is to enhance awareness, countervailing power and protection of...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg European Investment Bank Temps plein

    The 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)...

  • Compliance Officer

    il y a 4 semaines


    Luxembourg, Luxembourg Abiomis Temps plein

    (Senior) Compliance Officer - Zero Turnover, Bon Equilibre Dans le cadre du développement de leurs activités, une fiduciaire historique du Luxembourg est à la recherche de son futur (Senior) Compliance Officer.En rejoignant les rangs de cette fiduciaire, vous vous assurez une très bonne intégration aux équipes qui auront à cœur de vous impliquer aux...

  • Compliance Officer

    Il y a 2 mois


    Luxembourg, Luxembourg Abiomis Temps plein

    (Senior) Compliance Officer - Zero Turnover, Bon Equilibre Dans le cadre du développement de leurs activités, une fiduciaire historique du Luxembourg est à la recherche de son futur (Senior) Compliance Officer.En rejoignant les rangs de cette fiduciaire, vous vous assurez une très bonne intégration aux équipes qui auront à cœur de vous impliquer aux...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Eurolux Consulting Temps plein

    Job Description:Are you a Compliance Officer in an AIFM in Luxembourg, and looking to increase your learning curve by moving into a small office where you will gain broad exposure and report directly to the Conducting Officer?If you thrive in a hands-on, dynamic environment, and have initial knowledge gained in a compliance role over the last 2-3 years, this...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Harry Hope Temps plein

    Role Description This is a full-time on-site role as a Compliance Officer. The Compliance Officer will be responsible for ensuring compliance with regulatory requirements and internal policies, performing assessments and monitoring, maintaining and updating compliance guidelines and procedures on an ongoing basis and internal training. This position involves...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg CSC (Corporation Service Company) Temps plein

    Compliance OfficerLuxembourgHybrid**Monday to Friday 8:30 am to 5:30 pmAs a Compliance Officer you will be involved in Intertrust's organisation with the aim of preventing, by all reasonable means, the occurrence of compliance risks (risks relating to legal or regulatory sanctions, financial loss or damage to the reputation of Intertrust) which could result...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Zurich Insurance Temps plein

    Zurich is one of the world's leading insurance groups, and one of the few to operate on a global basis. Our mission is to help our customers understand and protect themselves from risk. With about 53,000 employees serving customers in more than 170 countries, we aspire to become the best global insurer as measured by our shareholders, customers and...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Arhis People Solutions Temps plein

    Arhis People Solutions est votre partenaire de confiance pour tous vos besoins en ressources humaines. Avec une approche personnalisée et un engagement envers l'intégrité, nous offrons des services complets, du recrutement à la gestion des talents.POSTECOMPLIANCE OFFICERA propos de notre clientNotre client recherche son futur Compliance Officer qui va...