Senior Compliance Officer-cultivating Financial
il y a 2 semaines
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 cycles ensures their 200+ global clients' long-term prosperity.As a Senior Compliance Officer, your role will involve supporting clients with day-to-day compliance activities, overseeing Compliance Assistants, maintaining policies and procedures, conducting risk assessments, and staying updated on regulatory developments.
If you thrive in an international team, value a collaborative work environment, and seek early responsibilities, this is the ideal opportunity for you.
Join them now and play a pivotal role in their journey as a trusted partner in the financial sector.As external Consultant your Key responsabilties:
- As a valued Senior Compliance Officer, you will receive direct supervision from our esteemed Compliance Team Leaders, ensuring mentorship and support.
- Shape the future of corporate governance by maintaining and developing policies, procedures, compliance templates, and tools that adhere to best market practices.
- Craft insightful compliancerelated reports, drawing on your analytical prowess and critical thinking capabilities.
- Conduct thorough risk assessments, enabling clients to navigate challenges with confidence.
- Play a crucial role in due diligence and AML/CFT screening, safeguarding our clients' interests.
- Master the internal controls of clients' CMPs, showcasing your proficiency in operational excellence.
- Stay ahead of the curve by researching and drafting alerts on new regulatory developments, driving informed decisionmaking.
- Lead impactful projects that implement regulatory changes, impacting the investment fund business positively.
- Foster effective communication with internal and external stakeholders, solidifying the client reputation as a reliable partner in compliance matters.
- Collaborate and lead a team of Compliance Assistants, ensuring seamless work processes and excellence in service delivery.
- Empower Mebs' clients with your support in their daytoday activities, demonstrating your expertise in compliance and AML/CFT matters.
- Embrace growth opportunities as you progress to potential Permanent Compliance Function roles for IFMs or RC ("Responsable du Contrôle") roles for UCIs.
Your Profile:
- Boast a successful degree in Business Law, Business Administration, Finance, or Economics, laying a solid foundation for your expertise.
- Possess 3 to 5 years of handson experience in Compliance and/or AML/CFT within the financial sector, showcasing your deep understanding of the industry.
- Demonstrate comprehensive knowledge of the Luxembourg Funds Industry, traditional and alternative funds, and AML/CFT requirements, solidifying your proficiency in compliance matters.
- Translate technical requirements into actionable operational processes, reflecting your ability to drive tangible results.
- Exhibit fluency in English (additional languages like German, French, or other European languages are valued assets), facilitating global collaboration.
- Embody selfmotivation, proactivity, and a structured work methodology, ensuring efficient and reliable performance.
- Showcase familiarity with name screening tools, enhancing your toolkit for effective compliance practices.
- Flaunt exceptional analytical, critical thinking, and problemsolving capabilities, essential for handling intricate compliance matters.
- Embrace a stellar team spirit, displaying availability and flexibility, contributing to a collaborative work environment.
The Opportunity:
- Join a dynamic, international, and highly motivated team, united by a shared vision for excellence in financial governance.
- An attractive salary that goes up to 95k with interesting benefits.
- Experience the benefits of a collaborative and supportive working environment within a humansized company, fostering personal growth and job satisfaction.
- Seize the chance to take on early responsibilities, fueling your professional development as a compliance expert.
- Harness comprehensive training opportunities, honing your skills and expertise to stay at the forefront of the industry.
- Enjoy the flexibility of teleworking, promoting worklife balance and adaptability
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinWe 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...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg INTESA SANPAOLO WEALTH MANAGEMENT S.A Temps pleinYour responsibilities: Being in charge, under the supervision of the Chief Compliance Officer an in cooperation of the other Compliance Officer, of a wide range of Regulatory Compliance aspects, and most notably of the advice, legal watch, risk assessment, controls and reporting activities in the fields of MIFID II, MAR, Outsourcing and Insurance...
-
Senior Compliance Officer, Aml
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinIntroduction: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...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Abiomis Temps pleinPermanentLuxembourg 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...
-
Senior Compliance Manager
il y a 2 semaines
Luxembourg, Luxembourg Dock Financial S.A. Temps pleinSenior 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...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg JCW Resourcing Temps pleinLux, Posted 1 week ago Duration Permanent/Fixed Term Salary- competitive + benefits Sector Compliance & Financial CrimeAs Senior Compliance Officer you will engage in a key second line of defence role, which has as its main task to ensure that the first line maintains full responsibility and accountability for the compliance risks taken within the...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Barclay Simpson Temps pleinSenior Compliance Officer - Conduct Risk:Luxembourg- € 85 000 Job type: Permanent Sector: Insurance Job reference: #40912Our client, a prominent specialty insurance group, seeks a Compliance Officer specializing in Conduct Risk. Bring your expertise to support insurance distribution, product governance, conduct risk, and complaints within our client's...
-
Senior Compliance at Renowned Financial and
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinJob Opportunity: Senior Compliance at Renowned Financial and Corporate Services Provider in LuxembourgAre you an experienced Compliance professional? Our client, an independent financial and corporate services provider located in Luxembourg City, is seeking a Senior Compliance to strengthen their team and support their expansion.About Us:Our client is...
-
Mid-senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinSituated near Belgian border, our client is a stable, friendly and accomplished company.Created in the 80's, the founders still work in the company and support their team to grow organically. They offer the challenge of self - governed work and ensure you the structure for a long-term career, as example one of the directors started as legal officer and have...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinYou are an experienced Compliance professional seeking a challenging opportunity to excel in a meritocracy-based environment? Look no further We are currently seeking a highly skilled Senior Compliance Officer to join our client, a prestigious Professional Services Firm (PSF) known for promoting a dynamic work culture, rewarding efforts, and fostering strong...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg BNP Paribas Temps pleinSENIORCOMPLIANCE OFFICER - SPANISH AUTHORITIES (H/F) (JOB NUMBER:BGL002651)_BGL BNP Paribas__ is one of the largest banks in Luxembourg and part of the BNP Paribas Group. _ It offers an especially wide range of financial products and bancassurance solutions to individuals, professionals, businesses and private banking clients. _ In 2020, __BGL BNP Paribas...
-
Senior Compliance Officer
il y a 6 jours
Luxembourg, Luxembourg Abiomis Temps pleinSenior Compliance Officer – PSF en Pleine Expansion, AIF 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 dans leur avancée stratégique, le PSF propose un service...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinYou are an experienced Compliance professional seeking a challenging opportunity to excel in a meritocracy-based environment? Look no further We are currently seeking a highly skilled Senior Compliance Officer to join our client, a prestigious Professional Services Firm (PSF) known for promoting a dynamic work culture, rewarding efforts, and fostering strong...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinAs part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes.Mission:Identify, assess and manage compliance...DescriptionAs part of their expansion, our client is...
-
Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg TRUSTMOORE Temps pleinWHAT 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...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinAs part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes.Mission:Identify, assess and manage compliance...DescriptionAs part of their expansion, our client is...
-
Senior Compliance Officer
il y a 1 mois
Luxembourg, Luxembourg Credit Suisse in Luxembourg Temps pleinSenior 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
il y a 2 semaines
Luxembourg, Luxembourg Credit Suisse in Luxembourg Temps pleinSenior 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
il y a 4 semaines
Luxembourg, Luxembourg Credit Suisse in Luxembourg Temps pleinSenior 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
il y a 2 semaines
Luxembourg, Luxembourg Michael Page Temps pleinNous cherchons le nouveau Senior Compliance Officer spécialisé en banque privée, qui rejoindre une équipe de 4 personnes.Informations sur l'entrepriseNotre client est un acteur historique de la banque privée en Europe. Stable, avec une approche sur mesure, notre client sert une clientèle prestigieuse et exigeante.MissionsEn tant que Senior Compliance...
