![Saxton Leigh](https://media.trabajo.org/img/noimg.jpg)
Senior Compliance Officer- Luxembourg
il y a 2 semaines
THE COMPANY:
Our client is global fund structuring, asset management and asset services company.
They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking for a Senior Compliance Officer to join the team in Luxembourg.
THE RESPONSIBILITIES:
- Drafting and followup of AML/FATCA&CRS compliance requests;
- Identification with verification and screenings;
- Database inputs and filings: Identification, comparison, and resolution of data quality problems, as well as evaluation of large dataset for quality and accuracy;
- Preparation of checklists and risk assessments;
- Transaction monitoring review, including identification with verification and screening of counterparties;
- Periodic screenings monitoring and risk assessments;
- Review of compliance documents/package for 3rd parties (UBO, FATCA&CRS, MiFID );
- Preparation of Internal/external reporting;
- Preparation of Suspicious Activity/Transaction Reports.
EXPERIENCE REQUIRED:
- Minimum 4/5 years of experience in a similar position in a Fiduciary Company or within a fund;
- Degree in Corporate Law or similar;
- Acting as a team member with flexibility and a proactive "cando" attitude;
- Outstanding attention to details;
- Willingness to learn;
- Clientoriented and problem solver;
- Good knowledge of local AML laws and regulations would be considered an asset;
- Good knowledge of standard computer tools (MS Office: Word, Excel, PowerPoint);
About this role:
Location:
Luxembourg
Specialism:
Compliance
Salary:
£ Market rate
Type:
Reference:
18587
-
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 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 1 semaine
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 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 Aml Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Banque de Luxembourg Temps plein**Type de contrat**:CDI**Temps de travail**:Temps plein**Activités / Missions**:A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs.Notre équipe Compliance-AML participe à la mise en œuvre de la politique...
-
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 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 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...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg RecSel International Ltd Temps pleinOur client, a leading international asset management group, is looking for a Senior level compliance officer to join their Luxembourg HQ to help support the Chief Compliance Officer.The focus of this role will be on developing internal controls and procedures to ensure the business adheres to regulations, and will ensure that appropriate compliance-related...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinDans le cadre de leur expansion, notre client recrute un(e) Senior Compliance Officer. Rapportant à la Direction votre rôle sera de vous assurer de la bonne mise en œuvre des procédures et réglementations de l'entreprise et de vérifier la conformité des procédés. Mission :Identifier, évaluer et...**Description**Dans le cadre de leur expansion,...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinDans le cadre de leur expansion, notre client recrute un(e) Senior Compliance Officer. Rapportant à la Direction votre rôle sera de vous assurer de la bonne mise en œuvre des procédures et réglementations de l'entreprise et de vérifier la conformité des procédés. Mission :Identifier, évaluer et...**Description**Dans le cadre de leur expansion,...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA Temps pleinSenior 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...
-
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 VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA Temps pleinSenior Compliance Officer M/F: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 to achieve success by...
-
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 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 Officer
il y a 2 semaines
Luxembourg, Luxembourg VP Fund Solutions (Luxembourg) SA Temps pleinVP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...
-
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
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinDe Senior Compliance Officer rapporteert aan het Compliance-team en ondersteunt de Chief Compliance Officer bij de ontwikkeling en handhaving van een sterk compliance-kader binnen de levens- en schadeverzekeringsentiteiten van onze groep in Luxemburg. Binnen de afdeling Financiën zijn je...**Description**De Senior Compliance Officer rapporteert aan het...
-
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...