Mlro/rc for Funds: Compliance Manager

Waystone leads the way in specialist services for the asset management industry. Partnering institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years' experience and a comprehensive range of specialist services to its name, Waystone is now serving...

MLRO/RC – Independent PFS, Limited Overtime We are currently supporting our esteemed partner, a constantly growing PFS of 30 people, in its search for their future MLRO/RC talent. You will join a human-sized structure and build a long term collaboration based on trust, communication and mutual support.The top management remains strongly involved in its...

RC/MLRO – Human Sized PFS, Work Life Balance For an independent corporate and fund services provider, we are currently looking for an RC / MLRO with several years of experience in this role.The company is comprised of 35 people, who have been with the company for numerous years. As they do not want to rush any recruitments, they always take the time to...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

THE COMPANY:Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire an MLRO for their Luxembourg office.THE RESPONSIBILITIES: Acting as a RC of the PSF; Prepare regular and annual AML/CTF reports for the PSF' Board of Directors, Daily Directors as well as external reports;...

Waystone is currently looking to reinforce its talented team based in luxembourg with a RC /AML Officer.Your essential duties: Undertake the RC role for UCITS and AIF structures (SIF, UCI Part II, RAIF, SCS(p)); Draft, review and update Fund AML policies and reports; Prepare and review KPIs provided by the Fund transfer agent; Liaise with different Fund...

A Privately-Owned Service Provider based in Luxembourg is actively looking for a Senior AML Manager (RC)This company offers high quality services to international PE investors.Located in the business area in Luxembourg-City, this company needs someone to take responsibility for RC and implement the function. In the mid-term, the individual can hire 2-3...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in Investment...

AML | CTF | Compliance | Alternative Investment FundsThis is a great opportunity to join a leading asset management company (~ €400bn AUM) focusing on PE/RE and Debt Investment Funds market. Located in the city-center, you'll work directly with its successful and highly qualified Legal and Compliance teams.You will provide compliance and business-related...

Conducting Officer Compliance | AIFMWe are currently working on a very interesting role of a Conducting Officer for Compliance with a newly established AIFM in Luxembourg operating globally in the private equity, real assets and credit investment funds markets. The primary function of the role is to lead the Compliance, AML and Delegation Oversight.The...

Looking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are currently...

Are you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance...

Our client, an independent governance company of the PSF type in the financial sector, provides governance services for other companies. Located in the heart of the city, our client is looking to strengthen its team of thirty individuals, in a human and highly entrepreneurial environment.Senior Compliance Officer/RC - The role will involve:Supporting clients...

Senior Compliance ManagerLocation: Luxembourg city, LuxembourgDate Posted: Mar 3, 2023DescriptionAbout LRI GroupLuxembourg Regulated Investments established 1988: LRI Group, an Apex Group Company, is a leading investment services company based in Luxembourg. It provides asset managers and investors with three decades of experience in structuring and...

THE COMPANY:Our client is a global provider of management services, fund services, and capital market offerings and assurance.THE RESPONSIBILITIES: Ensures business is conducted in compliance with relevant laws, rules and regulations; Identifies and analyses business risks from the 1st Line of Defense perspective; The post holder will be responsible for...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job Description:Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Aideen FlanneryJob published:5 January 2023SENIOR MANAGER REGULATORY REPORTING (M/F)THE ROLE:Reporting to the Luxembourg Chief Compliance Officer, the Regulatory Compliance ("RC") Senior manager's core task will be to manage the development of the RC and as a...

New Location: Luxembourg Salary: Negotiable per annum Job Type:PermanentPosted about 2 hours agoOur client is looking for a Head of Client Compliance Services to join its team based in Luxembourg.In this new role, which will develop, lead and actively manage a team of client facing compliance services processionals. In addition, take on the local AML and RC...

Job type: PermanentEmp type: FulltimeIndustry: Real Estate / Private EquityLocation: Luxembourg, LuxembourgJob published:Job ID: 33264Our client, a dynamic alternative investment firm specialising in Real Estate Investment across Europe, is seeking an experiencedCompliance Manager / RC to join their team of driven and dedicated professionals You will play a...

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