Compliance Officer
il y a 2 semaines
As a prominent provider of essential administrative services, our client's mission is to support clients in investing and conducting operations safely on a global scale.
With a team of over 9,100 professionals operating from 120 offices across 85 jurisdictions worldwide, they cater to a wide range of clients including corporates, financial institutions, asset managers, private clients, and family offices.
Their comprehensive portfolio includes accounting, tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial elements for achieving success in the global business landscape.
Your Responsibilities:
- Conduct onsite monitoring and testing of specified controls outlined in the Compliance Monitoring Plan.
- Execute Client Due Diligence procedures and conduct ongoing reviews to ensure adherence to antimoney laundering regulations.
- Assist in Incident Management, Complaint Handling processes, and matters concerning Data Protection.
- Contribute to the maintenance and revision of policies and procedures pertaining to Compliance.
- Generate periodic reports including Compliance and Anti-Money Laundering (AML) reports.
- Offer assistance to fellow members of the Compliance team and maintain close collaboration with business units.
- Provide guidance and training to business personnel on Compliance matters.
- Engage in Compliance projects nd undertake additional tasks as assigned by the Manager on an ad hoc basis.
Your profile:
- Ideally, 35 years of experience in a similar role or relevant experience in Luxembourg.
- Background in audit or compliance is advantageous.
- Strong interpersonal skills, capable of communicating effectively with individuals at all levels within the organization.
- Specific knowledge of Transfer Agency, Depositary, and Capital Markets is desirable.
- Proficient in issue resolution, emphasizing risk controls.
- Excellent organizational abilities, adept at working under pressure and managing priorities.
- Fluent in English; knowledge of French or German is beneficial.
- Committed to thriving in a rapidly expanding environment.
- Detailoriented, clientfocused, and rigorous in approach.
- Proficient in Word, Excel, and PowerPoint.
- Capable of working independently with a proactive "cando" attitude, continuously seeking opportunities to enhance service quality for all stakeholders.
The offer:
- Exceptional working conditions: Enjoy a healthy worklife balance, flexible schedules, and a comprehensive benefits package.
- Continuous learning opportunities: Collaborate with seasoned professionals eager to share their expertise, tackling diverse and intricate client demands. Access ongoing training support, including enrollment in the client's internal training, offering a wide array of individual development programs.
- Valuecentric workplace: Experience a culture built on integrity and mutual respect, fostered by both colleagues and leadership.
- Collaborative teamwork: Embrace a culture that prioritizes learning from mistakes and collectively enhancing processes. Cultivate a noblame environment where teamwork is cherished and practiced daily.
- Ambitious mindset: Join a dynamic company constantly seeking new growth avenues and fostering an environment where all ideas are welcomed and encouraged
-
Junior Tax/vat Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax 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,...
-
Corporate Tax Compliance Manager
il y a 2 semaines
Luxembourg, Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax 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 pleinOur 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 pleinOur 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 pleinCompliance 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 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...
-
Compliance Officer
il y a 1 semaine
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 pleinThe 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 pleinRattaché 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 pleinCOMPLIANCE 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 pleinJob 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 pleinAre 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 pleinThe 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 1 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 pleinJob 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 pleinRole 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 pleinCompliance 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 pleinZurich 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 pleinArhis 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...
-
Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Banque de Luxembourg Investments BLI Temps pleinBLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable des Nations Unies en 2017, la dimension ESG a pris une part croissante dans la...
