Senior Compliance Officer

The objective of the Senior Compliance Officer F/M position is to help the Bank fulfill its general compliance obligations, including AML-CFT (Anti-Money Laundering and Countering the Financing of Terrorism) requirements.My client is a renowned financial institution, recognized for its stability, expertise in wealth management, and commitment to providing...

(Senior) Regulatory Compliance OfficerING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team. Job description The Conduct Compliance & Ethics (CC&E) team is in charge of identifying, assessing, advising, overseeing and reporting on risks arising in the areas of Unfair Customer...

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,...

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, and...

CHIEF COMPLIANCE OFFICER (FINTECH) (M/F)THE JOB:DO Recruitment is delighted to support it's a client an international payment solution company in the search of its Chief Compliance Officer. The CCO will play a crucial role in overseeing and managing all compliance-related aspects of our operations.Develop and execute a comprehensive compliance strategy...

SENIOR AML OFFICER (M/F) We are delighted to support this prestigious PE firm in the recruitment of a Senior AML Officer for their Luxembourg AIFM. Reporting to the AML Manager of the AIFM, the senior AML Officer is responsible to perform Know your Client (KYC) due diligence on the investors and on assets according to the internal AML/CTF governance...

Our client is an international law firm network, widely recognized for its expertise in IP/IT and its diverse capabilities in Corporate M&A, Banking & Finance, Capital Markets, and Securitization. With over 50 employees, this human-sized firm offers a modern working environment and a framework conducive to professional growth.Compliance Officer - Your Role...

Dans le service de Conformité, vous appuierez le Responsable de la conformité dans sa mission de réduction des risques de blanchiment d'argent et de financement du terrorisme, ainsi que dans le suivi de la réglementation applicable à l'AIFM et aux fonds sous gestion. N'hésitez pas à postuler DescriptionVérifier la qualité et l'exhaustivité des...

Harry Hope. Luxembourg, a recruitment firm, assists candidates and companies in finding the best opportunities in France and internationally. To better address your needs, all our consultants are specialized by industry sector and geographical area.POSTEHello,We are looking for Compliance Officers on behalf of one of our clients, a renowned legal firm...

DescriptionLe Groupe luxembourgeois Olky est un acteur de premier plan connu pour ses activités de service de paiement et de services sur actifs numériques.Olky est également implanté en France et exerce ses activités en libre prestations de services dans 29 pays européens.Olky connait une forte croissance ces dernières années sur ses premiers...

Due-Diligence Senior OfficerAn international bank in Luxembourg are seeking a Senior Due-Diligence Office to join their Depositary Services team to deliver the External Due Diligence programme for clients, their delegated entities, and custodians, in line with Regulatory Requirements.Key Responsibilities Participate actively on the depositary team projects...

Our client, a European institution, is looking for a compliance officer for a temporary 2-month contract.The Compliance Officer will:Perform reviews of screening alerts related to PEPs, perform PEP impact assessment and document results; Perform and document AML/CFT and integrity risk assessment of counterparties and their key persons; Perform 4eyes controls...

Atdomco is an advisory and fiduciary boutique focused on providing hands-on advice and tailor-made services to its customers. Since the company's incorporation, we have achieved organic growth through building a team that shares our core organizational values and entrepreneurial mindset. We are an enthusiastic and multinational team. We focus our business on...

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, and...

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,...

Your future team Our Risk & Reputation team is looking for a Risk Compliance officer to provide support to the whole firm. Your next challengeAssist in the development and implementation of compliance policies and procedures. Support the risk assessment process by collecting and analyzing relevant data. Prepare and maintain documentation related to...

For our client based in Luxembourg-Ville, we are currently looking for a : Junior Compliance Analyst (M/F) The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval...

Senior Corporate Officer – International Fiduciary, 30 Days Off We are currently recruiting a Senior Corporate Officer for an international Fiduciary with a human-sized team.Specializing in accounting, tax, corporate governance and compliance, the structure strives to provide a quality service to local and international clients. This is why the portfolio...

We are currently seeking a meticulous and knowledgeable Regulatory Compliance Officer with expertise in regulatory affairs to join the compliance team and work closely with the Head of Compliance of the bank. The successful candidate will play a pivotal role in ensuring the institution's adherence to relevant laws, regulations, and industry...

Your future team Our NQRS team gathers our various technical and compliance functions, each of which has a common three-part purpose: improve the quality of our work, protect the Firm's reputation and manage the risks associated with our business.We are currently looking for a Senior Officer - Independence. Your next challengeProviding technical advice to...