Compliance Officer

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...

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...

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...

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,...

Role: Compliance OfficerLocation: LuxembourgSalary: Competitive and Candidate Dependent We are currently representing an independent private equity firm within the same group of a large Swiss Financial Group with over 2 centuries of experience. Our client focuses on providing different investment strategies that combine long-term financial performance with...

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...

(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...

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...

We are looking for a Compliance & AML Officer to join a Compliance team of 4 people.Client DetailsOur client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele.DescriptionAs a COmpliance & AML Officer, you will be responsible for:Performing AML reporting and analysis for...

If you are a talented Compliance Officer with a good knowledge of funds this offer should catch your attention. Our client, an international PSF based in Luxembourg city is looking for a golden nugget to strengthen its team. This opportunity will offer you a variety of tasks so that you never get bored. Moreover, this company offers a wide range of benefits...

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...

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...

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...

Our client, a prestigious law firm located in Luxembourg city is seeking for a talented Compliance Officer to join their team. Within this structrure you will work in a small team in modern and bright offices that will give you peace of mind to ensure that your work is always of the highest quality. Moreover, this opportunity will give you the chance to take...

Join a dynamic and innovative financial firm.Opportunity to grow within a multinational environment. About Our Client Our client is a leading financial services firm specializing in investment management and advisory. They are known for their commitment to delivering tailored financial solutions to a diverse clientele. Job DescriptionPrepare and analyze...

We are seeking an Internal Control & Compliance Officer to join a leading financial services firm based in La Cloche d'Or in Luxembourg. This newly created position is critical to ensuring that the company adheres to both legal standards and in-house policies. Reporting to the Head of Support, Administration, and Control, the successful candidate will play a...