Risk and Regulatory Compliance Assistant Manager for a support PSF

il y a 4 semaines

Luxembourg, Luxembourg Deloitte Luxembourg Temps plein
Your future team

Deloitte Solutions (hereafter "DSO"), as a support Professional of the Financial Sector (PSF), is an EU-regulated company providing managed services to Financial Institutions in collaboration with our network of member firms throughout Europe.

Leveraging our Financial, Compliance and Tax operational expertise along with dedicated technology, DSO provides Tax, Regulatory and Transaction Reporting services (CESOP, FATCA, CRS, EMIR, MiFIR, CSDR, SFTR), and AML/KYC managed services.

The Risk and Regulatory Compliance Assistant Manager is supporting the Conducting Officers, the Chief Risk Officer, and the Risk & Regulatory Director with the operation of DSO's Regulatory Compliance, Risk Management system, Business Continuity Management System (BCMS) and in the oversight of DSO's outsourcing relationships.

Are you ready to take on this new challenge? Then you should come join us

Your next challenge
  • Identify and assess risks associated with DSO's current and proposed future business activities, including new products, new business relationships and any extension of operations or network on an international level;
  • Monitor these risks, report on their status, update the risks sheets and risks register;
  • Maintain and run a risk and regulatory compliance monitoring program, assessing adequacy and effectiveness of controls, policies and procedures; propose actions to address any deficiencies; execute agreed work plans and update policies and procedures as needed;
  • Identify relevant new regulations and analyse their impact for DSO;
  • Coordinate outsourcing relationships. Develop and execute a service providers oversight program;
  • Address oversight and due diligence inquiries from clients;
  • Maintain the Business Continuity Management System, updating the Business Impact assessments and monitor compliance with associated client contractual obligations;
  • Work with cross-functional teams (including: Service delivery, IT, Information Security, Legal, AML/KYC, HR) to run and continuously improve the PSF's internal control, risk and business continuity management system;
  • Interact with internal and external auditors and provide support to the implementation of recommendations;
  • Prepare and facilitate risk committee meetings. Prepare annual and periodic reports for the Conducting Officers, the Board of Managers and CSSF (e.g. SAQ).
Your skills
  • Bachelor Degree in Economics, Finance or Business Administration (specialization in Risk Management or compliance is an asset);
  • At least 4 years of experience with compliance, regulatory risk management, prior experience with information security concepts;
  • Prior experience with PSF/CSSF requirements is a strong asset;
  • Conceptual and analytical thinking, efficiency and results driven;
  • Project Management skills;
  • Strong organizational, multi-tasking, and time management skills;
  • Team player, stakeholders engagement skills;
  • Adapt quickly to new tasks and environments and work well within a multicultural team;
  • Autonomy, pro-active hands-on working attitude;
  • Strong written communication skills enabling controls documentation and production of clear and concise executive presentations and risk reports within required timeframes;
  • Solid proficiency in the Microsoft Office Suite (Excel, Powerpoint);
  • French and English speaker.
Join a global company with a human touch

Deloitte Luxembourg welcomes you to a positive and flexible work environment. You'll discover our remarkable new premises, located in Cloche d'Or, Luxembourg's fastest growing Business Hub.

With more than 2,500 employees and 70 nationalities, our multicultural environment promotes a culture of inclusion, trust and recognition. Deloitte combines the power of a global network, with the agility of startup minded teams.

Join us and live with us the Deloitte experience.

Note: We value diversity and are strongly committed to fostering an inclusive culture that embraces individual differences and uniqueness.


  • Risk and Regulatory Compliance Assistant Manager for a support PSF

    Il y a 2 mois

    Luxembourg, Luxembourg Deloitte Luxembourg Temps plein

    Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. Deloitte is where you will find unrivalled opportunities to succeed and realize your full potential. Our global standards enable us to deliver consistent, exceptional services across the globe, whilst continuously...

  • Risk and Regulatory Compliance Assistant Manager for a support PSF

    il y a 4 semaines

    Luxembourg, Luxembourg Deloitte Luxembourg Temps plein

    Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. Deloitte is where you will find unrivalled opportunities to succeed and realize your full potential. Our global standards enable us to deliver consistent, exceptional services across the globe, whilst continuously...

  • Information Security and Risk Management Consultant

    il y a 2 semaines

    Luxembourg, Luxembourg CTG Luxembourg PSF Temps plein

    Would you like to evolve in a structure where professional self-fulfillment and career development are key words ?CTG was founded in 1966 in Buffalo, USA. CTG is an international IT solutions & services company, back over 50 years of experience.CTG is the most reliable IT service provider, built on 50 years of meeting our commitments to make technology work...

  • Operations Risk Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference:RS0990Job Reference:RS0990Job Title:Operations Risk AnalystLocation:EuropeArea:Other, Softs&AgricultureRole:Operations&Logistics, Risk ManagementRedstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques,...

  • Compliance, Regulatory and Corporate Support Officer

    il y a 2 semaines

    Luxembourg, Luxembourg AXA Investment Managers Temps plein

    AXA IM - Real Assets is part of AXA IM Alts, one of the world's leading alternative investment managers with €188 billion in assets under management as of the end of March across real estate, infrastructure, private debt, structured finance, and hedge funds. AXA IM Alts employs over 750 people across 15 offices worldwide, serving the needs of over 500...

  • Compliance, Regulatory and Corporate Support Officer

    il y a 2 semaines

    Luxembourg, Luxembourg AXA Investment Managers Temps plein

    AXA IM - Real Assets is part of AXA IM Alts, one of the world's leading alternative investment managers with €188 billion in assets under management as of the end of March across real estate, infrastructure, private debt, structured finance, and hedge funds. AXA IM Alts employs over 750 people across 15 offices worldwide, serving the needs of over 500...

  • Risk and Compliance Oversight

    il y a 2 semaines

    Luxembourg, Luxembourg PayPal Temps plein

    At PayPal (NASDAQ:PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.Job Description...

  • Senior Compliance Officer/rc Within a Psf in City

    il y a 2 semaines

    Luxembourg, Luxembourg Austin Bright Temps plein

    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...

  • Associate Director Psf

    il y a 2 semaines

    Luxembourg, Luxembourg Waystone Governance Ltd. Temps plein

    New Exciting Opportunity to join the Waystone Lux Conducting Officers of the _PSF._THE ROLEIn this role you will be responsible for working with management of the PSF to ensure an appropriate compliance framework is in place for the business. The successful individual will develop, lead and promote the compliance strategy for the business. This shall include...

  • Senior Manager Regulatory Compliance

    il y a 2 semaines

    Luxembourg, Luxembourg Do recruitment advisors Temps plein

    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...

  • Director Psf

    il y a 2 semaines

    Luxembourg, Luxembourg Waystone Governance Ltd. Temps plein

    New Director role in Luxembourg.THE ROLEThe successful applicant will assume the role of Conducting Officer and Compliance Officer of the PSF. They will be responsible for working with management of the PSF to ensure an appropriate compliance framework is in place for the business. The individual will develop, lead, and promote the compliance strategy for...

  • Assistant Risk Manager

    il y a 3 jours

    Luxembourg, Luxembourg DO Recruitment Advisors Temps plein

    ASSISTANT RISK MANAGER (M/F)DO Recruitment Advisors is delighted to assist our client, a multinational company, in the recruitment of an Assistant Risk Manager for its Luxembourg office, joining a diverse and inclusive team in an international and informal environment.This is a challenging and exciting opportunity to join the corporate office of leading UK...

  • Senior Regulatory Compliance Officer

    il y a 2 semaines

    Luxembourg, Luxembourg ING Temps plein

    Senior Regulatory Compliance Officer (M/F)ING Luxembourg is looking for a full-time Senior Regulatory Compliance officer to support the current team.Job descriptionAs member of the Regulatory team, your purpose is to manage risks arising from Unfair Customer Treatment, Conflicts of Interest, Financial Market and Investor's Protection, Market Conduct,...

  • Compliance Officer Needed for Leading Psf in

    il y a 2 semaines

    Luxembourg, Luxembourg Austin Bright Temps plein

    We are currently seeking a proactive Compliance Officer to join an esteemed PSF located in the Gare district of Luxembourg. This role presents an exciting opportunity to play a pivotal part in ensuring the firm's adherence to regulatory standards within the financial services sector. Join our dedicated team and contribute to maintaining our commitment to...

  • Risk & Compliance Support Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Axis Temps plein

    Our client, a leading law firm, is looking for a Risk & Compliance Support Officer to join its dynamic team. In this role, you will play a crucial part in their Risk and Compliance department by dispatching files, screening individuals and legal entities, and providing support to the team. With a degree in managerial assistance and fluency in English and...

  • Regulatory Compliance Officer

    il y a 4 semaines

    Luxembourg, Luxembourg ING Temps plein

    (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...

  • Regulatory Compliance Officer

    Il y a 2 mois

    Luxembourg, Luxembourg ING Temps plein

    (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...

  • Regulatory Compliance Officer

    il y a 2 semaines

    Luxembourg, Luxembourg ING Luxembourg Temps plein

    (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...

  • Regulatory Compliance Officer

    il y a 3 semaines

    Luxembourg, Luxembourg ING Luxembourg Temps plein

    (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...

  • Associate - Psf Operations Support

    il y a 2 semaines

    Luxembourg, Luxembourg Carne Group Temps plein

    Location Luxembourg Employment Type Permanent Department Directorship Services DescriptionWho are we looking for?We are looking for an Operational Associate to oversee daily corporate activities of Carne Global Financial Services (Luxembourg) S. à r. l., a Professional of the Financial Sector ("the PSF") regulated by the CSSF.What are the minimum...