Compliance Officer
Il y a 2 mois
We are seeking a dedicated and experienced Compliance Officer to enhance and develop our Compliance Department. The ideal candidate will ensure adherence to regulatory requirements, conduct client due diligence, and maintain high standards of compliance across all operational levels.
Your mission
- Enhance and further develop the Compliance Department to meet evolving regulatory and operational needs.
- Conduct due diligence procedures for new clients, including requesting, reviewing, and verifying Know Your Customer (KYC) information and documentation.
- Perform detailed analytical risk assessments for new clients and periodically evaluate existing clients based on established policies and procedures.
- Communicate effectively with internal and external parties to obtain required KYC documents, ensuring timely and efficient processing.
- Assist in the initial drafting of policies and procedures, and regularly perform critical reviews of existing documents to ensure they meet the latest compliance requirements.
- Maintain continuous contact with clients and/or client-facing teams to ensure that all customer files are up-to-date and compliant with regulatory standards.
- Monitor and implement regulatory changes, ensuring new requirements are incorporated into company policies and processes.
Your profile
- Experience: Proven experience of at least 2-3 years in a similar compliance function or audit role in the financial sector, ideally in Luxembourg.
- Regulatory Knowledge: Good understanding of Compliance, Anti-Money Laundering (AML) regulations, and Counter-Terrorism Financing (CTF) frameworks, including monitoring and screening processes.
- Client Service: Demonstrate a high degree of client and service orientation with the ability to meet and exceed client expectations.
- Team Player: Strong interpersonal skills with a proven ability to build and maintain relationships at all levels within the organization.
- Proactive: Ability to take initiative and responsibility to drive compliance projects and improvements independently.
- Detail-Oriented: Strong attention to detail and accuracy in all aspects of the role.
- Problem-Solving: Solution-oriented with the ability to address and resolve issues efficiently.
- Language Skills: Fluency in English is required. Proficiency in German is considered an asset.
- Self-Management: Ability to work independently, organized, and prioritize tasks in a fast-paced environment.
- Learning & Growth: Eagerness to continuously learn and adapt to new regulations and compliance standards.
What you can expect
- Competitive Salary and Benefits Package
- Performance-based bonus
- Meal vouchers
- Comprehensive company health insurance
- Reimbursement of public transport costs
- Work Environment
- Modern office located in the financial district of Kirchberg, Luxembourg
- Harmonious and respectful working environment
- A diverse and value-driven team that supports your personal and professional growth
- Parking facilities for rent within walking distance of the office
- Work-Life Balance
- Good work-life balance with flexible working hours
- 30 days of vacation
- Professional Development
- Tailored training opportunities for individual career development
About us
AVEGA is a full-service provider based in the Grand-Duchy of Luxembourg, which supports its clients in order to face the operational and regulatory challenges. Our experienced team is dedicated to provide the highest quality of services to our clients. These services range from Fund Accounting, Investor Reporting, Regulatory Reporting to Transfer Agency, Domiciliation, Corporate Secretary and much more. Our clients include well-known and internationally operating Alternative Funds with a strong focus on real estate, venture capital, private equity, private debt and infrastructure.
AVEGA Fund Services S.à r.l., a member of the AVEGA Group, is a Professional of the Financial Sector, focusing exclusively on serving Funds, Limited Partners and General Partners from the alternative investment sector.
APCT1_LU
-
Corporate Tax Compliance Officer
Il y a 4 mois
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. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...
-
Corporate Tax Compliance Manager
Il y a 8 mois
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...
-
Compliance Officer
Il y a 2 mois
Luxembourg City ICBC Temps pleinICBC (Europe) S.A. is a wholly owned subsidiary of Industrial and Commercial Bank of China Limited, Beijing, P.R.C., the latter providing comprehensive financial products and services to its customers across six continents. Whereas the Headquarters of ICBC (Europe) S.A. is located in Luxembourg, the Bank has established Branches in Belgium, France, Italy,...
-
Senior Compliance Officer
il y a 1 mois
Luxembourg City Michael Page Temps pleinThe Senior Compliance Officer enhances awareness, integrity, and protection, supporting both legal and support professionals and clients in achieving strategic business goals.Client DetailsOur client is a leading international law firm. Description The Senior Compliance Officer will have the following responsibilities : Policy Development & Implementation:...
-
Senior Compliance Officer
il y a 4 semaines
Luxembourg City Michael Page Temps pleinThe Senior Compliance Officer enhances awareness, integrity, and protection, supporting both legal and support professionals and clients in achieving strategic business goals. Client Details Our client is a leading international law firm. Description The Senior Compliance Officer will have the following responsibilities : Policy Development &...
-
Compliance Officer
il y a 4 semaines
Luxembourg City IQ EQ Luxembourg S.A. Temps pleinCompany Description IQ-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 The Compliance Officer will be working in a dynamic environment under the supervision of the...
-
Compliance Officer
Il y a 6 mois
Luxembourg CSC (Corporation Service Company) Temps plein**Compliance Officer** **CSC Luxembourg** **Full time, Hybrid **The position** As 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 officer M/F
il y a 1 mois
Luxembourg City Hays Temps pleinOur client, a European institution, is looking for a Compliance Officer who speaks English fluently. This is a temporary contract.The compliance officer is responsible for: - Operating standard compliance tools and databases- Performing and documenting AML/CFT due diligence checks on counterparties and their key persons- Drafting compliance opinions...
-
Senior Compliance Officer
Il y a 2 mois
Luxembourg City ICBC Temps pleinICBC (Europe) S.A. is a wholly owned subsidiary of Industrial and Commercial Bank of China Limited, Beijing, P.R.C., the latter providing comprehensive financial products and services to its customers across six continents. Whereas the Headquarters of ICBC (Europe) S.A. is located in Luxembourg, the Bank has established Branches in Belgium, France, Italy,...
-
Compliance Officer
Il y a 6 mois
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 6 mois
Luxembourg CSC (Corporation Service Company) Temps plein**Compliance Officer** **Luxembourg** **Hybrid** **Monday to Friday 8:30 am to 5:30 pm As 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...
-
Compliance Officer
il y a 4 semaines
Luxembourg City Michael Page Temps pleinThe Compliance Officer will be responsible for ensuring that our client complies with European and Luxembourg financial regulations, adapting group policies to meet local legal requirements. The role involves overseeing compliance risk management, monitoring subsidiaries, and preparing regulatory reports to the Chief Compliance and Risk Officer.Client...
-
Senior Compliance Officer
il y a 1 mois
Luxembourg City Joint Allocation Office Temps pleinAbout our company: “We partner with Europe to empower and enhance a sustainable energy market”. Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cross-border transmission capacity. On behalf of TSOs, we auction the available long and short-term transmission capacity rights on all internal EU...
-
Compliance Officer
Il y a 6 mois
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. POSTE COMPLIANCE OFFICER A propos de notre client Notre client recherche son futur Compliance Officer...
-
Chief Compliance Officer
il y a 3 jours
Luxembourg City Michael Page Temps pleinRole OverviewWe are seeking a Chief Compliance Officer to enhance awareness, integrity, and protection in our international law firm. As a Senior Compliance Officer, you will support both legal and support professionals and clients in achieving strategic business goals.This is an exciting opportunity to join a leading international law firm in Ville Haute,...
-
Compliance Officer
Il y a 6 mois
Luxembourg Banque de Luxembourg Temps plein**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: BLI - 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...
-
Tax Compliance Officer
il y a 1 semaine
Luxembourg City Le Grand & Associates Luxembourg Temps pleinOur client is a renowned Luxembourg-based firm with a focus on delivering high-end domiciliation and fund administration services. The company is regulated by the CSSF and supports clients with tailored solutions for Luxembourg-domiciled funds and corporate entities. ResponsibilitiesAs a Tax Compliance Officer, you will oversee crucial compliance tasks to...
-
Compliance Officer
Il y a 4 mois
Luxembourg Bruin Temps pleinB- Posted by - Bianca Romao-Willis- RecruiterOur client is a trusted boutique real estate firm. Due to continued growth, they are now seeking a **Compliance Officer** to join their asset management team in Luxembourg on a permanent basis. Working with top institutional investors alongside with a strong presence across Europe, the **Compliance Officer **will...
-
Compliance Officer
il y a 4 semaines
Luxembourg City Michael Page Temps pleinJoin a leading private bank as a Compliance Officer / Deputy MLRO Ensure regulatory compliance, develop AML policies, and oversee sanctions risk management.Client DetailsOur Client offers tailored banking, wealth management, and investment advisory services to corporate and private clients. With a focus on building long-term relationships, they provide...
-
Compliance Officer
il y a 4 semaines
Luxembourg City Michael Page Temps pleinJoin a leading private bank as a Compliance Officer / Deputy MLRO Ensure regulatory compliance, develop AML policies, and oversee sanctions risk management. Client Details Our Client offers tailored banking, wealth management, and investment advisory services to corporate and private clients. With a focus on building long-term relationships, they provide...
