Head of Regulatory Compliance

**Main duties and responsibilities**: - Oversee the production and submission of regulatory reporting for the bank and its branches (FINREP, COREP, LCR, NSFR, etc.) - Provide leadership to the regulatory reporting team for all related issues - Works closely with the regulatory reporting team of the direct parent of the Bank to provide timely all necessary...

Head of Compliance, Luxembourg Division: Compliance Reporting to: Board of Directors of Altum Luxembourg S.A - Responsibilities: _ - Act as RC for Altum Luxembourg S.A.; - Review, update, implement and manage the AML-CFT/Compliance plan and policies; - Undertaking on-going compliance monitoring on the basis of a risk-based Compliance Monitoring Programme; -...

Opportunité Head of Compliance Une entreprise internationale d'Assurance, en rapide expansion recherche un Head of Compliance pour être le Key Function Holder de la structure. Le profil recherché: - 15+ années d'expérience, ou 5 années d'expérience dans un rôle similaire - Expérience réussite dans les secteurs de l'Assurance et/ou Réassurance -...

Our client is a European Real Estate Investment Manager specialising in European commercial real estate investments on behalf of major investors from around the world. For their boutique Luxembourg office, they are now looking for a Head of Legal and Compliance. **Responsibilities**: - Responsible for all legal, corporate and regulatory activities of the...

My client is currently seeking a dynamic and experienced individual to join their team as the Head of Compliance F/M at their Super Management Company (ManCo) ( UCITS + AIFs Funds). **Role & Responsibilities**: Develop, implement, and oversee compliance policies, procedures, and controls to ensure adherence to regulatory requirements and industry best...

**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...

**JOB DESCRIPTION** The Head of Compliance role is responsible for compliance oversight of all the Lines of Business (LOBs) operated by the branch in-country. J.P. Morgan SE (JPMSE) Luxembourg Branch is a material branch forming part of one of the largest banking groups in Europe. There are four LOBs booked in Luxembourg, namely Securities Services (largest...

**Introduction**: We are looking for a Head of Compliance for our client, a **service provider**, specialized in Funds, corporate and family office. They have located in Luxembourg for 25 years. The priority of them is your **well-being**. You could work in a modern and **beautiful office**, **work from home**, have city trips or a **sport trainer**. You...

We are looking for a Head of Compliance for our client, a **service provider**, specialized in Funds, corporate and family office. They have located in Luxembourg for 25 years. The priority of them is your **well-being**. You could work in a modern and **beautiful office**, **work from home**, have city trips or a **sport trainer**. You will have a good...

Job Title: Head of Transfer Agency - Reference: head of transfer agency - Town/City: Luxembourg - Contract Type: Permanent For an independent and human-sized fund administrator, Redbridge recruitment are looking for a Head of Transfer Agency. The purpose of the role is to build up and run the Transfer agency unit. **Key responsibilities**: - Assist with...

**Our company** EFG Bank is the Swiss Private Banking subsidiary of EFG International. Headquartered in Zurich, it has an international network spanning Europe, Asia Pacific and Latin America, and manages assets for private clients all over the world. The bank’s services comprise asset management, investment counselling, securities brokerage, estate...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Regulatory Compliance Team Leader - Officer **Main purpose of role**: As the Regulatory Compliance Team Leader, you will be responsible for a small team monitoring and analyzing European and Luxembourg regulation impacting IFDSL which is a specialized PSF providing primarily...

With over 30 years of history and a boutique-sized team of fewer than 200 professionals, this firm combines global expertise with a close-knit and dynamic work environment. Located in a prestigious and state-of-the-art office, the firm offers a wealth of amenities, including a restaurant, fitness center, library, relaxation areas, and concierge services....

HEAD OF MARKET INTEGRITY (M/F) (NUMÉRO DE L'EMPLOI : BGL002650) **Head of Market Integrity (M/F)** **CDI** **Your Mission**: BGL BNP Paribas Compliance ECPM (Ethique Commerciale, Professionnelle & Marchés) is currently looking for a Head of Market Integrity to join the team and to take the responsibility of the Compliance Market Integrity team. **Your...

HEAD OF MARKET INTEGRITY (M/F) (JOB NUMBER: BGL002650) **Head of Market Integrity (M/F)** **CDI** **Your Mission**: BGL BNP Paribas Compliance ECPM (Ethique Commerciale, Professionnelle & Marchés) is currently looking for a Head of Market Integrity to join the team and to take the responsibility the Compliance Market Integrity team. **Your...

Bitstamp is looking for an experienced **Head of AML Investigations** reporting to the AML Compliance Manager within the **Luxembourg based** Compliance team. If you're looking for a new challenge to learn and grow professionally, Bitstamp is the right place for you! Joining Bitstamp means being a leader of change and innovation. In this role, you will be...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

**Head of Finance**: **Location**: Luxembourg, Luxembourg **About BTG Pactual**: **The role**: You will be joining an experienced finance team so both teamwork and communication skills will be paramount. You will ensure organizational functionality and proper service provision in the areas of accounting, legal reporting and risk management on your own...

**Job Description**: Our global client is a leading provider of services to the fund industry, and in Luxembourg has a strong reputation for embracing technology to enhance the client experience. As they look to centralize their onboarding process across all business lines, they are looking for a Head of Onboarding Operations who will manage, mentor and...

**Vos missions au quotidien**: Within the ALD Group and the Global Procurement, the main mission of The Head of Legal - Luxembourg & Global Procurement consists of providing support on all tasks relevant to the legal risk of the entity and specifically (but not only) on: - Managing the local legal agenda and mitigating legal risks of the entity - Ensuring...