Head of Regulatory Compliance

**THE COMPANY**: We are working with a regular client of ours in their search for a Head of Compliance. The client are an international financial service provider, this role is working within the super management company arm of the firm. **THE RESPONSIBILITIES**: - Managing Compliance related risks such as analysis of new initiatives from the firm. -...

For our Management Company in Luxembourg, we are currently looking for Head of Compliance to join the Compliance and AML/CFT team. We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career. **JOB DESCRIPTION**: As Head of Compliance, you will be responsible for the Compliance function and closely work with and...

On behalf of our client, a successful asset manager, we are looking for a “Head of Compliance (M/F/d)” for their office in Luxembourg. **Your responsibilities**: - Acting as main contact for the CSSF regarding Compliance matters and take the role as RC - Implementing regulatory and internal group requirements as well as monitoring legal and regulatory...

**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...

My client, a leading cryptocurrency exchange is looking for his new Head of Compliance. Your responsabilities : Lead the second line of defense: Work closely with Authorized Managers and Heads of Functions across Luxembourg and abroad.Develop and implement compliance strategy: Ensure systems and procedures are effective for AML and KYC compliance,...

HI Partners is currently seeking a Head of Compliance to join a reputable financial structure in Luxembourg. As the Head of Compliance, your primary responsibility will be to ensure that the company operates in full compliance with all relevant laws, regulations, and industry best practices. You will be responsible for developing and implementing compliance...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

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...

Our client is a **globally minded law firm** headquartered in Luxembourg, strategically positioned to serve an international clientele. Renowned for its excellence in legal and advisory solutions, the firm is at the forefront of innovation and regulatory expertise, guiding clients through complex legal and compliance challenges. This **Head of...

The Head of FCC supports the Bank in maintaining an effective financial crime compliance program, notably by assisting in the development and implementation of relevant tactical or strategic measures, including in relation to the on-boarding of new clients and business relationships, as well as to the periodic review of existing clients and business...

Our client is a forward-thinking **law firm** with an **international outlook**, based in Luxembourg. The firm specializes in providing high-quality legal and advisory solutions to a **diverse range of clients**. With a strong focus on innovation and regulatory expertise, it fosters a **collaborative environment** where employees are encouraged to **develop...

Our client is a globally minded law firm headquartered in Luxembourg, strategically positioned to serve an international clientele. Renowned for its excellence in legal and advisory solutions, the firm is at the forefront of innovation and regulatory expertise, guiding clients through complex legal and compliance challenges. This Head of...

**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...

Head of Compliance and RC - Real Estate AIFM Our Real Estate Investment Management client is looking for a Senior Compliance Officer in Luxembourg. The candidate should have experience, preferably with another Luxembourg AIFM. This role offers significant growth potential, with the opportunity to develop into/take over the Conducting Officer Compliance role....

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...

Our client is a strategically positioned law firm with a global outlook, headquartered in Luxembourg. Renowned for delivering exceptional legal and advisory solutions, the firm supports a diverse portfolio of international clients. With a strong emphasis on innovation and regulatory expertise, it plays a pivotal role in navigating complex legal...

The purpose of the Head of Operations role is, together with the other members of the senior leadership team, to lead the day to day client facing activity of the ZEDRA, Luxembourg business ensuring this is aligned to, and promotes, the business’ strategy and culture. The Head of Operations will work closely with the Managers who run the the team day to...

**Bitstamp is the original cryptocurrency exchange.** We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 5 million clients across the globe, who benefit from our commitment to security, transparency and regulation. Whether it’s through our intuitive web and mobile apps or arsenal of...

Join a vibrant company dedicated to empower entrepreunerial minds and create value. Benefit from working alongside diverse teams, accelerating your technical expertise, devising innovative solutions, and mastering your domain. Become part of a boutique bank currently operating in nearly 40 locations worldwide **About the offer** Permanent...

We are recruiting for one of our clients, a growing company in the financial services sector, seeking a **Head of Legal** to join their team based in Luxembourg. The Head of Legal will be responsible for the effective management of the company's legal department. **Responsibilities**: - **Legal Management**: Oversee the legal department to ensure efficient...