Emplois actuels liés à Regulatory Compliance Officer - Luxembourg - EFG International
-
Regulatory Compliance Officer
il y a 2 semaines
Luxembourg Satispay Temps plein**About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying...
-
Regulatory and Compliance Officer
il y a 6 jours
Luxembourg Arhis People Solutions Temps pleinArhis People Solutions is your trusted partner for all your human resources needs. With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. Regulatory and Compliance Officer About our client The client is a fast-growing commercial Reinsurance company located in Luxembourg. The Company...
-
Regulatory Compliance Team Leader
il y a 2 semaines
Luxembourg State Street Corporation Temps pleinState 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...
-
(Junior) Regulatory Compliance Officer
il y a 2 jours
Luxembourg Julius Baer Temps pleinAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The (Junior) Regulatory Compliance Officer is part of the Julius Baer Europe’s Regulatory Compliance (RC) Competence...
-
Data Protection
il y a 2 jours
Luxembourg ING Temps plein**Data Protection - Regulatory Compliance Officer (M/F)** ING Luxembourg is looking for a full-time Regulatory Compliance officer to support the current team with a focus on the management of the Data Protection related risks. **Job description** The ING Luxembourg Regulatory Compliance team key objective is to manage risks arising from Unfair Customer...
-
(Senior) Regulatory Compliance Officer
il y a 2 semaines
Luxembourg Findel Airport ING Temps pleinING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team in the domains of Unfair Customer Treatment (MiFID, SFDR, IDD, customers’ protection, etc.) and Regulatory Registration (cross border compliance). Job description The Conduct Compliance & Ethics (CC&E) team is in charge...
-
Compliance Officer
il y a 2 semaines
Luxembourg Austin Bright Temps pleinAre you looking to take on the next challenge of your career? Then this is the job for you! One of our partners is looking for a compliance officer for their office in Luxembourg. They are dedicated to delivering high-quality services to their customers without ever losing sight of the potentially tight deadlines to meet. The clients are mainly**:SOPARFI,...
-
Regulatory Senior Consultant/manager
il y a 2 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt 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...
-
Junior Regulatory Consultant
il y a 1 semaine
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt 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...
-
Compliance Officer
il y a 1 semaine
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...
-
Aml Regulatory Senior Consultant
il y a 2 jours
Luxembourg Arendt Regulatory & Consulting Temps plein**AML Regulatory Senior Consultant / Manager**: Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and...
-
European Compliance Officer
il y a 2 semaines
Luxembourg Howden Group Holdings Temps pleinWho are we? Howden is a collective - a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies in our ability to collaborate as a powerful international team comprised of 18,000 employees spanning over 100...
-
Tax Compliance Officer
il y a 1 semaine
Luxembourg beTax Advisory & Compliance Services Temps pleinIn order to further develop our activities and strengthen our team, we are currently looking for a “**Tax Compliance Officer**”. **Job description**: - Preparation/Review of corporate tax returns and withholding tax returns - Dealing with correspondence received from the tax authorities - Review and commenting of tax assessments - Liaising with...
-
Regulatory Product Compliance Manager
il y a 1 semaine
Luxembourg Satispay Temps plein**Our Company** Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative,...
-
Consultant Regulatory
il y a 2 semaines
Luxembourg Arhis People Solutions Temps pleinYour Experience At Arhis People Solutions To ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team. Your profile will be assessed by a...
-
Head of Compliance Regulatory
il y a 1 jour
Luxembourg State Street Temps plein**Who we are looking for** As the IFDSL Head of Compliance Regulatory, you will be responsible for a small team monitoring and analyzing European and Luxembourg regulation impacting IFDS as a specialized PSF providing primarily Transfer Agency services. - The role requires you to provide an efficient and effective compliance service ensuring the company...
-
Regulatory Compliance Intern
il y a 2 jours
Luxembourg Arendt & Medernach Temps pleinArendt Regulatory & Consulting S.A., an affiliate of Arendt & Medernach, the n°1 law firm in Luxembourg, is a specialist advisory company active in the areas of risk, compliance, governance, business and regulatory changes. It offers regulatory advice and assistance to a wide range of clients from the banking, insurance as well as the fund, asset management...
-
Compliance Regulatory Senior Associate
il y a 1 jour
Luxembourg State Street Temps plein**Who we are looking for** As the Compliance Regulatory Associate, you will be responsible for providing an efficient and effective compliance service and to promote and to assist the company in meeting its regulatory obligations. The role requires to support your team to monitor the regulatory framework in order to ensure the relevant Compliance risks and...
-
Compliance Officer
il y a 1 semaine
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...
-
Senior Compliance Officer
il y a 4 jours
Luxembourg EFG International Temps pleinEFG Bank offers a stimulating package, a dynamic work environment and is looking for you to join our Regulatory Compliance unit within the Compliance Department Your main responsibilities As a Senior Compliance Officer, you will primarily report to the Head of Regulatory Compliance and, indirectly, to the Bank Chief Compliance officer. The Conduct and...
Regulatory Compliance Officer
il y a 1 mois
**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 planning and a full array of banking services as Investment Funds services.
EFG Bank offers a stimulating package, a dynamic work environment and is looking for you to join our Regulatory Compliance unit within the Compliance Department.
**M **ain responsibilities**
As a Compliance Officer in our Regulatory Compliance team, you will report to the Head of Regulatory Compliance and, indirectly, to the Bank Chief Compliance officer. The Regulatory Compliance team is dedicated to help the Bank to meet its regulatory requirements from a business impact and regulatory compliance perspective.
You will in particular:
- Oversee the legal and regulatory landscapes as well as identify and assess the relevant changes (including their impact on the Bank);
- Contribute to the regulatory watch;
- Supervise Regulatory Compliance topics, especially in the areas of Cross-border rules, Market Abuse and MiFID II;
- Draft and amend policies and procedures;
- Provide oversight and maintenance in relation of the Compliance Monitoring Plan;
- Perform 2 nd line of defence controls of the Compliance Monitoring Plan and issue the relevant reports accordingly;
- Ensure that the Compliance Monitoring framework is appropriately implemented across the Bank and its branches;Assist the Bank on all regulatory queries;
- Assist on reporting to local senior management and the Group on regulatory compliance matters;
- Organise internal training sessions for new joiner (mainly CRO/CSO or Compliance) on regulatory purposes and systems
**Your profile**
- Master’s degree in Law, Economics or Business administration
- Strong knowledge of the regulatory environment and EU regulations
- At least 5/7 years experience in a similar Compliance/regulatory role, either in the banking sector or in a reputable Audit firm
- Have proven experience in project management and regulatory changes
- Fluent in English and French, any other language would be an asset
- Be a strong team player but also able to work independently
- Be flexible and used to work with tight deadlines
- Excellent verbal and written communication skills
**Personal Competences**
- Client-oriented
- Enthusiastic, Proactive
- Flexible
- Eager to learn and improve
- Teamplayer
**Our values**
- Accountability: Taking ownership for tasks and challenges as well as seeking continuous improvement.
- Hands-on: Being proactive to rapidly deliver high-quality results.
- Passionate: Being committed and striving for excellence.
- Solution-driven: Focusing on client outcomes and treating clients fairly with a risk-aware mindset.
- Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.
