Permanent Compliance Officer, Mlro and Rc

**Job Description**: Our leading global asset management client is looking to find an experienced compliance professional to join their team in Luxembourg. This is a senior role, suited to someone who is ready for an MLRO or RC role, or as Deputy MLRO / RC, depending on experience. You will work alongside a dynamic and high achieving team of professionals,...

**Senior Compliance Officer - RC**: - Luxembourg - Up to 120 000 € - Job type: Permanent - Sector: Asset Management & Funds - Job reference: #39804 Our client operates as an **investment management firm**. The Company offers portfolio management and advisory services to individuals, institutions, trusts, private funds, charitable organizations, and...

Our client is a leading investment firm focused mainly on investments in the German speaking region of Europe, and offices around the world. They have a global investor base with more than **200 investors**, including top tier public and private pension funds, sovereign wealth funds, insurance companies, banks, family offices, asset managers, etc... To...

**Introduction**: Our client is a leading investment firm focused mainly on investments in the German speaking region of Europe, and offices around the world. They have a global investor base with more than **200 investors**, including top tier public and private pension funds, sovereign wealth funds, insurance companies, banks, family offices, asset...

Waystone leads the way in specialist services for the asset management industry. Partnering institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years’ experience and a comprehensive range of specialist services to its name, Waystone is now serving...

HI Partners has an exciting opportunity for you to join a reputable service provider firm as Compliance Officer & RC (“Responsable du Contrôle ») Support. **Key responsibilities**: - Assess the AML risk exposure of the AIFM, the funds managed, and their counterparts. - Draft AML/CFT Policy and Risk Assessment of the Fund. - Be in charge of the...

The AIFM Compliance Officer/Manager (RC) plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcraft's reputation and operational integrity through diligent compliance oversight, policy management, and collaboration across departments. This role is...

Who we are looking for Becoming part of the Financial Crimes Compliance team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedures, systems and controls to prevent and detect financial crime. The role sits within SSBI’s FCC function and the role holder will also have the regulatory...

Company 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**: Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT...

Are you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further! Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

**Senior Compliance Officer - Mifid II**: - Luxembourg - Up to 120 000 € - Job type: Permanent - Sector: Asset Management & Funds - Job reference: #39805 Our client operates as an **investment management firm**. The Company offers portfolio management and advisory services to individuals, institutions, trusts, private funds, charitable organizations, and...

beTax 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...

beTax 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...

**Job Information**: Work Experience - 5+ years Industry - Legal City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **Compliance Chief Officer**: **WHAT YOU WILL BE REPONSIBLE FOR (but not limited to)**: - Participate and implement an effective compliance framework; - Create a proper internal control in relation...

Minimum of 5-8 years’ experience in insurance distribution compliance in Europe/UK. - Strong knowledge of the professional's exposure to the risk of money laundering and terrorist financing; - Strong knowledge of the Luxembourg legal and regulatory AML/CFT framework; - Demonstrable experience of influencing stakeholders with respect to issue...

**THE COMPANY**: Our client is a global Alternative Investment Fund Manager. They are looking for a Chief Compliance Officer for their Luxembourg office. **THE RESPONSIBILITIES**: - Responsible for the overall compliance function of the Company and supported in the day-to-day duties by the Compliance Team - General supervision of compliance in accordance...

Responsible for leading the Compliance, AML, and Delegation Oversight functions of a newly established AIFM, developing the right policies and procedures in line with regulatory developments, and serve as point of contact for the CSSF. This is a very exciting opportunity to lead and shape a new service offering that is strategically important to Aztec and...

Overview: When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company’s esteemed annual list of the World’s Most Innovative Companies, as well as recognition as one of U.S. News & World...

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...