Trainee - Risk & Compliance

il y a 2 semaines


Luxembourg PICTET Temps plein

**Your team**:

- The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Luxembourg since 1989 where it employs over 600 people.**FundPartner Solutions** provides a full suite of fund administration and private label funds services. The global team of industry experts specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services.- FPS Europe is now seeking to recruit a Luxembourg-based:

- **Business Compliance Trainee.**

**Your role**:

- As part of the Business Onboarding and Monitoring Department, and reporting directly to its manager, you will be mainly responsible, together with the other staff in the department, for carrying out activities related to the supervision of compliance with the company's anti-money laundering and anti-terrorist financing (AML) rules.- Your missions :_
- Assist the team in reviewing the results from the screening tools (PEP, sanctions lists and transactions monitoring).
- Assist the team in the daily tasks as producing and sending out different types of report/letter as part of the team’s activity.
- Other ad hoc duties as assigned

**Your profile**:

- Qualifications and experience:_
- University degree in Economics, Law or Finance.
- High interest in Compliance and AML matters
- Compliance or finance background a plus.
- Language skills:_
- Written and spoken fluency in French and English.
- Knowledge of another European language would be an asset.
- As the chosen applicant you will show initiative and be keen to produce work of a high quality. You will be trustworthy, discreet and organized. Your flexibility with your working hours and your capacity to work as part of a team will also be appreciated.- **Start date : ASAP**:

- **Duration: 6 months**:

- **Activity rate: full time**

**Note**:

- We will not accept any CVs from agencies.- Flexible and modern ways of working
- As a responsible and supportive employer, we promote the well-being of our employees through a set of flexible working arrangements, ranging from a work-from-home policy for eligible functions to opportunities for annualised part-time leave and extended parental leave.**Diversity & Inclusion**:
**_ Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace._


  • Compliance Trainee

    Il y a 7 mois


    Luxembourg Luxembourg Stock Exchange Temps plein

    Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 42,000 international securities and gathers diverse and committed teams covering listing, trading, information services and, of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...

  • Compliance Trainee

    Il y a 7 mois


    Luxembourg Luther Temps plein

    **Luther Rechtsanwaltsgesellschaft mbH**: **Jobbeschreibung**: Luther in Luxembourg is a leading business law firm that was established in 2010. Relying on its international network, the firm’s multilingual professionals advise domestic and international clients across numerous practice areas, particularly Corporate/M&A, Banking and Finance, Dispute...


  • Luxembourg Select Luxembourg Temps plein

    **Organisation and department description** Our client is an international law firm with more than 40 offices worldwide and implemented for more than 30 years in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year. Select has been mandated to recruit a Risk and Compliance Legal Expert. You will...

  • Intern Risk

    il y a 1 semaine


    Luxembourg Arendt & Medernach Temps plein

    Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team of more than 400 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris. Our service to clients is...


  • Luxembourg Arendt & Medernach Temps plein

    Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team of more than 450 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris. Our service to clients is...


  • Luxembourg City Le Grand & Associates Luxembourg Temps plein

    Job Title:Junior Compliance OfficerCompany Overview:Le Grand & Associates Luxembourg is a prestigious law firm seeking a Junior Compliance Officer to join their team in Luxembourg.About the Role:This is an excellent opportunity to contribute to a dynamic and high-level legal environment, ensuring compliance with local and international regulations. You will...


  • Luxembourg KPMG Temps plein

    **Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...


  • Luxembourg BRUIN Financial Temps plein

    Permanent - luxemburg, **Ref**: 31765 **Job title - **Risk and Compliance Associate** I am looking for a Compliance Executive for highly reputable Capital Markets firm. **The role** - Acting as the day-to-day risk support for management. - Maintaining and implementing the compliance monitoring plan for the Luxembourg office and support Group wide...

  • Compliance Manager

    Il y a 7 mois


    Luxembourg JTC Group Temps plein

    **Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a Compliance Manager - Risk & Compliance to join our team in Luxembourg. Be responsible for Compliance and Risk matters and provide guidance and support to the client-facing staff. **Main Responsibilities and Duties**: - Take responsibility for AML/CFT...

  • Compliance Risk Manager

    il y a 6 jours


    Luxembourg City Banque Internationale à Luxembourg BIL Temps plein

    Banque Internationale à Luxembourg, a leading multi-business bank in the Grand Duchy, seeks a seasoned Compliance Risk Manager to join its team.Job Summary:We are looking for a highly experienced professional with a strong background in compliance and risk management to oversee our compliance risks on various banking activities.The ideal candidate will have...

  • Eib Trainee

    Il y a 2 mois


    Luxembourg European Investment Bank Temps plein

    This position is based at our Luxembourg headquarters and require regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. The EIB, the European Union's bank, is seeking to recruit for its **Group Risk & Compliance Directorate (GR&C) - Group Financial Risk Department (GFIN) - Risk...


  • Luxembourg City Amazon Europe Temps plein

    About the RoleWe are seeking a highly skilled EU Compliance Risk Specialist to join our Amazon Europe team in Luxembourg, Munich, or Milan. This exciting role will be part of our DSA Compliance Office, responsible for managing the EU Digital Services Act (DSA).The successful candidate will have extensive experience in risk management and compliance, with a...


  • Luxembourg Amazon EU Sarl - A84 Temps plein

    Bachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling confidential information As part of the world’s largest online store, Amazon’s RISC team protects Amazon customers from products that are illegal or otherwise restricted by Amazon policies. As...


  • Luxembourg City Le Grand & Associates Luxembourg Temps plein

    Le Grand & Associates Luxembourg is a prestigious law firm seeking a Compliance and Risk Management Professional to join their team in Luxembourg. This opportunity allows you to contribute to a dynamic legal environment.Key Responsibilities:Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks.Oversee...


  • Luxembourg A&O Shearman Temps plein

    **Department purpose** At A&O Shearman, we are committed to upholding the highest standards in risk management and regulatory compliance. We have established internal policies and procedures that address key areas such as, for instance, client acceptance, data retention, and cooperation with authorities to mitigate risks and navigate regulatory challenges...


  • Luxembourg PayPal Temps plein

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...


  • Luxembourg City Amazon Europe Temps plein

    DESCRIPTION As part of the world's largest online store, Amazon's RISC team protects Amazon customers from products that are illegal or otherwise restricted by Amazon policies. As a Risk Manager on the team, you'll help design, create and deploy internal tools and tech to mitigate risk that keep Amazon a safe place to shop. You'll partner with world wide...


  • Luxembourg Barclay Simpson Temps plein

    **Senior Compliance Officer - Conduct Risk**: - Luxembourg - € 85 000 - Job type: Permanent - Sector: Insurance - Job reference: #40912 Our client, a prominent specialty insurance group, seeks a Compliance Officer specializing in Conduct Risk. Bring your expertise to support insurance distribution, product governance, conduct risk, and complaints within...


  • Luxembourg Amazon EU Sarl - A84 Temps plein

    Experience in compliance, audit or risk management - Bachelor's degree or equivalent The Senior Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global function. This individual will champion the adoption of new tools and programs that fortify the organization compliance efforts. They...


  • Luxembourg Axis Temps plein

    Our client, a leading law firm, is looking for a Risk & Compliance Support Officer to join its dynamic team. In this role, you will play a crucial part in their Risk and Compliance department by dispatching files, screening individuals and legal entities, and providing support to the team. With a degree in managerial assistance and fluency in English and...