Senior Regulatory Compliance Manager

ING 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...

Do you want a better private life while having legal experience? Our client can help you maintain a healthy balance between your professional and personal lives while also recognizing your abilities. Established in 2018 in the heart of Luxembourg, they are actively expanding and developing while investing in their staff and ambitious businesses. The...

**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,...

Our client is a leading European financial group counting twenty entities in Europe. Their management company is looking to reinforce its compliance team made up of experienced profiles. **Role description**: The main responsibilities include the compliance oversight within the various entities, the implementation of the compliance monitoring plan, and the...

**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...

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...

Bachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling confidential information Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most...

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...

**Reference** **Region** - Luxembourg **Type** - Permanent **Salary** - €70,000 - 99,999 **Contact Consultant**: **Consultant** Jonathan Barham**Location: Luxembourg City** We are searching for AML/CTF Compliance Officer acting as “Responsible du Contrôle” primarily for Luxembourg-domiciled funds. This person ideally has prior experience being...

**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...

Réf. - Role Segment Key Skills Salary Languages More Information R1-Apr Senior Manager - Director - Partner Regulatory & Regulatory Compliance Solid Scale-up Consulting Firm in Start-up mode localy. Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice, Sales, Business Dev, Account Man, Procurement...

Réf. *- Role- Segment- Key Skills- Salary- Languages- More Information- R1-Apr- Senior Manager - Director - Partner - Regulatory & Regulatory Compliance- Solid Scale-up Consulting Firm in - Start-up mode localy.- Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice, - Sales, Business Dev, Account...

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 sophisticated client base across multiple...

Key job responsibilities - Assist with implementation and management of an effective compliance advisory service providing timely and accurate input to stakeholders to facilitate their adherence to regulatory requirements and compliance expectations - Work with legal teams to understand applicable regulations and regulatory risks associated with launching or...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 5 - 10% - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find...

**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...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

**Organisation and department description** Our client, an independent asset manager, specializes in discretionary asset management and estate planning. **Job description** As a Senior Compliance Officer, your role involves: - Creating policies for monitoring counterparties and institutional clients, covering risk assessment, review schedules, and...

**What it's about** In this role, you will act as Senior Compliance Officer and be the deputy of the current Head of Compliance in Luxembourg. **Primary tasks** - Identifying, understanding, and interpreting European and Luxembourg financial regulations, CSSF Circulars, and guidance issued by industry organizations applicable to an AIFM and AIFs - Advising...