Manager - Responsable Du Contrôle (‘rc’)

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...

CHALLENGE YOURSELF: Du möchtest deine persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann bist du bei uns richtig! Die Hauck & Aufhäuser Alternative Investment Services S.A. ist innerhalb des Hauck Aufhäuser Lampe-Teilkonzerns Luxemburg als Spezialist für die Verwaltung regulierter und unregulierter Investmentvehikel, mit...

Waystone is currently looking to reinforce its talented team based in luxembourg with a RC /AML Officer.Your essential duties: Undertake the RC role for UCITS and AIF structures (SIF, UCI Part II, RAIF, SCS(p)); Draft, review and update Fund AML policies and reports; Prepare and review KPIs provided by the Fund transfer agent; Liaise with different Fund...

For our Management Company in Luxembourg, we are currently looking for RC 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 RC, you will closely work with and report to the Conducting Officer in charge of Compliance and to the “RR” of...

**Job no**: 570580 **Work type**: Full time **Location**: Luxembourg, Luxembourg **Categories**: Management **Office Location**: Luxembourg **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 120 offices in 86 jurisdictions worldwide...

**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 120 offices in 86 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

**Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Fiduciary**Location**: - Luxembourg, Luxembourg**Job published**: - 15-05-2023**Job ID**: - 33228On behalf of our client, we are seeking an experienced professional to join their team as a Compliance Officer & RC Support. As Compliance Officer, you will be responsible for ensuring that...

**Job no**: 573579 **Work type**: Full time **Location**: Luxembourg, Luxembourg **Categories**: Management, Group Legal & Risk **Office Location**: Luxembourg **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 120 offices in 86...

**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...

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...

Waystone is currently looking to reinforce its talented team based in luxembourg with a RC /AML Officer. **Your essential duties**: - Undertake the RC role for UCITS and AIF structures (SIF, UCI Part II, RAIF, SCS(p)); - Draft, review and update Fund AML policies and reports; - Prepare and review KPIs provided by the Fund transfer agent; - Liaise with...

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading provider of critical...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.    About TMF Group TMF Group is a leading provider of critical...

Company DescriptionIQ-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.Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in Investment...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

MLRO/RC – Independent PFS, Limited Overtime We are currently supporting our esteemed partner, a constantly growing PFS of 30 people, in its search for their future MLRO/RC talent. You will join a human-sized structure and build a long term collaboration based on trust, communication and mutual support.The top management remains strongly involved in its...

A Privately-Owned Service Provider based in Luxembourg is actively looking for a Senior AML Manager (RC) This company offers high quality services to international PE investors. Located in the business area in Luxembourg-City, this company needs someone to take responsibility for RC and implement the function. In the mid-term, the individual can hire 2-3...

**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...

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...