Head of Compliance

For our Management Company in Luxembourg, we are currently looking for Head of Compliance 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 Head of Compliance, you will be responsible for the Compliance function and closely work with and...

My client, a leading cryptocurrency exchange is looking for his new Head of Compliance. Your responsabilities : Lead the second line of defense: Work closely with Authorized Managers and Heads of Functions across Luxembourg and abroad.Develop and implement compliance strategy: Ensure systems and procedures are effective for AML and KYC compliance,...

**THE COMPANY**: We are working with a regular client of ours in their search for a Head of Compliance. The client are an international financial service provider, this role is working within the super management company arm of the firm. **THE RESPONSIBILITIES**: - Managing Compliance related risks such as analysis of new initiatives from the firm. -...

Job Title: Head of ComplianceLe Grand & Associates Luxembourg is seeking a highly skilled and experienced Head of Compliance to join our team. As a key member of our organization, you will be responsible for leading our compliance efforts and ensuring that our business practices align with regulatory requirements.Responsibilities:Develop and implement a...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

HI Partners is currently seeking a Head of Compliance to join a reputable financial structure in Luxembourg. As the Head of Compliance, your primary responsibility will be to ensure that the company operates in full compliance with all relevant laws, regulations, and industry best practices. You will be responsible for developing and implementing compliance...

Nous représentons une banque spécialisée dans la gestion de fortune et non cotée. Suite à une mobilité interne, notre client est aujourd’hui à la recherche d’un « Head of Regulatory Compliance » qui rejoindra un département d’une quinzaine de personnes. **Votre rôle**: Travaillant main dans la main avec le CCO Europe, vous apporterez votre...

My client is currently seeking a dynamic and experienced individual to join their team as the Head of Compliance F/M at their Super Management Company (ManCo) ( UCITS + AIFs Funds). **Role & Responsibilities**: Develop, implement, and oversee compliance policies, procedures, and controls to ensure adherence to regulatory requirements and industry best...

Our client is a forward-thinking **law firm** with an **international outlook**, based in Luxembourg. The firm specializes in providing high-quality legal and advisory solutions to a **diverse range of clients**. With a strong focus on innovation and regulatory expertise, it fosters a **collaborative environment** where employees are encouraged to **develop...

The Head of FCC supports the Bank in maintaining an effective financial crime compliance program, notably by assisting in the development and implementation of relevant tactical or strategic measures, including in relation to the on-boarding of new clients and business relationships, as well as to the periodic review of existing clients and business...

**Opportunity: Head of Finance** Our prestigious client is seeking a dynamic and experienced Head of Finance to join and lead all finance and accounting purposes for the property, including hotel rooms and apartments. **Considering Assistant Financial Controllers or Assistant Finance Managers for the role.** **Key Responsibilities**: Lead a dedicated and...

**Luxembourg, Luxembourg**: - Posted 57 mins ago Our PE backed client, based in numerous sites in Central Europe is looking for a new Head of Group Treasury to join the organization. Reporting to Head of Corporate Finance, the Head of Group Treasury will lead the Treasury team to manage liquidity, safeguard financial stability and support the businesses...

Our client is a strategically positioned law firm with a global outlook, headquartered in Luxembourg. Renowned for delivering exceptional legal and advisory solutions, the firm supports a diverse portfolio of international clients. With a strong emphasis on innovation and regulatory expertise, it plays a pivotal role in navigating complex legal...

The purpose of the Head of Operations role is, together with the other members of the senior leadership team, to lead the day to day client facing activity of the ZEDRA, Luxembourg business ensuring this is aligned to, and promotes, the business’ strategy and culture. The Head of Operations will work closely with the Managers who run the the team day to...

Head of Compliance and RC - Real Estate AIFM Our Real Estate Investment Management client is looking for a Senior Compliance Officer in Luxembourg. The candidate should have experience, preferably with another Luxembourg AIFM. This role offers significant growth potential, with the opportunity to develop into/take over the Conducting Officer Compliance role....

Join a vibrant company dedicated to empower entrepreunerial minds and create value. Benefit from working alongside diverse teams, accelerating your technical expertise, devising innovative solutions, and mastering your domain. Become part of a boutique bank currently operating in nearly 40 locations worldwide **About the offer** Permanent...

Innpact is the first certified B Corporation in Luxembourg. We recruit people who believe in finance as a force for good to support sustainable impact finance initiatives aiming at solving social and environmental issues. Our talents are passionate about impact finance and have very high ethical standards. Innpact provides specialized consulting services...

We are recruiting for one of our clients, a growing company in the financial services sector, seeking a **Head of Legal** to join their team based in Luxembourg. The Head of Legal will be responsible for the effective management of the company's legal department. **Responsibilities**: - **Legal Management**: Oversee the legal department to ensure efficient...

**Company Description** As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and...

ProPosition Management Search has been working in the HR Consultancy since 1997, supporting Client Companies in the Head Hunting of C-Level, Executive and Manager profiles, Market Mapping, Scouting, as well as deep Assessment processes, across different sectors. Over the years, we have developed business partnerships with multinational Companies...