Senior Compliance Officer

il y a 3 jours


Luxembourg Axis Temps plein

As part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes. Mission:Identify, assess and manage compliance...
**Description**

As part of their expansion, our client is recruiting a Senior Compliance Officer.

Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes.

Mission:

- Identify, assess and manage compliance risks related to the Trust's current and future operations ;
- Conduct audits to ensure compliance with applicable standards and regulations;
- Ensure that internal compliance policies and procedures comply with applicable laws and regulations and are clearly and effectively communicated;
- Manage AML/KYC investigations and audits;
- Actively participate in compliance related projects;
- Liaise with external service providers and industry associations.

**Profile**
- Have a university degree in finance, management or economics, preferably with a specialization in law;
- At least 5 years of professional experience in a similar position in Luxembourg;
- Have a very good knowledge of applicable laws and regulations;
- Be autonomous, proactive and have a proven ability to analyze and solve problems;
- Excellent interpersonal and communication skills;
- Fluency in French and English. Fluency in German is a plus.

**Offer**

Our client offers a permanent contract.


  • Vat Compliance Officer

    il y a 3 semaines


    Luxembourg beTax Advisory & Compliance Services Temps plein

    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...

  • Senior Compliance Officer

    il y a 2 heures


    Luxembourg Partners Group Temps plein

    **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...

  • Senior Compliance Officer

    il y a 3 jours


    Luxembourg Axis Temps plein

    Dans le cadre de leur expansion, notre client recrute un(e) Senior Compliance Officer. Rapportant à la Direction votre rôle sera de vous assurer de la bonne mise en œuvre des procédures et réglementations de l’entreprise et de vérifier la conformité des procédés. Mission :Identifier, évaluer et... **Description** Dans le cadre de leur expansion,...


  • Luxembourg Abiomis Temps plein

    **Senior Compliance Officer - Excellente Réputation, Plan de Carrière Nous avons le plaisir d’accompagner cette PSF avec une très bonne réputation au Grand-Duché, représentée par environ 80 collaborateurs, dans sa recherche d’un Senior Compliance Officer. Depuis sa création il y une dizaine d’années, cette PSF se positionne comme un acteur...

  • Senior Compliance Officer

    il y a 2 heures


    Luxembourg Danos Group Temps plein

    Our Client, a leading Private Markets firm, is looking for Senior Compliance Officer to join their team based in Luxembourg on a **permanent **basis. The role will be working closely with the Head of the team, supporting in the Compliance Monitoring Plan, the implementation of policies and procedures, and assisting the Head of the Team on BAU...

  • Senior Compliance Officer

    il y a 4 jours


    Luxembourg Barclay Simpson Temps plein

    **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...


  • Luxembourg Abiomis Temps plein

    **Senior Compliance Officer - Haute Expertise, Dossiers Passionnants Si vous êtes à la recherche d’un environnement de travail plus engageant, reconnaissant et dans lequel vous pourrez bénéficier d’un plan d’évolution adapté à vos envies ? Alors, nous avons le plaisir de vous partager une belle opportunité chez notre partenaire qui cherche son...


  • Luxembourg beTax Advisory & Compliance Services Temps plein

    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...

  • Senior Compliance Officer

    il y a 2 heures


    Luxembourg VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA Temps plein

    **Senior Compliance Officer**: Do you always go the extra mile? Are you a natural communicator, focused on clients and driven by results? Then let's work together to exceed the expectations of our clients and to continue to write the success story of VP Bank. We will give you the room you need to pursue your passion for innovation and to bring your ideas to...

  • Senior Compliance Officer

    il y a 2 heures


    Luxembourg Funds Talent Temps plein

    One of the most reputed full-service provider is actively looking for a Senior Compliance Officer. This company offers high quality services to international PE investors. Located in the business area in Luxembourg-City, you’ll be part of a team of +10 people and directly report to the Partner. **Missions**: - Due diligence and monitoring process of...


  • Luxembourg BCT Resourcing Temps plein

    Mid-senior level compliance officer I'm currently working with a leading reinsurance business in Luxembourg looking for a mid-level to senior compliance profile to join a fast growing international team. For this position, you will need: - 3-6 years' experience in Insurance - Knowledge/expertise with CAA - Fluent English - AML and KYC experience This is...


  • Luxembourg Julius Baer Temps plein

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The mission of Compliance is to support the Senior Management in ensuring compliance with external and internal regulations...

  • Senior Compliance Officer

    il y a 2 jours


    Luxembourg Funds Talent Temps plein

    **Summary**: In this role as a Senior Compliance Officer, you will be in charge of setting-up the function in Luxembourg. The firm has approximately 90 billion AUM and is investing in Private Equity, Infrastructure, Energy (renewable & power), and transportation. They have offices all over the world and recently opened an office in Luxembourg. It is now...

  • Senior Compliance Officer

    il y a 5 jours


    Luxembourg VP Fund Solutions (Luxembourg) SA Temps plein

    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...

  • Compliance Officer

    il y a 2 jours


    Luxembourg TRUSTMOORE Temps plein

    **WHAT WILL YOU DO?** As Compliance Officer, you are part of our compliance department which ensures that we, and our clients, comply with all applicable laws and regulations in all countries where our services are offered, as well as supervisory requirements and internal policies and procedures. However, the definition of ‘compliance’ within Trustmoore...


  • Luxembourg Barclay Simpson Temps plein

    **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...

  • Senior Compliance Officer

    il y a 2 jours


    Luxembourg GoToFreedom Temps plein

    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...

  • Senior Compliance Officer

    il y a 5 jours


    Luxembourg VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA Temps plein

    **Senior Compliance Officer M/F**: Would you describe yourself as an enthusiastic, results-oriented person with an entrepreneurial mindset? Then you'll feel right at home here. We offer a comprehensive range of fund-related services. With our system-based, pragmatic, hands-on approach, we help independent wealth managers and family offices to achieve success...

  • Senior Compliance Officer

    il y a 4 jours


    Luxembourg BNP Paribas Temps plein

    SENIOR COMPLIANCE OFFICER - SPANISH AUTHORITIES (H/F) (JOB NUMBER: BGL002651) **_BGL BNP Paribas_**_ is one of the largest banks in Luxembourg and part of the BNP Paribas Group. _ - It offers an especially wide range of financial products and bancassurance solutions to individuals, professionals, businesses and private banking clients. _ - In 2020, _**_BGL...

  • Senior Compliance Officer

    il y a 2 jours


    Luxembourg Fyte Temps plein

    Für unser Kundenunternehmen, ein AIFM in Luxemburg nahe der Grenze zu Deutschland, rekrutieren wir aktuell einen Senior Compliance Officer (F/M) mit muttersprachlichen Deutschkenntnissen. **Ihre Verantwortlichkeiten**: Übernahme der Funktionen Responsable du contrôle du respect des obligations und Compliance Officer gegenüber der CSSF; Monitoring...