Compliance Officer

il y a 2 jours


Luxembourg CSC (Corporation Service Company) Temps plein

**Compliance Officer**

**CSC Luxembourg**

**Full time, Hybrid
**The position**

As Compliance Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to:

- Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws
- Identify and assess the compliance risk of the AIFM including AML/CFT risk as well as applicable laws and regulations
- Analyse and implement all relevant legal and regulatory changes for AIFMs
- Ensure compliance of the existing policies and procedures
- Strengthen the internal control system
- Setup and execute compliance checks according to the compliance monitoring plan
- Draft/review policies and procedures to ensure they are up-to-date
- Prepare compliance reports to the Conducting Officers and to the Board
- Advise and monitor follow-up on specific compliance matters jointly with the Conduction Officer in charge of Legal and Compliance
- Ensure good corporate governance (reporting, conducting officers’ meetings, board meetings)
- Consult projects with compliance and regulatory expertise
- Ensure awareness of staff on compliance matters
- Perform an initial check on the client acceptance and on-boarding process
- Ensure the regulatory compliance of the funds setup Support the Conducting Officer in charge of Compliance and the Permanent Compliance Officer in the preparation of the ManCo, AIFM and reporting requirements.

**Your profile**
- Have a degree in Law or Business Administration
- Have minimum 5 years of relevant experience in the fund industry (preferably coming from fund management company / AIFM with relevant experience)
- Excellent understanding of the laws and regulations relevant to the funds industry (especially AIFM and AML/CFT regulations)
- Be proactive, organized and flexible
- Practical experience in a comparable position and interest in Compliance and AML/CFT relevant topics
- Have strong drafting skills in English with a high level of accuracy and attention to detail; further language skills like French and/or German are considered as a plus
- Have a client focus with a solution mindset and a hands-on approach
- Have proven ability to work autonomously and demonstrate initiative
- Are also a team player with good communication skills


  • Tax Compliance Officer

    il y a 2 jours


    Luxembourg beTax Advisory & Compliance Services Temps plein

    In order to further develop our activities and strengthen our team, we are currently looking for a “**Tax Compliance Officer**”. **Job description**: - Preparation/Review of corporate tax returns and withholding tax returns - Dealing with correspondence received from the tax authorities - Review and commenting of tax assessments - Liaising with...

  • 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...


  • 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...


  • 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...

  • Compliance Officer

    il y a 5 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...

  • Compliance Officer

    il y a 3 jours


    Luxembourg NautaDutilh Temps plein

    Are you looking to join a dynamic team as a Compliance Officer? We have an open position - The NautaDutilh Compliance Office provides compliance and integrity - related services to the firm's legal and support professionals as well as its clients. The aim of the services of the Compliance Office is to enhance awareness, countervailing power and protection of...

  • Legal & Compliance Manager

    il y a 6 heures


    Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference**:RS1417** Job Reference**:RS1417** Job Title**:Legal & Compliance Manager** Location**:Europe** Area**:Other** Role**:Finance, Legal, Other, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private...

  • Compliance Officer

    il y a 1 jour


    Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable...

  • Compliance Officer

    il y a 2 jours


    Luxembourg Bruin Temps plein

    B- Posted by - Bianca Romao-Willis- RecruiterOur client is a trusted boutique real estate firm. Due to continued growth, they are now seeking a **Compliance Officer** to join their asset management team in Luxembourg on a permanent basis. Working with top institutional investors alongside with a strong presence across Europe, the **Compliance Officer **will...

  • Compliance Officer

    il y a 1 semaine


    Luxembourg Apollo Solutions Temps plein

    A boutique investment management firm, located in the City of Luxembourg, is currently seeking a highly motivated and skilled Compliance Officer. This position will serve as a maternity cover for a period of 12 months and report directly to the Conducting Officer. The outgoing employee will provide a comprehensive handover to ensure a smooth transition. As...


  • Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference**:RS1352** Job Reference**:RS1352** Job Title**:Legal & Compliance Manager - Spain** Location**:Europe** Area**:Other** Role**:Finance, Legal, Other, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks,...

  • Compliance Officer

    il y a 6 heures


    Luxembourg BNP Paribas Temps plein

    COMPLIANCE OFFICER (M/F) (NUMÉRO DE L'EMPLOI : BNPPAMCDI COMPLIANCE) **COMPLIANCE OFFICER** **THE COMPANIES**:BNP **Paribas Asset Management Luxembourg SA (“BNP Paribas AM Lux”)** is the super manco supervising UCITS and AIF funds of the Luxembourgish BNP Paribas fund range. **REPORTING LINES**: Hierarchical reporting: BNPP AM Luxembourg Chief...

  • Compliance Officer

    il y a 6 heures


    Luxembourg KAPPEUS SERVICES Temps plein

    _**Duration**:_ Permanent - **Location**:_ Luxembourg. - **Start date**:_ Ideally immediate start. One of our clients, a well-known bank in the industry, is looking for a Compliance Officer **Key responsibilities**: - Develop internal company policies and ensure deployment is processed accordingly. - Make sure the organization has a clearly defined...

  • Compliance Officer

    il y a 1 semaine


    Luxembourg TMF Group Luxembourg Temps plein

    **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

  • Compliance Officer

    il y a 2 jours


    Luxembourg TMF Group Temps plein

    **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

  • Compliance Officer

    il y a 5 jours


    Luxembourg Spring Professional Temps plein

    **Employment Type** - Part Time **Category** - Legal, Compliance & Tax **External Reference** - A1H7R00000NL3VLQAR **Client Description**: We are looking for a **Compliance Officer** to join one of our clients, a leading, financial servicing firm, for their regional team in Luxembourg. **Responsibilities**: - Ensure Compliance with Money Laundering...

  • Operations Officer

    il y a 6 heures


    Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference**:RS1220** Job Reference**:RS1220** Job Title**:Operations Officer** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Administration, Finance, Operations&Logistics, Trade Finance** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our...

  • Compliance Officer

    il y a 6 heures


    Luxembourg Lombard Odier & Cie Temps plein

    A career at _Lombard Odier_ means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF_ - 300 billion and operating from over 25...

  • Compliance Officer

    il y a 6 jours


    Luxembourg Arendt Temps plein

    AManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier). AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture...

  • Corporate Compliance Officer

    il y a 2 semaines


    Luxembourg Sogexia Temps plein

    **Qui sommes-nous ?**: **Notre mission ?**: Donner accès à des services bancaires simples sans condition de ressources, de situation ou de nationalité. Sogexia prouve qu’accessibilité peut rimer avec excellence avec une note de 4,3 sur 5 sur Trustpilot, un des scores les plus élevés sur ce secteur. **La clé de notre succès ?**: Notre plateforme...