
Fund Rc
il y a 4 semaines
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 service providers and manage escalations as RC of the Fund;
- Attend quarterly board meetings and present RC reports as the appointed RC of the Fund;
- Perform regulatory filings and act as contact person for AED/CSSF on behalf of the Fund;
- Contribute to various RC matters (processed, agreements, etc);
- Perform regulatory research, monitoring and assess impact of new AML laws/regulations.
**Your profile**:
- Degree in Finance or Law;
- 2 years of relevant work experience with AML/KYC focus;
- Deep knowledge of the Luxembourg regulatory environment for investment funds (both UCITS and AIF), including of the roles and responsibilities of AIFM/ManCo and fund administrators;
- Extensive knowledge of the RC role and the Luxembourg AML/KYC regulations;
- Team player, proactive, client-oriented, accurate and detail-oriented;
- Fluency in English.
**Our offer**:
Within a growing group, we offer competitive remuneration and training adapted to your needs throughout your career. Working with us means joining a dynamic and multicultural team, within a flexible working schedule environment.
**Interested?
-
Senior Associate
il y a 4 semaines
Luxembourg Waystone Governance Ltd. Temps pleinWaystone leads the way in specialist services for the asset management industry._ - Partnering with 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...
-
Rc Mandates
il y a 5 jours
Luxembourg Waystone Governance Ltd. Temps pleinWaystone 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...
-
Fund Compliance Manager/rc
il y a 4 semaines
Luxembourg adVeci Advisors Temps pleinA leading provider of professional services (audit, accounting, tax, financial engineering, HR, and information technology) is looking for a Manager Compliance/RC. **Main responsibilities**: - Review due diligence of new client structures on-boarding - Manage the whole day-to-day Fund Compliance process to ensure reports are completed with high accuracy...
-
Compliance Officer
il y a 7 jours
Luxembourg Human Innovation Partners Temps pleinHI 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...
-
Compliance Officer and Rc
il y a 4 heures
Luxembourg Austin Bright Temps pleinOur 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...
-
Compliance Officer and Rc
il y a 4 heures
Luxembourg Austin Bright Temps plein**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...
-
Senior Compliance Officer/rc Within a Psf in City
il y a 4 semaines
Luxembourg Austin Bright Temps pleinOur client, an independent governance company of the PSF type in the financial sector, provides governance services for other companies. Located in the heart of the city, our client is looking to strengthen its team of thirty individuals, in a human and highly entrepreneurial environment. **Senior Compliance Officer/RC - The role will involve**: -...
-
Senior Compliance Officer and Rc
il y a 4 semaines
Luxembourg Advisory Key Temps plein**About the role** In this context, the Compliance Officer: - assists the Chief Compliance Officer (CCO) on and the Conducting Officer (CO) and Compliance and financial crime matters to ensure that the firm and its branches remain fully compliant with all applicable regulations (excluding financial regulations) - acts as the designated RC of relevant Funds...
-
Aifm Compliance Officer/manager
il y a 5 jours
Luxembourg Fundcraft Temps pleinThe AIFM Compliance Officer/Manager (RC) plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcraft's reputation and operational integrity through diligent compliance oversight, policy management, and collaboration across departments. This role is...
-
Consultant As Senior Compliance/ Rc
il y a 2 jours
Luxembourg Austin Bright Temps pleinAre you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further! Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance...
-
Senior Compliance Officer
il y a 4 heures
Luxembourg VP Fund Solutions (Luxembourg) SA Temps pleinVP 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...
-
Senior Aml/cft Officer
il y a 4 heures
Luxembourg IQ-EQ Temps plein**Company Description** IQ-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...
-
Aml/cft Services, Manager
il y a 4 semaines
Luxembourg IQ-EQ Temps plein**Company Description** IQ-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. - Ensure that the funds / fund managers comply with Luxembourg regulatory and legal requirements, as well as...
-
Senior Associate
il y a 4 semaines
Luxembourg Waystone Governance Ltd. Temps pleinWaystone 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...
-
Conducting Officer
il y a 4 heures
Luxembourg Skillfinder S.a.rl. Temps pleinDo you have solid fund industry knowledge? Are you a specialist in Compliance? Do you have live in Luxembourg? If yes, this is a rare opportunity to join my client’s city-based office in Luxembourg! Functioning as a fund and investment manager, my client is searching for a motivated individual that must have these 3 elements in their profile: - Live in...
-
Senior Compliance Officer
il y a 4 heures
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...
-
Head Compliance
il y a 4 semaines
Luxembourg Swiss Life Asset managers Temps pleinVoir aujourd’hui les opportunités de demain. Pour vous, pour nous._ Swiss Life Asset Managers Luxembourg détient une double licence comme société de gestion d’OPCVM et GFIA, et est soumise à la surveillance de la Commission de Surveillance du Secteur Financier («CSSF»). En cette qualité, Swiss Life Asset Managers Luxembourg gère des OPCVM ainsi...
-
Senior Director
il y a 6 jours
Luxembourg Hines Temps pleinOverview: When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company’s esteemed annual list of the World’s Most Innovative Companies, as well as recognition as one of U.S. News & World...
-
Senior Aml/kyc Analyst
il y a 4 semaines
Luxembourg Transman Consulting Temps plein**Company**: On behalf of our client, a global international legal, and financial services company, we are looking for the following profile: **Senior AML/KYC Analyst (M/F)** **Mission**: **Responsibilities** - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment...
-
Conducting & Chief Compliance Officer - Up to 150k !
il y a 2 semaines
Luxembourg Austin Bright Temps pleinA **prestigious investment fund management company** is actively looking for a **conducting officer **to join them. Created **more than 10 years ago and part of an old group less than 100 years**, they manage their own **funds** in Luxembourg and have additional **offices in other countries**. Thanks to their **strong reputation**, they are collaborating...