Emplois actuels liés à Compliance, Regulatory and Corporate Support Officer - Luxembourg - AXA Investment Managers
-
Corporate Tax Compliance Manager
il y a 4 semaines
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax 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...
-
Regulatory Compliance Officer
il y a 4 semaines
Luxembourg Satispay Temps plein**Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, and enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...
-
Compliance and Aml Officer
il y a 2 semaines
Luxembourg Praemia Reim France Temps plein**Compliance and AML Officer** **Le poste et son environnement** Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...
-
Compliance and Aml Officer
il y a 1 semaine
Luxembourg Praemia Reim France Temps plein**Compliance and AML Officer** **Le poste et son environnement** - Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...
-
Junior Regulatory Corporate Officer
il y a 3 semaines
Luxembourg Huxley Temps plein**Junior Corporate Officer** This is a brilliant new opportunity for a Junior Corporate Officer to join a thriving wealth management business as they grow their legal department. You will join a thriving team as the Junior Corporate Officer in this corporate legal department in this wealth management business If this role isn't right for you, please do...
-
Compliance and Aml Officer
il y a 1 semaine
Luxembourg Præmia REIM Temps pleinPraemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate investment funds. We provide institutional investors with tailored,...
-
Conducting Officer Compliance and Aml
il y a 4 semaines
Luxembourg CSC (Corporation Service Company) Temps plein**Conducting Officer - Compliance & AML (CSSF approved)** **AIFM** **Location: Luxembourg** **Permanent, full time (40 hrs, Monday to Friday) This is a great opportunity to join a fast-growing AIFM and contribute actively to its development and evolution. The Conducting Officer - Compliance & AML will report to the Board of Managers and the Head of...
-
Regulatory Compliance and Policy Lead
il y a 4 semaines
Luxembourg Bitstamp Temps plein**Bitstamp is the original cryptocurrency exchange.** We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 5 million clients across the globe, who benefit from our commitment to security, transparency and regulation. Whether it’s through our intuitive web and mobile apps or arsenal of...
-
Senior Regulatory Compliance Officer
il y a 4 semaines
Luxembourg Saxton Leigh Temps plein**THE COMPANY**: We are working with an international financial institute who are looking for a MiFID specialist to join the team. The role is a Senior Regulatory Compliance Officer. **THE RESPONSIBILITIES**: - Analyse new regulations and related documents (directives, delegated regulations, laws, circulars, FAQs, ESMA guidelines, etc.); - Identify the...
-
Corporate Officer Legal and Compliance Luxembourg
il y a 4 semaines
Luxembourg Mileway Temps pleinWe offer an opportunity you simply won’t find anywhere else. In less than five years, Mileway has grown into Europe’s leader in last mile logistics real estate, with a 550-plus team across more than twenty-six offices in eleven countries._ Mileway is looking for a talented **Corporate Officer** to become part of the Mileway Legal and Compliance team to...
-
Corporate Support Officer
il y a 4 semaines
Luxembourg Arendt Investor Services Temps plein**Corporate Support Officer**: Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a wide...
-
Regulatory Senior Consultant/manager
il y a 4 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Junior Tax/vat Compliance Officer
il y a 2 jours
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax 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...
-
Regulatory Risk
il y a 4 semaines
Luxembourg Careers at Tide Temps plein**ABOUT TIDE**: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over **1 million small businesses**...
-
Legal and Compliance Officer
il y a 6 jours
Luxembourg Fisogest S.A. Temps pleinNotre fiduciaire MGI Fisogest établie au Luxembourg depuis 1993 est le partenaire fiable de nos clients. Nous les accompagnons quotidiennement dans divers domaines : comptabilité et fiscalité, secrétariat social, juridique, conseil et IT, assurances. Notre approche personnelle et personnalisée nous permet d’accompagner chaque client de la meilleure...
-
Vat Compliance Officer
il y a 2 semaines
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax 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...
-
Compliance Officer
il y a 2 semaines
Luxembourg Fundamentals SA Temps pleinFundamentals is an independent specialised professional of financial sector which provides a wide range of financial services including domiciliation, corporate secretarial and accounting services, fund administration and services, directorship of companies, tax compliance, and company winding-up assistance. We are here to customize solutions to help you...
-
Compliance Officer
il y a 4 semaines
Luxembourg Fundamentals SA Temps pleinFundamentals is an independent specialised professional of financial sector which provides a wide range of financial services including domiciliation, corporate secretarial and accounting services, fund administration and services, directorship of companies, tax compliance, and company winding-up assistance. We are here to customize solutions to help you...
-
Corporate Relations
il y a 4 semaines
Luxembourg Tenaris Temps plein**Your role**: - Be part of Tenaris Corporate Secretary (COSE) and Business Conduct Compliance team in Luxembourg. - Maintain best practices in the Corporate governance space, including market trends and changes in regulations and others specific requirements in Luxembourg. - Prepare and submit filings with the exchanges, regulators and Luxembourg Business...
-
European Compliance Officer
il y a 4 semaines
Luxembourg Howden Group Holdings Temps pleinWho are we? Howden is a collective - a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies in our ability to collaborate as a powerful international team comprised of 18,000 employees spanning over 100...

Compliance, Regulatory and Corporate Support Officer
il y a 1 mois
AXA IM - Real Assets is part of AXA IM Alts, one of the world's leading alternative investment managers with €188 billion in assets under management as of the end of March 2022 (1) across real estate, infrastructure, private debt, structured finance, and hedge funds. AXA IM Alts employs over 750 people across 15 offices worldwide, serving the needs of over 500 clients in Europe, North America, Asia-Pacific, and the Middle East. We are a global leader in real asset investing with over €80 billion in real estate assets under management, and the top portfolio and asset manager for real estate in Europe, and one of the largest in the world.
We are recruiting for the Luxembourg team a Compliance, Regulatory and Corporate Support Officer : this person would mainly assist the RC / MLRO of AXA REIM Luxembourg in all AML, compliance and regulatory functions and related legal tasks.
**Key Accountabilities**:
- Provide support to the compliance function in the preparation of compliance reports, analysis, corporate documents, contracts and formalities
- Regularly monitoring the AML/CFT risk profile against risk tolerance and informs the local RC
- Updating and revising the policies and procedures of the PSF in relation with local management and AXA IM Real Assets;
- On-going monitoring of all AML/KYC regulatory evolutions in tight collaboration with local management and AXA IM Real Assets GAMLO and regulator and authorities;
- Performing controls on the client files and on the 3rd party introducer (i.e. AXA IM Real Assets entity)
- Documenting on boarding of new clients, and on going due diligences
- Coordinating authorized management and onboarding comitees meetings
- Manage monitoring and testing program - perform routine and forensic testing quarterly, prepare summary and management findings and contribute to annual assessment and other ongoing regulatory requirements
- Communication with the Trade / RBE registers
- maintenance of the shareholders' registers and investors contact list
- Coordination of all internal and external KYC requests and maintenance of all KYC related documentation
- Other duties in support of the Corporate team as may be required.
**Your Profile**
**Role Requirements**
Experience
- 2+ working years in a compliance and / or legal role in a financial services environment (experience in and advisory firm (e.g. Top Law firm or Big four), corporate secretary service provider with exposure to AML will be considered as relevant)
Knowledge and Skill s
- Fluent in English and French
- Knowledge of regulations in data protection is also considered as an asset
Competencies
- Autonomous, organized, proactive and flexible approach;
- Strong ability to take ownership of missions and assigned task
- Ability to understand business constraints and capacity to adapt predefined approaches to specific requirements for tailor-made solutions
- Hands on attitude
- Eager to learn
- Team player
**About AXA**
The AXA Group is a global leader in insurance and asset management, with 160,000 employees serving 105 million customers in 62 countries.
We protect and advise our clients at every stage of their lives, offering products and services that meet their needs in the areas of insurance, personal protection, savings and asset management.
Our mission : To act for human progress by protecting what matters
Our values : Customer first, Integrity, Courage and One AXA
**About the Entity**
At AXA IM we are investing with a clear purpose - to make the world a better place. We act for human progress by investing for what matters. Our conviction-led approach enables us to uncover what we believe to be the best global investment opportunities across alternative and core asset classes. We are already entrusted by our clients with more than €887 billion in assets.
**What We Offer**
We are committed to offer you an environment where you can:
**Grow your potential**: Be part of a forward-thinking business with internal opportunities and personalized learning paths available to help constantly develop your skills and abilities **.**
**Shape the way you work**: Work for a company which is highly committed to providing flexibility & balance to its employees, offering you a large range of benefits (hybrid working, competitive health benefits, among many others.).
**Thrive within a diverse community**: Play a role within a responsible company that actively recognizes and values individual differences in a diverse and inclusive workforce.
**Move the world forward**: Join a responsible employer that acts in favor of societal and environmental causes as an investor, insurer and company, notably through the AXA Heart in Action association. As part of our commitment to sustainability and environmental responsibility, we will celebrate your arrival by planting a tree.
Job ID 1905747293
- ABOUT COMPANY
- Axa Investment Managers Paris
- Puteaux, France
2846 Employees Asset Management
AXA Investment Managers (AXA IM) e