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...

**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. -...

**Who we are looking for** As the IFDSL Head of Compliance Regulatory, you will be responsible for a small team monitoring and analyzing European and Luxembourg regulation impacting IFDS as a specialized PSF providing primarily Transfer Agency services. - The role requires you to provide an efficient and effective compliance service ensuring the company...

On behalf of our client, a successful asset manager, we are looking for a “Head of Compliance (M/F/d)” for their office in Luxembourg. **Your responsibilities**: - Acting as main contact for the CSSF regarding Compliance matters and take the role as RC - Implementing regulatory and internal group requirements as well as monitoring legal and regulatory...

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...

Looking for an **opportunity in compliance?** You have a convincing experience in this field and you wish to invest yourself in a **human-sized** company that promotes a very good **work-life balance?** Look no further: this position is for you. We are actively looking for a **Head of Compliance** to join one of our clients, a renowned PFS, specialized in...

**Introduction**: Looking for an **opportunity in compliance?** You have a convincing experience in this field and you wish to invest yourself in a **human-sized** company that promotes a very good **work-life balance?** Look no further: this position is for you. We are actively looking for a **Head of Compliance** to join one of our clients, a renowned...

**Head of Compliance - Human-Sized PSF, CSSF-Regulated Clients We are happy to assist this human sized entity of **30 employees**, having **grown naturally** on the Luxembourgish market, in their search of a new Head of Compliance. Created over 10 years ago, this structure has wanted to aim on a quality-oriented service in terms of accounting, tax and...

Our client is a **globally minded law firm** headquartered in Luxembourg, strategically positioned to serve an international clientele. Renowned for its excellence in legal and advisory solutions, the firm is at the forefront of innovation and regulatory expertise, guiding clients through complex legal and compliance challenges. This **Head of...

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...

Permanent Luxembourg 110000€/year AK133 We are happy to assist this human sized entity of 30 employees, having grown naturally on the Luxembourgish market, in their search of a new Head of Compliance. Created over 10 years ago, this structure has wanted to aim on a quality-oriented service in terms of accounting, tax and domiciliation more than quantity....

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...

Our client is a globally minded law firm headquartered in Luxembourg, strategically positioned to serve an international clientele. Renowned for its excellence in legal and advisory solutions, the firm is at the forefront of innovation and regulatory expertise, guiding clients through complex legal and compliance challenges. This Head of...

**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...

**Job Description**: The role has some bandwidth in terms of its breath, our client is looking for a client facing compliance professional keen to use their knowledge and experience to better the service of the business. There are opportunities to grow and develop your career at our client, they seek proactive and intelligent individuals and welcome change...

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...