Consultant As Senior Compliance/ Rc
Il y a 6 mois
Are 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 Officer to join our team and help our clients thrive in a regulated environment.
They are committed to empowering financial institutions by offering expert compliance solutions. Joining them means becoming part of a team that values collaboration, integrity, and excellence. As a Senior Compliance Officer, you will play a crucial role in driving the success of their clients and contributing to the advancement of the investment fund industry.
As a Senior Compliance Officer, you will report directly to the Compliance Team Leaders of the company, benefiting from their guidance and support.
Key Responsibilities:
- You will assist their clients with their day-to-day compliance activities.
- Overseeing and collaborating with our Compliance Assistants.
- Developing and maintaining policies, procedures, compliance templates, and tools.
- Preparing comprehensive compliance reports.
- Conducting risk assessments for clients.
- Assisting with due diligence matters.
- Supporting AML/CFT screening efforts.
- Conducting internal controls for clients' Compliance Monitoring Programs (CMPs).
- Researching and drafting alerts on new regulatory developments.
- Participating in projects to implement regulatory changes affecting the investment fund business.
- Collaborating with internal and external stakeholders on compliance matters.
- Opportunities for future roles, including Permanent Compliance Function roles for Investment Fund Managers (IFMs) and RC ("Responsable du Contrôle") roles for Undertakings for Collective Investment (UCIs).
Your Profile:
- You have successful completion of a bachelor's degree in business law, Business Administration, Finance, or Economics.
- You have demonstrated experience of 3 to 5 years in Compliance and/or AML/CFT within the financial sector.
- You have extensive expertise and practical knowledge of the Luxembourg Funds Industry, encompassing both traditional and alternative funds, along with a thorough understanding of AML/CFT requirements.
- You have strong capability to effectively convert technical requirements into operational processes.
- You are fluent in English, with additional proficiency in German, French, or other European languages being advantageous.
- You have familiarity with name screening tools.
- You have outstanding analytical, critical thinking, and problem-solving aptitude.
- You have excellent team collaboration skills, availability, and flexibility.
The Opportunity:
- You will be part of an international, highly motivated, and results-driven team.
- You will work in a collaborative and supportive environment within a dynamic, human-sized company.
- You will take on significant responsibilities from an early stage and contribute to the growth of the investment fund industry.
- You will have access of training opportunities that foster continuous professional development.
- You will receive an attractive salary based on your profile, that goes up to 85k with benefits.
- You will enjoy flexible teleworking possibilities, promoting a healthy work-life balance.
If you are looking for a challenging role that offers growth opportunities and the chance to make a significant impact in the financial sector, we invite you to join their team.
-
Senior Compliance Officer Rc-german Border-great
il y a 2 semaines
Luxembourg Austin Bright Temps pleinAre you ready to take your expertise in compliance to the next level ? We are seeking **a Senior Compliance Officer / RC** to join a dynamic and close-knit **AIFM** located near the **German border**. This is your chance to thrive in a **collaborative, supportive**, and **family-like work environment**, where your insights and contributions will directly...
-
Senior Compliance Officer/rc for a Governance
il y a 3 semaines
Luxembourg Austin Bright Temps pleinOur client, an independent company specializing in governance for the financial sector, provides management and compliance services to external companies. Located in the heart of the city, this firm is looking to expand its team of 30 employees within a professional yet entrepreneurial and human-centered environment. **Senior Compliance Officer/RC -...
-
Senior Compliance Officer/rc Pour Une Société de
il y a 1 mois
Luxembourg Austin Bright Temps pleinNotre client, une entreprise indépendante spécialisée dans la gouvernance pour le secteur financier, propose des services de gestion et de conformité pour des sociétés extérieures. Située en plein centre-ville, cette société cherche à agrandir son équipe de trente collaborateurs dans un environnement à la fois humain et...
-
Senior Compliance Rc
il y a 2 semaines
Luxembourg Austin Bright Temps pleinUnser Kunde, ein etabliertes Investmentmanagement-Unternehmen, das 1988 gegründet wurde, hat seinen Hauptsitz in Deutschland und verwaltet ein Vermögen von über 60 Milliarden Euro. Seit 2015 hat das Unternehmen seine Aktivitäten in Luxemburg ausgeweitet, wo es derzeit ein erhebliches Wachstum verzeichnet. Im Rahmen dieser Expansion sucht das Unternehmen...
-
Senior Compliance Rc Aifm An Der Deutschen Grenze
il y a 4 jours
Luxembourg Austin Bright Temps pleinUnser Kunde ist ein renommiertes Investmentunternehmen mit fast 40 Jahren Erfahrung, das seit 10 Jahren auch in Luxemburg vertreten ist. Das Unternehmen ist auf die Verwaltung und Administration alternativer Investmentfonds (AIF) spezialisiert und verfügt über fundierte Expertise in den Bereichen Infrastruktur, Immobilien, erneuerbare Energien,...
-
Senior Compliance/ Rc Consultant
Il y a 6 mois
Luxembourg Austin Bright Temps pleinLooking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here! Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are currently...
-
Senior Compliance/ Rc Consultant
Il y a 6 mois
Luxembourg Austin Bright Temps plein**Introduction**: Looking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here! Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are...
-
Senior Compliance Officer/rc Within a Psf in City
Il y a 7 mois
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**: -...
-
Consultant As Senior Compliance/ Rc
Il y a 6 mois
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/rc Au Sein D'un Psf en
Il y a 2 mois
Luxembourg Austin Bright Temps pleinNotre client, une société indépendante de gouvernance de type PSF dans le secteur financier, offre des services de gouvernance pour d'autres entreprises. Situé au cœur de la ville, notre client souhaite renforcer son équipe de trente personnes, dans un environnement humain et fortement entrepreneurial. **Senior Compliance Officer /RC - Les...
-
Senior Compliance Officer/RC for a Governance Company
il y a 3 semaines
Luxembourg City AUSTIN BRIGHT S.àr.l. Temps pleinOur client, an independent company specializing in governance for the financial sector, provides management and compliance services to external companies. Located in the heart of the city, this firm is looking to expand its team of 30 employees within a professional yet entrepreneurial and human-centered environment. Senior Compliance Officer/RC -...
-
Senior Compliance RC | AIFM an der deutschen Grenze
il y a 2 jours
Luxembourg City AUSTIN BRIGHT S.àr.l. Temps pleinUnser Kunde ist ein renommiertes Investmentunternehmen mit fast 40 Jahren Erfahrung, das seit 10 Jahren auch in Luxemburg vertreten ist. Das Unternehmen ist auf die Verwaltung und Administration alternativer Investmentfonds (AIF) spezialisiert und verfügt über fundierte Expertise in den Bereichen Infrastruktur, Immobilien, erneuerbare Energien,...
-
Senior Compliance Officer/rc Within a Psf in City
Il y a 2 mois
Luxembourg Austin Bright Temps pleinOur client, an independent PSF governance firm in the financial sector, provides governance services for other companies. Based in the heart of the city, our client seeks to strengthen its team of thirty people in a people-oriented, highly entrepreneurial environment. **Senior Compliance Officer/RC - Responsibilities include**: - Assisting clients in...
-
Senior Compliance RC
il y a 3 jours
Luxembourg City AUSTIN BRIGHT S.àr.l. Temps pleinÜber unseren KundenAustin Bright S.àr.l. ist ein renommierter Dienstleister in der luxemburgischen Finanzbranche mit fast 40 Jahren Erfahrung.Wir unterstützen unsere Mandanten bei der Verwaltung und Administration von alternativen Investmentfonds (AIF) und verfügen über fundierte Expertise in den Bereichen Infrastruktur, Immobilien, erneuerbare...
-
Aml Compliance Officer
Il y a 2 mois
Luxembourg Austin Bright Temps pleinNutzen Sie die Gelegenheit, Teil einer führenden Unternehmensberatung zu werden, die für ihre maßgeschneiderte Expertise im Bereich alternativer Investments bekannt ist. Mit Sitz in Munsbach unterstützt dieses Unternehmen eine internationale Klientel, darunter Banken, Vermögensverwalter, Investmentfonds, Treuhandgesellschaften und Family Offices, mit...
-
Compliance Manager
Il y a 6 mois
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 10,000 experts and 120 offices in 86 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...
-
Compliance Officer
Il y a 6 mois
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...
-
Fund Compliance Manager/rc
il y a 1 mois
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...
-
Head of Compliance and RC
Il y a 2 mois
Luxembourg City XB Consultants Temps pleinHead of Compliance and RC - Real Estate AIFM Our Real Estate Investment Management client is looking for a Senior Compliance Officer in Luxembourg. The candidate should have experience, preferably with another Luxembourg AIFM. This role offers significant growth potential, with the opportunity to develop into/take over the Conducting Officer Compliance role....
-
Rc/compliance Officer
Il y a 7 mois
Luxembourg Dexter International Temps pleinIm Auftrag unseres Kunden, einer Kapitalverwaltungsgesellschaft in Luxemburg, suchen wir einen „RC/Compliance Officer (m/w/d)“. **Ihre Aufgaben**: - Übernahme aller Aufgaben des RCs bezüglich den eigenen angebotenen administrativen Fondsstrukturen - Unterstützung des Teams bei aufsichtsrechtlichen Pflichten und Anforderungen als auch bei der...
