Compliance Manager

il y a 4 semaines


Luxembourg Kepler Search Temps plein

**Job Type**: Permanent

Specialism: Operations

Location: Luxembourg

**Salary**: Negotiable

Post Date: 20-01-2023 04:58 PM

Ref #: Compliance Manager

Recruiter: Stephane Fiorini

**Job Specification**
- You would be expected to lead the Compliance department and closely collaborate with the Management Company
- Act as the DPO
- Plan, design, lead and execute compliance related projects
- Identifying, analysing and reporting compliance risks
- Act as the Compliance Officer as well as MLRO in front of CSSF
- Prepare and deliver training
- Support ongoing regulatory requirements
- Process requests from authorities
- Provide Compliance advise to other departments
- Drafting and implementation of the Compliance Monitoring Plan;

**Skills Required**:

- Professional experience of minimum 6 years in the field of Audit/Compliance in Luxembourg
- Excellent knowledge of the Luxembourg reg framework
- Ability to work and lead a team in a positive, fair and open manner
- University degree in Law, Economics or something comparable
- Proficiency in Microsoft Office
- Fluent in English and German, French will be considered an asset


  • Legal & Compliance Manager

    il y a 3 semaines


    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...


  • Luxembourg, 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 years,...


  • 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...


  • 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,...


  • 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...


  • Luxembourg, 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 years,...


  • Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein

    Bachelor’s degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred - 2-5 years previous AML/Financial Crime Compliance experience - Proven ability to lead a team Amazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European...

  • Compliance Manager

    Il y a 2 mois


    Luxembourg CBRE Temps plein

    Posted- 21-Nov-2023- Service line- Advisory Segment- Role type- Full-time- Areas of Interest- Legal- Location(s)- Luxembourg - Luxembourg - Luxembourg- The Senior Compliance Manager is responsible for implementing, administering and controlling the proper functioning of demonstrable second line Compliance processes sitting under the Company’s Compliance...


  • Luxembourg, Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein

    Bachelor's degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred 25 years previous AML/Financial Crime Compliance experience Proven ability to lead a teamAmazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European headquarters in the...

  • Compliance Manager

    il y a 2 semaines


    Luxembourg, Luxembourg CBRE Temps plein

    Posted- 21-Nov-2023- Service line- Advisory Segment- Role type- Full-time- Areas of Interest- Legal- Location(s)- Luxembourg - Luxembourg - Luxembourg- The Senior Compliance Manager is responsible for implementing, administering and controlling the proper functioning of demonstrable second line Compliance processes sitting under the Company's Compliance...

  • Compliance Manager

    il y a 3 semaines


    Luxembourg PICTET Temps plein

    **Your team**: - The - **Pictet Group** is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5200 people. Pictet has been present in Luxembourg since 1989 where it employs over 700...

  • Compliance Manager

    il y a 3 semaines


    Luxembourg Source Up Temps plein

    The customer is offering a great alternative in fund and corporate services with dedicated client teams and a focus on alternative strategy asset classes. They employ over 1,600 people across six jurisdictions They are a trusted parner for more than 400 funds and have over 400 BN€ assets under management. **About the offer** Permanent...

  • Compliance Manager

    il y a 1 semaine


    Luxembourg Schroders Temps plein

    **Compliance Manager** **11-month contract** **Who we’re looking for** We are looking for an enthusiastic Compliance Manager (11-month contract) to work in our Compliance Function supporting our Asset Management business in Luxembourg and in our 10 branches across the EU. The environment is dynamic and the job offers lots of opportunities for growth and...

  • Compliance Manager

    il y a 3 semaines


    Luxembourg JCW Resourcing Temps plein

    **Posted**: 21/03/2024 **Salary**: **Location**: Luxembourg, Luxembourg **Job Type**: Permanent/Fixed Term - Compliance Manager - As the Head of Compliance (f/m/d) within a leading super management company overseeing AIFM & UCITS operations across diverse product portfolios, you will assume a pivotal role in safeguarding regulatory integrity and mitigating...

  • Compliance Manager

    il y a 2 semaines


    Luxembourg Saxton Leigh Temps plein

    **THE COMPANY**: Our client is a global investment management firm, holding a dual licence as a UCITS Management Company and AIFM. They are looking for a Compliance Manager to join the team in Luxembourg. **THE RESPONSIBILITIES**: - Managing Compliance related risks - Analysis of new initiatives of the Business - Performing Compliance Risk Assessments -...

  • Compliance Manager

    il y a 2 semaines


    Luxembourg Apollo Solutions Temps plein

    A Leading International Tech Financial Services organisation is looking to expand on its already successful compliance function and is searching for a Compliance Manager in Luxembourg. The compliance manager can expect to be part of a dynamic organisation where growth and progression are encouraged, and this will not require any management...

  • Compliance Manager

    il y a 2 semaines


    Luxembourg, Luxembourg Schroders Temps plein

    Compliance Manager11-month contractWho we're looking forWe are looking for an enthusiastic Compliance Manager (11-month contract) to work in our Compliance Function supporting our Asset Management business in Luxembourg and in our 10 branches across the EU. The environment is dynamic and the job offers lots of opportunities for growth and professional...

  • Compliance Manager

    il y a 3 semaines


    Luxembourg Eurolux Consulting Temps plein

    **Job Description**: This is a great role for someone with strong compliance and regulatory compliance knowledge in respect of alternative investment funds in Luxembourg, to join a thriving company in a small team. You’ll currently work in Luxembourg, be comfortable managing a small team, and great at communicating regulatory changes, and finding...

  • Compliance Manager

    il y a 2 semaines


    Luxembourg, Luxembourg Anderson Wise Temps plein

    Job type: PermanentEmp type: FulltimeIndustry: Real Estate / Private EquityLocation: Luxembourg, LuxembourgJob published:Job ID: 33264Our client, a dynamic alternative investment firm specialising in Real Estate Investment across Europe, is seeking an experiencedCompliance Manager / RC to join their team of driven and dedicated professionals You will play a...

  • Compliance Manager

    il y a 2 semaines


    Luxembourg, Luxembourg Saxton Leigh Temps plein

    THE COMPANY:Our client is a global investment management firm, holding a dual licence as a UCITS Management Company and AIFM. They are looking for a Compliance Manager to join the team in Luxembourg.THE RESPONSIBILITIES: Managing Compliance related risks Analysis of new initiatives of the Business Performing Compliance Risk Assessments...