Aifm Head of Compliance

Head 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....

Job DescriptionAt IQ EQ Luxembourg S.A., we are seeking a Compliance Officer to join our AIFM team. As a Compliance Officer, you will play a key role in ensuring that we comply with current financial regulations. ResponsibilitiesConduct thorough investigations and use your own judgment to highlight any significant findings.Escalate any compliance AML/CFT...

My client, a leading cryptocurrency exchange is looking for his new Head of Compliance. Your responsabilities : Lead the second line of defense: Work closely with Authorized Managers and Heads of Functions across Luxembourg and abroad.Develop and implement compliance strategy: Ensure systems and procedures are effective for AML and KYC compliance,...

**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. -...

Job Title: Head of ComplianceWe are seeking a highly skilled and experienced Head of Compliance to join our team at Le Grand & Associates Luxembourg. As a key member of our organization, you will be responsible for leading our compliance efforts and ensuring that our business practices align with regulatory requirements.Key Responsibilities:Develop and...

Job Title: Head of ComplianceLe Grand & Associates Luxembourg is seeking a highly skilled and experienced Head of Compliance to join our team. As a key member of our organization, you will be responsible for leading our compliance efforts and ensuring that our business practices align with regulatory requirements.Responsibilities:Develop and implement a...

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. Job Description Getting things right and doing the right thing lie at the core of our AIFM team as they make...

**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. The Compliance Officer will be working in a dynamic environment under the supervision of the Conducting...

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...

**Organisation and department description** Our client is seeking and experienced Chief Compliance Officer - Head of Compliance to join a dynamic team in Luxembourg. **Job description** As the **Chief Compliance Officer - Head of Compliance**, you will be responsible for overseeing and leading company's compliance efforts. You will play a pivotal role in...

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...

**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. Getting things right and doing the right thing lie at the core of our AIFM team as they make sure we’re...

DSJ Global LuxembourgPosted 24 minutes ago Hybrid Permanent Negotiable **Opportunity: Senior Compliance Officer AIFM** **Location: Luxembourg** **Reporting to : Chief of Compliance** Our client is a highly entrepreneurial, CSSF authorized AIFM for third party private market investment funds. The company covers Private Equity, Real Estate, Private Debt...

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...

As the Chief Compliance Officer - Head of Compliance, you will be responsible for overseeing and leading company's compliance efforts. You will play a pivotal role in ensuring that the organization adheres to all relevant laws, regulations, and industry standards. Your expertise will be essential in developing and implementing compliance policies,...

**Engelwood Asset Management S.A. - 6-months Senior Compliance Officer (AIFM)**: *** **Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.** *** **Engelwood Asset Management S.A. is a CSSF regulated third party...

Job Title: Head of Compliance and RCDescription: Our client, a Real Estate Investment Management company in Luxembourg, is seeking a Senior Compliance Officer to join their team. The successful candidate will have experience in compliance and regulatory roles, preferably with another Luxembourg AIFM.Key Responsibilities:Compliance Framework: Ensure the...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team at XB Consultants in Luxembourg. The ideal candidate will have a strong background in compliance and regulatory affairs, with a focus on AIFM and real estate investment management.Key Responsibilities:Develop and implement a comprehensive compliance framework, ensuring alignment...

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...