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....

**Basic information**: - Job Name: - Principal, Head of AIFM and CO for Compliance, AML/CFT and Complaint - Location: - Luxembourg - Line of Business: - Finance - Job Function: - Investor Services - Date: - Thursday, December 12, 2024 **Position Summary**: **Responsibilities**: **Primary Responsibilities** - Manage team of 10-12 individual ensuring...

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. -...

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...

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...

Expertise in Fund GovernanceWe are seeking a highly skilled Fund Governance Expert to join our team as Deputy Head of Fund Governance / Co-Sec at a leading investment manager.About the RoleThis is an exceptional opportunity for a Director level candidate with experience in fund governance issues and corporate law. As Deputy Head, you will be responsible for...

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...

Senior Compliance Officer/RCWe are seeking a highly skilled Senior Compliance Officer/RC to join our dynamic and close-knit team at a leading AIFM in Luxembourg.The ideal candidate will have a strong background in compliance, with experience in alternative investment funds and a good understanding of Luxembourg AML and AIFM legislation. They will be...

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

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...

**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...

**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...

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...

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...