Associate Director Psf
il y a 4 semaines
**New Exciting Opportunity to join the Waystone **Lux Conducting Officers of the **_PSF._**
**THE ROLE**
In this role you will be responsible for working with management of the PSF to ensure an appropriate compliance framework is in place for the business. The successful individual will develop, lead and promote the compliance strategy for the business. This shall include development and upkeep of Compliance policy, procedures and monitoring programmes. The individual appointed will assume the role of RC for the PSF and will be appointed as a Conducting Officer of the PSF further down the line with responsibility for Compliance. The individual will act as the main point of contact for all compliance matters in respect of the PSF with the CSSF. The individual will work in collaboration with the business to achieve effective Compliance risk management and ensure that the PSF operates within applicable laws and regulations in Luxembourg and in accordance with Waystone Group compliance programs.
**The role holder will report the Head of Compliance in Luxembourg**
**Key Responsibilities**:
- Take responsibility for AML and Compliance matters for Waystone Corporate Services.
- To act in relevant regulatory roles (act as conducting officer with responsibility for Compliance) discharging those obligations to a high standard and liaise with the relevant external parties as required
- Lead, develop and implement a Compliance Management Framework and Compliance Strategy for Waystone Corporate Services. that is compliant with laws and regulations and considers the Group risk appetite and Group management framework
- Review existing AML procedures and update as and when required; working to align standards to groupwide practices
- Design and implement a robust AML operating model in support of the business and clients
- Build and maintain excellent relationships with all key stakeholders including regulators, authorities, colleagues, intermediaries, and clients (where appropriate)
- Act as RC for Waystone Corporate Services
- Provide the Board of directors with proper compliance reporting and participate in the relevant internal committees.
- Ensure and provide required AML training and awareness raising measures to the staff in line with group standards
- Provide excellent levels of compliance management and oversight in line with Waystone Corporate Services compliance standards, procedures, and guidelines (including appropriate monitoring and assurance)
- Take responsibility for own personal development, in line with agreed annual performance objectives
- Undertake impact assessments on proposed new regulations, consider, and propose recommendations as to next steps, including the development of training materials
- Use experience and knowledge to ensure applicable policies and procedures are fit for purposes, identifying changes, and offering solutions
- Maintain an awareness of likely regulatory change across the jurisdictions that may impact the Group
- To uphold and always act in accordance with Waystone values and actively encourage promotion of such values
**Experience Required**:
- 7-10 years’ relevant finance industry experience
- AML and Regulatory Compliance; relevant compliance qualifications
- A few years working at senior level within a professional financial services organisation
- Deep knowledge of Luxembourg’s laws and regulations
- **Already CSSF approved conducting officer for compliance would be an asset**:
- Comprehensive knowledge of the **AML rules and regulations**:
- Comprehensive knowledge of legal and regulatory framework
-
Tax Associate Director
il y a 4 semaines
Luxembourg Axis Temps pleinA permanent contract in a dynamic environment **Description** Our client recruit an Associate Director - Tax in Luxembourg for a permanent contract. As our Associate Director - Tax, your key functions, under the supervision of more senior team members, will be: - Handle a portfolio of investment projects in various jurisdictions, from the acquisition...
-
Tax Associate Director
il y a 4 semaines
Luxembourg Axis Temps pleinA permanent contract in a dynamic environmentDescriptionOur client recruit an Associate Director – Tax in Luxembourg for a permanent contract.As our Associate Director - Tax, your key functions, under the supervision of more senior team members, will be:· Handle a portfolio of investment projects in various jurisdictions, from the acquisition phase until...
-
Compliance Associate Director
il y a 1 semaine
Luxembourg Do recruitment advisors Temps plein**Contract Type**: Permanent **Location**: Luxembourg **Salary**: £79.1k - 87.9k per year **Start Date**: 25-08-2023 **Reference**: JO0000004916 **Contact Name**: Maria Diacenco **Job published**: 25 August 2023 **COMPLIANCE ASSOCIATE DIRECTOR - Marketing and Distribution (M/F)** DO Recruitment is delighted to assist this asset management company in...
-
Tax Associate Director
il y a 4 semaines
Luxembourg Axis Temps pleinUn contrat permanent dans un environnement dynamique **Description** Notre client recrute un Associate Director - Tax à Luxembourg pour un contrat à durée indéterminée. En tant que Directeur Associé - Fiscalité, vos principales fonctions, sous la supervision de membres plus seniors de l'équipe, seront les suivantes: - Gérer un portefeuille de...
-
Tax Associate Director
il y a 4 semaines
Luxembourg Axis Temps pleinUn contrat permanent dans un environnement dynamiqueDescriptionNotre client recrute un Associate Director - Tax à Luxembourg pour un contrat à durée indéterminée.En tant que Directeur Associé - Fiscalité, vos principales fonctions, sous la supervision de membres plus seniors de l'équipe, seront les suivantes :Gérer un portefeuille de projets...
-
Associate Director in Depositary
il y a 2 semaines
Luxembourg Broadgate Temps pleinAssociate Director in DepositaryThe Associate Director in Depositary will lead the day-to-day delivery and development of depositary services business. They will support the Head of Depositary Services with operational, financial, governance and strategic considerations.âRoles and ResponsibilitiesSupport the management of the executive-level...
-
Associate Director in Depositary
il y a 2 semaines
Luxembourg, Luxembourg Broadgate Temps pleinAssociate Director in DepositaryThe Associate Director in Depositary will lead the day-to-day delivery and development of depositary services business. They will support the Head of Depositary Services with operational, financial, governance and strategic considerations.Roles and Responsibilities Support the management of the executive-level relationships...
-
Associate - Psf Operations Support
il y a 1 mois
Luxembourg Carne Group Temps pleinLocation - Luxembourg - Employment Type - Permanent - Department - Directorship Services - Description **Who are we looking for?** We are looking for an Operational Associate to oversee daily corporate activities of Carne Global Financial Services (Luxembourg) S. à r. l., a Professional of the Financial Sector (“the PSF”) regulated by the CSSF.**What...
-
Compliance Associate Director
il y a 4 semaines
Luxembourg Eximius Finance Temps pleinPosted by - Paul Brandard- Financial & Legal Headhunter - Eximius Group Luxembourg I'm working for an International Asset Management Company with a small office in located in Luxembourg city. In contact with the Head of MCR Compliance, I'm actively looking for a Compliance Associate Director to reinforce the team. The Compliance Function team consists of 16...
-
Associate Director
il y a 1 semaine
Luxembourg Waystone Governance Ltd. Temps pleinThe** Associate Director - Relationship Management **will be an integral part of the WAYSTONE team and will play a pivotal role in proactively managing and supporting their clients and funds from a commercial and governance perspective as well as representing WAYSTONE across the industry. **ESSENTIAL DUTIES AND RESPONSIBILITIES**: - Management of client...
-
Associate Director
il y a 1 mois
Luxembourg Waystone Governance Ltd. Temps pleinAre you a driven and inquisitive individual who has 6 - 8 years management experience in a risk or regulatory-related role within the funds industry. If so, we want to hear from you! The role of the Associate Director - Regulatory Reporting COE is to manage and coordinate the timely completion of periodic and ad-hoc updates of regulatory documents and...
-
Senior Associate
il y a 4 semaines
Luxembourg Funds Talent Temps plein**The company**: Our client is one of the world’s largest Asset Managers. Based in Luxembourg, they are looking for a Senior Corporate Governance Associate to join a team of dynamic and qualified profiles, and grow toward a VP level. **Benefits**: - Work in-house joining a world-leading Asset Manager. - Career grow. - Supportive and healthy work...
-
Senior Associate
il y a 1 mois
Luxembourg Waystone Governance Ltd. Temps pleinAll WAYSTONE employees are expected to demonstrate our core competencies as outlined below. The role Senior Associate - Regulatory Requirement has unique requirements and duties; however, these responsibilities are to be executed within the organization’s framework of core values. WAYSTONE expects all employees to be high performing, self-motivated,...
-
Associate Manager
il y a 1 mois
Luxembourg SS&C Temps pleinSS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...
-
Business Compliance Associate Director
il y a 4 semaines
Luxembourg Macquarie Group Limited Temps pleinDo you want to be part of a talented global team? Are you instinctively entrepreneurial and ambitious in nature? If you're determined to succeed, we can help you reach your potential. Macquarie Asset Management has an interesting opportunity for an experienced compliance professional to take a leading role in a business facing Compliance and AML Director...
-
Corporate Secretary Fund Services Associate
il y a 4 semaines
Luxembourg Funds Talent Temps plein**Summary**: We are seeking a Fund Services Associate to become part of our client’s team in Fund Board Governance based in Luxembourg. As a Corporate Governance Authority, you will work closely with internal asset management teams and business partners to ensure communications operate optimally and to the highest standards. This role is an exciting...
-
Compliance Associate Director
il y a 1 mois
Luxembourg Eximius Finance Temps plein**The responsibilities of this role include, but are not limited to**: - Acting as the day-to-day compliance advisor to the global MCR teams; - Overseeing ICG EU branches activities; - Assisting the Head of MCR Compliance in the development, maintenance and update of internal guidance, policies and procedures; - Delivering regulatory assessments and...
-
Depositary - Associate Director
il y a 4 semaines
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our customer, a leading financial services firm in Luxembourg, specializing in depositary services, is seeking a dynamic individual to join their team. With a focus on innovation and client satisfaction, our client plays a vital role in the private equity and real estate funds sector. **Job description** **Client...
-
Compliance Associate Director
il y a 4 semaines
Luxembourg Marks Sattin Temps pleinReporting directly to the Compliance Conducting Officer, this role will support the implementation and review of the Compliance programme of the European business and ensure the AIFM is performing its Compliance monitoring in line with regulatory requirements. In addition, the position will require to have a close cooperation with the Risk function to ensure...
-
French Speaking Sales Associate
il y a 1 mois
Luxembourg language matters Recruitment Consultants B.V. Temps pleinAre you interested to start your career in financial services? Our client, a globally known investment adviser is on the look-out for a French speaking Regional Sales Associate for their team in Luxembourg. In this position you will provide support especially to the Private Client Director, who is responsible for meeting and educating prospective clients on...