Junior Compliance Officer
il y a 3 jours
**About TMF Group**
TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global business success.
**Key Responsibilities**
- Support on-site monitoring and testing on designated controls defined within the Compliance Monitoring Plan
- Undertake Client Due Diligence and ongoing reviews in compliance with the anti-money laundering requirements
- Support the identification, mitigation and management of AML related risks; reporting and escalation of such risks as needed
- Maintenance of Compliance registers such as: incidents reported, regulatory correspondence log, complaints register
- Maintenance of regulatory watch list
- Maintenance of internal Compliance tools
- Undertake Compliance projects and ad hoc additional tasks as assigned by the Manager
**Key Requirements**:
- Bachelor but preferably a master's degree
- Preferably a minimum of 1 year of experience in a similar position or relevant experience in Luxembourg
- Skilled in Word, Excel and PowerPoint
- Strong interpersonal skills
- Strong issue resolution skills
- Excellent organizational skills, ability to work under pressure and to prioritize workloads
- Fluent English, both written and oral
- Team player
- Ability to work independently and proactive “can-do” attitude, seeking out ways to improve quality of service to all stakeholders
**What's in for you?**
- **Excellent working conditions**: good work-life balance, flexibility and great benefits.
- **Value-driven work environment**: you can expect integrity and respect from all your colleagues and your leadership team.
- **Teamwork**: an environment where we learn from our mistakes and work together to improve our processes continuously. A no-blame culture where teamwork is important valued and lived daily.
- **Ambition**: we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.
**Want to know more about a career with TMF Group? Watch this video**:
-
Junior Compliance Officer
il y a 2 semaines
Luxembourg Saxton Leigh Temps plein**THE COMPANY**: Our client is a global investment manager with in excess of $100 billion AUM. With over 3000 employees globally they are rapidly expanding their Luxembourg office. They are looking for a Junior Compliance Officer to join their established team and be given a career development plan from day one. **THE RESPONSIBILITIES**: - Assistance in...
-
Junior Compliance Officer
il y a 5 jours
Luxembourg Kelly Services Temps pleinJob description **Junior Compliance Officer (M/F)** - For one of our client, a company located near the French border, we are currently looking for a Junior Compliance Officer (M/F) in the framework of a temporary contract with a possibility of permanent one._ **Responsibilities within the organisation**: - Ensure that all corporate processes and...
-
Junior Compliance Officer
il y a 2 semaines
Luxembourg KAPPEUS SERVICES Temps plein_**Duration**:_ 3 to 6 months - **Location**:_ Luxembourg. - **Start date**:_ Ideally immediate start. One of our clients, a well-known bank in the industry, is looking for a Junior Compliance Officer to cover a mission within the Compliance department **Key responsibilities**: - Develop internal company policies and ensure deployment is processed...
-
Junior Tax/vat Compliance Officer
il y a 2 semaines
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax 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...
-
Junior Compliance Officer
il y a 4 jours
Luxembourg Alter Domus Temps pleinFor our Management Company in Luxembourg, we are currently looking for a **Junior Compliance Officer** to join the Compliance team. We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who...
-
Junior Compliance Officer
il y a 1 semaine
Luxembourg HIKMA-SOLUTIONS Temps pleinHikma-Solutions is looking for one of its clients for an enthusiastic, dynamic, and talented **Junior Compliance Officer (m/w/x)** to join his compliance team. You will work closely with the senior compliance officers. Our client is looking for a dedicated team member with a high amount of flexibility to complement a forward-thinking and committed team,...
-
Junior Compliance Officer
il y a 1 semaine
Luxembourg Abiomis Temps plein**Junior Compliance Officer - Skillfulness Missions, Dynamic Team Are you looking for the opportunity that will genuinely help you expand your knowledge in the Compliance field ? Stop looking : you found the right opportunity ! Within this human sized structure of 20 people, located in the area of the train station in Luxembourg, you will have the chance...
-
(Junior) Compliance Officer
il y a 1 semaine
Luxembourg Halian Temps plein**Our client: Our client, a well-known Asset Management company based in Luxembourg, is looking for a Junior Compliance Officer. You will report to the Head of Compliance. **This position offers a complete exposure on all compliance matters, including Compliance Monitoring Plan & AML/CTF. **Your Responsibilities***: - You identify, evaluate, and escalate...
-
Junior Compliance Officer
il y a 2 semaines
Luxembourg VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA Temps plein**Junior Compliance Officer M/F**: Would you describe yourself as an enthusiastic, results-oriented person with an entrepreneurial mindset? Then you'll feel right at home here. We offer a comprehensive range of fund-related services. With our system-based, pragmatic, hands-on approach, we help independent wealth managers and family offices achieve success by...
-
Tax Compliance Officer
il y a 7 jours
Luxembourg beTax Advisory & Compliance Services Temps pleinIn order to further develop our activities and strengthen our team, we are currently looking for a “**Tax Compliance Officer**”. **Job description**: - Preparation/Review of corporate tax returns and withholding tax returns - Dealing with correspondence received from the tax authorities - Review and commenting of tax assessments - Liaising with...
-
Vat Compliance Officer
il y a 4 semaines
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax 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. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...
-
Junior Compliance Officer
il y a 1 semaine
Luxembourg Abiomis Temps plein**Junior Compliance Officer - Young Team, 30 Days Off We are delighted to introduce you to a new opportunity as Junior Compliance Officer in our partner’s structure, a function that will enable you to truly develop your competencies thanks to a diversified portfolio of clients (PE/RE, SPV, AIF ) and enjoy a close and stable management. Within this...
-
Corporate Tax Compliance Officer
il y a 7 jours
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax 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. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...
-
Junior / Senior Tax Compliance Officer (M/F)
il y a 1 semaine
Luxembourg Arendt Temps pleinArendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...
-
Junior Compliance Officer
il y a 2 semaines
Luxembourg Fondaco Lux SA Temps plein**Main tasks** Monitor and manage existing and new European or international regulations, laws, guidelines, cssf circulars through research, gap analysis & impact studies Support in the identification and assessment of compliance risks, including AML/CFT risk, as well as applicable laws and regulations, including compliance monitoring Collect KYC documents...
-
Senior Compliance Officer
il y a 1 semaine
Luxembourg Abiomis Temps plein**Senior Compliance Officer - Excellente Réputation, Plan de Carrière Nous avons le plaisir d’accompagner cette PSF avec une très bonne réputation au Grand-Duché, représentée par environ 80 collaborateurs, dans sa recherche d’un Senior Compliance Officer. Depuis sa création il y une dizaine d’années, cette PSF se positionne comme un acteur...
-
Junior Risk
il y a 4 jours
Luxembourg Austin Bright Temps plein**Introduction**: Our partner is a Luxembourg-based investment management firm governed by the CSSF, is owned by a financial services provider with operations in Belgium. The company is currently looking to find a junior risk, Compliance, and transaction support officer to join their team. This investment management firm has **modern and spacious offices**...
-
Senior Compliance Officer
il y a 7 jours
Luxembourg TMF Group 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 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...
-
Junior Compliance Officer
il y a 1 semaine
Luxembourg Generali Italia Temps pleinGenerali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Over almost 200 years, we have built a multinational Group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees. Our Group aims to become the standard bearer...
-
Compliance Senior Officer
il y a 6 jours
Luxembourg Alter Domus Temps plein**For Compliance Team in our Luxembourg office, we are currently looking for a Senior Compliance Officer to join and the AML/KYC team.** We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career. Join Alter Domus Luxembourg Work directly with compliance, AML/KYC TEAMS **JOB DESCRIPTION**: As member of the...