Compliance Manager
il y a 3 jours
**Join JTC where your contribution will be valued.**:
We currently have an exciting opportunity for a Compliance Manager - Risk & Compliance to join our team in Luxembourg.
Be responsible for Compliance and Risk matters and provide guidance and support to the client-facing staff.
**Main Responsibilities and Duties**:
- Take responsibility for AML/CFT matters and provide guidance and support to the client-facing staff and be solutions-oriented;
- Identify and implement policies and risk mitigating procedures;
- Guide other teams within the organization throughout the AML/CFT compliance processes and check the implementation;
- Handle escalations from the Transfer Agency team and perform ad-hoc controls;
- Handle escalations of AML/CFT breaches;
- Produce key review outputs e.g. review reports and participating fully in the identification and assessment of risk, to help set JTC’s risk appetite;
- Assist in the implementation and ongoing effective compliance/transactional monitoring in accordance with regulatory and business requirements;
- Participate in the client acceptance process and validate all the documents required to comply with AML/CFT regulations in Luxembourg;
- Implement and periodically review the KRIs throughout the business;
- Coordination of KPIs collection for AML/CFT reporting;
- Liaise with internal and external auditors and provide requested AML/CFT materials;
- Assist the RC for AML/CFT Reporting preparation (internal and to authorities);
- Provide education and training to staff on AML/CFT matters, strengthen risk awareness and develop a risk-based culture;
- Assist with AML/CFT projects coordination.
**Essential Requirements**:
- Bachelor or a Master degree in law, finance or economics;
- Proven experience of minimum 5 years in a PFS or in the funds industry in a Risk & Compliance function including a deep knowledge of AML/KYC laws and regulations;
- Demonstrate a clear understanding of the compliance and statutory obligations related to Luxembourg regulated and non-regulated investment funds;
- Able to take responsibility, prioritise, use initiative and to get on with others as a team player;
- Demonstrate autonomy, motivation, enthusiastic and positive approach, good organisational capabilities, excellent client service attitude and proactivity;
- Fluency in English, other language knowledge will be an asset.
JTC is a publicly listed, award-winning provider of fund, corporate and private client services to institutional and private clients. The principle of making all our people owners of the business is fundamental to our culture and aligns us completely with the best interests of our clients.
JTC’s culture places a strong focus on the development of its employees. We value our employees’ commitment to their career and encourage and support you if you wish to pursue a professional qualification as well as providing ongoing learning and development opportunities through our Academy and Gateway programmes. Our vision for the future is driven by an entrepreneurial and innovative spirit.
-
Legal & Compliance Manager
il y a 5 jours
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob 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...
-
Legal & Compliance Manager - Spain
il y a 5 jours
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob 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,...
-
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...
-
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...
-
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 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...
-
Compliance Manager
il y a 7 jours
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 5 jours
Luxembourg Source Up Temps pleinThe 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 7 jours
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 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 4600 people. Pictet has been present in Luxembourg since 1989 where it employs over 600 people.-...
-
Compliance Manager
il y a 2 semaines
Luxembourg FIS Global Temps plein**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 5 - 10% - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services...
-
Compliance Manager
il y a 2 semaines
Luxembourg Intertrust Temps plein**Compliance Manager** **Location: Luxembourg** **Department: Risk and Compliance** **Vacancy type: Permanent, Full time** **The Position** - Prepare and issue compliance advice for the Client Acceptance Committee - Perform the daily screening of the client database with Blacklists, International sanctions, Bad press and escalade when relevant - Conduct...
-
Senior Compliance Manager, Ape Compliance
il y a 7 jours
Luxembourg Amazon Payments Europe S.C.A. Temps pleinExperience in compliance, audit or risk management - Bachelor's degree or equivalent Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find...
-
Senior Compliance Manager, Compliance Europe
il y a 2 semaines
Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinKey job responsibilities - Assist with implementation and management of an effective compliance advisory service providing timely and accurate input to stakeholders to facilitate their adherence to regulatory requirements and compliance expectations - Work with legal teams to understand applicable regulations and regulatory risks associated with launching or...
-
Compliance Advisory Manager
il y a 2 jours
Luxembourg M&G plc Temps pleinAt M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...
-
Compliance Manager
il y a 6 jours
Luxembourg TMF Group Luxembourg 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 10,000 experts and 120 offices in 86 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...
-
Compliance Officer
il y a 4 jours
Luxembourg Eximius Finance Temps plein**Key Responsibilities**: - Client acceptance and on-boarding processes - Ensure compliance of the company with applicable regulations - Ensure compliance of the existing policies and procedures, monitoring and interpretation of regulatory requirements, implementation and analysis of regulatory changes, drafting and/or reviewing of policies, procedures -...
-
Senior Compliance Manager
il y a 6 jours
Luxembourg GoToFreedom Temps pleinOur client is a leading European financial group counting twenty entities in Europe. Their management company is looking to reinforce its compliance team made up of experienced profiles. **Role description**: The main responsibilities include the compliance oversight within the various entities, the implementation of the compliance monitoring plan, and the...
-
Tax Compliance Manager
il y a 4 jours
Luxembourg Axis Temps pleinA permanent contract with a client specialising in investment strategies across all property types in the UK and Europe. **Description** Our client recruit a Tax Compliance Manager Your main task will be to manage and supervise all filing and reporting obligations. In this role, your key functions will be: - Ensure the tax compliance requirements are...
-
Risk & Compliance Manager, Transportation Risk & Compliance
il y a 5 jours
Luxembourg Amazon EU Sarl Temps pleinBachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling confidential information Join our WW Transportation Risk & Compliance team, partnering with Amazon’s Transportation & Logistics leaders to identify and mitigate risk in the rapidly growing and...