Aifm Mlro/rc

MLRO/RC – Independent PFS, Limited Overtime We are currently supporting our esteemed partner, a constantly growing PFS of 30 people, in its search for their future MLRO/RC talent. You will join a human-sized structure and build a long term collaboration based on trust, communication and mutual support.The top management remains strongly involved in its...

Waystone leads the way in specialist services for the asset management industry. Partnering institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years' experience and a comprehensive range of specialist services to its name, Waystone is now serving...

RC/MLRO – Human Sized PFS, Work Life Balance For an independent corporate and fund services provider, we are currently looking for an RC / MLRO with several years of experience in this role.The company is comprised of 35 people, who have been with the company for numerous years. As they do not want to rush any recruitments, they always take the time to...

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**: Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT...

Company DescriptionIQ-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:Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance...

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 you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

Waystone is currently looking to reinforce its talented team based in luxembourg with a RC /AML Officer.Your essential duties: Undertake the RC role for UCITS and AIF structures (SIF, UCI Part II, RAIF, SCS(p)); Draft, review and update Fund AML policies and reports; Prepare and review KPIs provided by the Fund transfer agent; Liaise with different Fund...

**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire an MLRO for their Luxembourg office. **THE RESPONSIBILITIES**: - Acting as a RC of the PSF; - Prepare regular and annual AML/CTF reports for the PSF’ Board of Directors, Daily Directors as well as...

Location - Luxembourg - Employment Type - Permanent - Department - Client Operations - Description Fantastic opportunity for an AML/CFT Manager to join the growing, dynamic AML team in Carne Group - the premier provider of Fund-Management solutions to asset managers across the world. **What are the minimum requirements you need for the role?** - University...

Waystone is currently looking to reinforce its talented team based in luxembourg with a RC /AML Officer. **Your essential duties**: - Undertake the RC role for UCITS and AIF structures (SIF, UCI Part II, RAIF, SCS(p)); - Draft, review and update Fund AML policies and reports; - Prepare and review KPIs provided by the Fund transfer agent; - Liaise with...

THE COMPANY:Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire an MLRO for their Luxembourg office.THE RESPONSIBILITIES: Acting as a RC of the PSF; Prepare regular and annual AML/CTF reports for the PSF' Board of Directors, Daily Directors as well as external reports;...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

HI Partners has an exciting opportunity for you to join a reputable service provider firm as Compliance Officer & RC (“Responsable du Contrôle ») Support. **Key responsibilities**: - Assess the AML risk exposure of the AIFM, the funds managed, and their counterparts. - Draft AML/CFT Policy and Risk Assessment of the Fund. - Be in charge of the...

A market-leading global financial services provider in Luxembourg is in search of a MLRO/Senior Compliance Officer to act as the RC for client funds across regulated and/or non-regulated funds. You will be part of a collaborative team, reporting to the Head of Compliance, and can expect strong exposure and development. **To be considered for this position,...

**Conducting Officer Compliance | AIFM** We are currently working on a very interesting role of a **Conducting Officer for Compliance** with a newly established AIFM in Luxembourg operating globally in the private equity, real assets and credit investment funds markets. The primary function of the role is to lead the Compliance, AML and Delegation...

**Introduction**: Our client is a leading investment firm focused mainly on investments in the German speaking region of Europe, and offices around the world. They have a global investor base with more than **200 investors**, including top tier public and private pension funds, sovereign wealth funds, insurance companies, banks, family offices, asset...

Our client is a leading investment firm focused mainly on investments in the German speaking region of Europe, and offices around the world. They have a global investor base with more than **200 investors**, including top tier public and private pension funds, sovereign wealth funds, insurance companies, banks, family offices, asset managers, etc... To...

Company DescriptionIQ-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.Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in Investment...

**Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Fiduciary**Location**: - Luxembourg, Luxembourg**Job published**: - 15-05-2023**Job ID**: - 33228On behalf of our client, we are seeking an experienced professional to join their team as a Compliance Officer & RC Support. As Compliance Officer, you will be responsible for ensuring that...

Conducting Officer Compliance | AIFMWe are currently working on a very interesting role of a Conducting Officer for Compliance with a newly established AIFM in Luxembourg operating globally in the private equity, real assets and credit investment funds markets. The primary function of the role is to lead the Compliance, AML and Delegation Oversight.The...