Senior Compliance/ Rc Consultant
il y a 7 jours
Looking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are currently expanding their team to welcome a Senior Compliance Officer.
Joining this dynamic organization means empowering financial institutions with expert compliance solutions. Collaboration, integrity, and excellence are at the core of their values. As a Senior Compliance Officer, you will play a pivotal role in driving the success of their esteemed clients and contributing to the growth of the investment fund industry.
In this role, you will have the privilege of reporting directly to the company's Compliance Team Leaders, benefiting from their invaluable guidance and unwavering support. Your contributions will make a significant impact in ensuring regulatory adherence and fostering a thriving and regulated environment for financial services.
Key Responsibilities:
- You will assist their clients with their day-to-day compliance activities.
- Overseeing and collaborating with our Compliance Assistants.
- Developing and maintaining policies, procedures, compliance templates, and tools.
- Preparing comprehensive compliance reports.
- Conducting risk assessments for clients.
- Assisting with due diligence matters.
- Supporting AML/CFT screening efforts.
- Conducting internal controls for clients' Compliance Monitoring Programs (CMPs).
- Researching and drafting alerts on new regulatory developments.
- Participating in projects to implement regulatory changes affecting the investment fund business.
- Collaborating with internal and external stakeholders on compliance matters.
- Opportunities for future roles, including Permanent Compliance Function roles for Investment Fund Managers (IFMs) and RC ("Responsable du Contrôle") roles for Undertakings for Collective Investment (UCIs).
Your Profile:
- You have successful completion of a bachelor's degree in business law, Business Administration, Finance, or Economics.
- You have demonstrated experience of 3 to 5 years in Compliance and/or AML/CFT within the financial sector.
- You have extensive expertise and practical knowledge of the Luxembourg Funds Industry, encompassing both traditional and alternative funds, along with a thorough understanding of AML/CFT requirements.
- You have strong capability to effectively convert technical requirements into operational processes.
- You are fluent in English, with additional proficiency in German, French, or other European languages being advantageous.
- You have familiarity with name screening tools.
- You have outstanding analytical, critical thinking, and problem-solving aptitude.
- You have excellent team collaboration skills, availability, and flexibility.
The Opportunity:
- You will be part of an international, highly motivated, and results-driven team.
- You will work in a collaborative and supportive environment within a dynamic, human-sized company.
- You will take on significant responsibilities from an early stage and contribute to the growth of the investment fund industry.
- You will have access of training opportunities that foster continuous professional development.
- You will receive an attractive salary based on your profile, that goes up to 95k with benefits.
- You will enjoy flexible teleworking possibilities, promoting a healthy work-life balance.
If you are looking for a challenging role that offers growth opportunities and the chance to make a significant impact in the financial sector, we invite you to join their team.
-
Senior Regulatory Rc Consultant
il y a 6 jours
Luxembourg Austin Bright Temps pleinVous désirez du **télétravail**... Vous avez à cœur d'**être** formé par des experts... Vous voulez travailler dans une **ambiance familiale**... Vous souhaitez rejoindre une **société en pleine croissance**... Vous êtes sportif et aimeriez une **salle de sport dans votre bureau**... Vous avez déjà rêvé de barbecues entre midi l'été sur...
-
Senior Compliance Officer/rc for a Governance
il y a 5 jours
Luxembourg Austin Bright Temps pleinOur client, an independent company specializing in governance for the financial sector, provides management and compliance services to external companies. Located in the heart of the city, this firm is looking to expand its team of 30 employees within a professional yet entrepreneurial and human-centered environment. **Senior Compliance Officer/RC -...
-
Senior Regulatory Rc Consultant
il y a 6 jours
Luxembourg Austin Bright Temps plein**Introduction**: Vous désirez du **télétravail**... Vous avez à cœur d'**être** formé par des experts... Vous voulez travailler dans une **ambiance familiale**... Vous souhaitez rejoindre une **société en pleine croissance**... Vous êtes sportif et aimeriez une **salle de sport dans votre bureau**... Vous avez déjà rêvé de barbecues entre...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg Barclay Simpson Temps plein**Senior Compliance Officer - RC**: - Luxembourg - Up to 120 000 € - Job type: Permanent - Sector: Asset Management & Funds - Job reference: #39804 Our client operates as an **investment management firm**. The Company offers portfolio management and advisory services to individuals, institutions, trusts, private funds, charitable organizations, and...
-
Senior Compliance/ Rc Consultant
il y a 6 jours
Luxembourg Austin Bright Temps plein**Introduction**: Looking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here! Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are...
-
Senior Compliance Associate
il y a 4 jours
Luxembourg Waystone Governance Ltd. Temps pleinWaystone 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...
-
Consultant As Senior Compliance/ Rc
il y a 2 semaines
Luxembourg Austin Bright Temps pleinAre you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further! Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance...
-
Senior Compliance Officer/rc Within a Psf in City
il y a 5 jours
Luxembourg Austin Bright Temps pleinOur client, an independent PSF governance firm in the financial sector, provides governance services for other companies. Based in the heart of the city, our client seeks to strengthen its team of thirty people in a people-oriented, highly entrepreneurial environment. **Senior Compliance Officer/RC - Responsibilities include**: - Assisting clients in...
-
Aml Compliance Officer
il y a 7 jours
Luxembourg Austin Bright Temps pleinNutzen Sie die Gelegenheit, Teil einer führenden Unternehmensberatung zu werden, die für ihre maßgeschneiderte Expertise im Bereich alternativer Investments bekannt ist. Mit Sitz in Munsbach unterstützt dieses Unternehmen eine internationale Klientel, darunter Banken, Vermögensverwalter, Investmentfonds, Treuhandgesellschaften und Family Offices, mit...
-
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 and Rc
il y a 2 semaines
Luxembourg Austin Bright Temps pleinOur 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...
-
Compliance Officer and Rc
il y a 2 semaines
Luxembourg Austin Bright Temps plein**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...
-
Compliance Officer
il y a 3 semaines
Luxembourg Human Innovation Partners Temps pleinHI 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...
-
Rc Mandates
il y a 3 semaines
Luxembourg Waystone Governance Ltd. Temps pleinWaystone 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...
-
Aifm Compliance Officer/manager
il y a 3 semaines
Luxembourg Fundcraft Temps pleinThe AIFM Compliance Officer/Manager (RC) plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcraft's reputation and operational integrity through diligent compliance oversight, policy management, and collaboration across departments. This role is...
-
Director Compliance Senior
il y a 7 jours
Luxembourg Actualis RH luxembourg Temps plein**Actualis is a Luxembourg-based company specializing in human resources consulting and services.** - Acting as Conducting Officer for Compliance and Anti-Money-Laundering (“CO”) for the AIFM - Acting as RC for AIFM, other Manco’s as well as (regulated and unregulated) investment vehicles, including presenting all relevant RC reporting to the...
-
Responsable Compliance Et Senior Aml Dans Une Psf à Belair
il y a 1 semaine
Luxembourg Austin Bright Temps pleinNotre client, une PSF située à Belair au Luxembourg, recherche un(e) Senior AML/Compliance avec possibilité de devenir MLRO/RC (Responsable du Contrôle) pour rejoindre une équipe en pleine croissance. Cette entreprise, spécialisée dans l'administration de fonds, compte une trentaine de contrats et se concentre exclusivement sur des relations B2B...
-
Money Laundering Reporting Officer and Rc
il y a 2 semaines
Luxembourg Eurolux Consulting Temps plein**Job Description**: Our leading global asset management client is looking to find an experienced compliance professional to join their team in Luxembourg. This is a senior role, suited to someone who is ready for an MLRO or RC role, or as Deputy MLRO / RC, depending on experience. You will work alongside a dynamic and high achieving team of professionals,...
-
Aifm Mlro/rc
il y a 6 jours
Luxembourg Alter Domus Temps pleinFor our Management Company in Luxembourg, we are currently looking for RC to join the Compliance and AML/CFT team. We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career. **JOB DESCRIPTION**: As RC, you will closely work with and report to the Conducting Officer in charge of Compliance and to the “RR” of...
-
Senior Director
il y a 3 semaines
Luxembourg Hines Temps pleinOverview: When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company’s esteemed annual list of the World’s Most Innovative Companies, as well as recognition as one of U.S. News & World...
