Senior Officer
il y a 1 mois
**Company Description**
IQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.IQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
The AML & CFT Senior Officer will:
- On-board new clients on the administrative side (signature checks and sharing the signed RC agreement with the relevant teams, order the Luxtrust card for the RC, ensure the invoicing process, etc..)
- Be informed of the legal AML regulatory changes in Luxembourg
- Be the contact point with our partners for AML e-learning
- Review potential hits from name screening on behalf of the clients and ensure that the screening hits have been processed in due time
- Coordinate with the different services (TA, AIFM, domiciliation, etc..) / delegates
- Draft and/or review of annual AML reports
- Provide assistance to AED or CSSF ad hoc requests
- Assist the Head of Regulatory & Compliance Services on development projects (implementation of newsletters / organization of live AML trainings, etc.) and prospects
- Take the lead on RC assistance agreements for some clients
Getting things right and doing the right thing lie at the core of our AIFM team as they make sure we’re always consistent and comply with current financial regulations. While the role is focusing on AML and Compliance, you will need to be a master organizer, enjoy variety and a methodical planner.
Every day brings a new challenge so you’ll need to be a team player at heart, pro-active and with an eye for detail, as well as great organizational skills so you can prioritize your day-to-day and meet the deadlines. Building relationships across the business is a must have to succeed and be effective in this role.
**Qualifications**
- Master/Bachelor in Finance or an equivalent degree
- A minimum of 3 years of relevant working experience in a similar position or an AIFM in Luxembourg, a professional experience in AML/KYC would be considered an added value
- Good knowledge of the Luxembourg regulatory environment for investment funds
- Exposure of working with third party delegates and service providers
- Fluent in English; additional language would be considered as an asset
- Self-motivated team player and strong customer relationships with clients
**Additional Information**
At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
-
Senior Officer
il y a 4 semaines
Luxembourg City LGT Capital Partners Temps pleinJob Title: Senior OfficerJob Summary:We are seeking a highly skilled Senior Officer to join our Transfer Agency Team in Luxembourg. As a Senior Officer, you will be responsible for providing a quality service to our German and international client base.Key Responsibilities:Assume a varied book of work that includes AML and Tax due diligence processes for...
-
(Senior) Officer
il y a 1 mois
Luxembourg European Investment Fund Temps plein**EIF Posting**: - The _**_European Investment Fund (EIF)_**_ is seeking to recruit for its Secretariat General (SG) - Governance Division - Executive Governance Unit at its headquarters in Luxembourg, a (Senior) Officer*. This is a full-time position (travel required) at grade 4/5 for which the EIF offers permanent contract._ - _internal benchmark:...
-
Compliance Senior Officer
Il y a 5 mois
Luxembourg Alter Domus Temps pleinFor our office in Luxembourg, we are currently looking for a COMPLIANCE SENIOR OFFICER. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **JOB DESCRIPTION**: - Ensure that Alter Domus Alternative Asset Fund Administration (ADAAFA) and Alter Domus Depository...
-
Senior Legal Officer
Il y a 5 mois
Luxembourg Select Temps pleinAs a Senior Legal Officer, you will play a crucial role in providing expert legal advice and guidance to the organization. Your responsibilities will include, but not be limited to: Drafting and reviewing legal documents, contracts, and agreements; Ensuring compliance with local and international regulations and laws; Handling legal negotiations and...
-
Oversight Senior Officer
Il y a 5 mois
Luxembourg Alter Domus Temps plein**Oversight Officer** For our office in Luxembourg, we are currently looking for a Senior Oversight Officer to join our Oversight team. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **JOB DESCRIPTION**: - Complete the department’s processes to ensure...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg Franklin Templeton Investments Temps pleinAt Franklin Templeton, we’re advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals. Our talented teams working around the globe...
-
Senior Legal Officer
Il y a 5 mois
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our client, a leading company based in Luxembourg, is looking for a Senior Legal Officer in Luxembourg. **Job description** As a Senior Legal Officer, you will play a crucial role in providing expert legal advice and guidance to the organization. Your responsibilities will include, but not be limited to: -...
-
Senior Compliance Officer
il y a 1 jour
Luxembourg City Michael Page Temps pleinThe Senior Compliance Officer enhances awareness, integrity, and protection, supporting both legal and support professionals and clients in achieving strategic business goals.Client DetailsOur client is a leading international law firm. Description The Senior Compliance Officer will have the following responsibilities : Policy Development & Implementation:...
-
Senior Corporate Officer Comptable Et Fiscale à La
Il y a 5 mois
Luxembourg Austin Bright Temps pleinNotre client, une société de conseil présent au Luxembourg depuis une dizaine d'années, recherche un Senior Corporate Officer pour renforcer son équipe à la Cloche d'Or. Vous aurez l'opportunité de collaborer avec une équipe de cinquante professionnels, évoluant dans un environnement stimulant et novateur. Si vous êtes passionné par le domaine du...
-
Senior Corporate Officer Au Sein D'un Fonds
Il y a 5 mois
Luxembourg Austin Bright Temps pleinNotre client, un fonds immobilier européen de capital investissement basé à Londres, recherche un Senior Corporate Officer pour rejoindre leur équipe au Luxembourg. La société se concentre sur les investissements adossés à l'immobilier en Europe occidentale et représente environ 4,0 milliards d'euros de capitaux propres répartis dans plusieurs...
-
Senior Corporate Officer Aifm Gasperich
il y a 4 semaines
Luxembourg Austin Bright Temps pleinOur client, a well-established holding company with over 10 years of expertise, is seeking a **Senior Corporate Officer** specializing in **Alternative Investment Funds**. This company, located in **Gasperich**, has a small, agile team of **less than 30 people**, fostering a collaborative and personalized work environment. **_ Senior Corporate Officer -...
-
Senior Legal Officer
il y a 2 semaines
Luxembourg City China Taiping Insurance LU S.A. Temps pleinJob Title: Senior Legal OfficerJob Summary: We are seeking a highly skilled and experienced Senior Legal Officer to join our team at China Taiping Insurance (LU) S.A.Main Responsibilities:Provide sound legal advice and guidance to the Management Committee and other stakeholders;Ensure that our organisation operates within the law at all times;Oversee all...
-
Senior Legal Officer
Il y a 5 mois
Luxembourg Eximius Finance Temps pleinPosted by - Paul Brandard- Financial & Legal Headhunter - Eximius Group Luxembourg My client is a full-service provider based in Luxembourg Business Center. Their extensive experience enables them to promptly provide their clients with both Luxembourgish and international structures in order to maximize the value and effectiveness of their business. Main...
-
Senior Corporate Officer
Il y a 2 mois
Luxembourg Austin Bright Temps pleinUne PSF luxembourgeoise, fondée il y a **plus de 10 ans** et ayant débuté avec une équipe de 15 personnes, recherche un Senior Corporate Officer pour renforcer son équipe en raison d'une croissance continue. Cette société, aujourd'hui forte de 75 collaborateurs répartis sur deux entités distinctes, offre des services de qualité comparables aux plus...
-
Senior Human Resources Officer
il y a 2 semaines
Luxembourg City Mitsubishi UFJ Investor Services Banking Luxembourg S.A. Temps pleinJob Title: Senior Human Resources OfficerMitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. is seeking a highly skilled Senior Human Resources Officer to join its Human Resources Department.The ideal candidate will have a strong background in HR administration, with expertise in payroll processing, benefits administration, and employee lifecycle...
-
Senior Compliance Officer Aifm
Il y a 5 mois
Luxembourg DSJ Global Temps pleinDSJ Global LuxembourgPosted 24 minutes ago Hybrid Permanent Negotiable **Opportunity: Senior Compliance Officer AIFM** **Location: Luxembourg** **Reporting to : Chief of Compliance** Our client is a highly entrepreneurial, CSSF authorized AIFM for third party private market investment funds. The company covers Private Equity, Real Estate, Private Debt...
-
Senior Corporate Officer
Il y a 5 mois
Luxembourg Austin Bright Temps pleinYou are a Corporate Officer, and you are specialized in either funds? This offer is for you! Our client is a Manco with majority of RE portfolio, created in the 90' and with headquarters in London. This company works dynamically with international and prestigious clients. This company is currently experiencing tremendous growth, both in terms of the...
-
Senior Compliance Officer
Il y a 5 mois
Luxembourg CSC (Corporation Service Company) Temps pleinAs a Senior Compliance Officer you will be involved in Intertrust’s organisation with the aim of preventing, by all reasonable means, the occurrence of compliance risks (risks relating to legal or regulatory sanctions, financial loss or damage to the reputation of Intertrust) which could result from a failure to comply with applicable laws and regulations...
-
Senior Compliance Officer
Il y a 5 mois
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our client, an independent asset manager, specializes in discretionary asset management and estate planning. **Job description** As a Senior Compliance Officer, your role involves: - Creating policies for monitoring counterparties and institutional clients, covering risk assessment, review schedules, and...
-
Senior Corporate Officer
Il y a 5 mois
Luxembourg Austin Bright Temps pleinOur client, a highly regarded international Service Provider, is actively seeking a Senior Corporate Officer. Currently present in over 100 countries, this company holds a significant and growing market share. You will have the opportunity for rapid advancement in a highly business-oriented environment, all within a much healthier work atmosphere. In...