Senior Compliance Officer

As part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes. Mission:Identify, assess and manage compliance... **Description** As part of their expansion, our client is...

**What it's about** In this role, you will act as Senior Compliance Officer and be the deputy of the current Head of Compliance in Luxembourg. **Primary tasks** - Identifying, understanding, and interpreting European and Luxembourg financial regulations, CSSF Circulars, and guidance issued by industry organizations applicable to an AIFM and AIFs - Advising...

Dans le cadre de leur expansion, notre client recrute un(e) Senior Compliance Officer. Rapportant à la Direction votre rôle sera de vous assurer de la bonne mise en œuvre des procédures et réglementations de l’entreprise et de vérifier la conformité des procédés. Mission :Identifier, évaluer et... **Description** Dans le cadre de leur expansion,...

beTax 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...

Our Client, a leading Private Markets firm, is looking for Senior Compliance Officer to join their team based in Luxembourg on a **permanent **basis. The role will be working closely with the Head of the team, supporting in the Compliance Monitoring Plan, the implementation of policies and procedures, and assisting the Head of the Team on BAU...

SENIOR COMPLIANCE OFFICER (NUMÉRO DE L'EMPLOI : IFS000258) **BNP **Paribas Asset Management Luxembourg SA (“BNP Paribas AM Lux”)** is the super manco supervising UCITS and AIF funds of the Luxembourgish BNP Paribas fund range. **CHIEF COMPLIANCE OFFICER M/F** **CDI** **REPORTING LINES**: Hierarchical reporting: BNPP AM Regional Head of Compliance...

**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 Officer - Haute Expertise, Dossiers Passionnants Si vous êtes à la recherche d’un environnement de travail plus engageant, reconnaissant et dans lequel vous pourrez bénéficier d’un plan d’évolution adapté à vos envies ? Alors, nous avons le plaisir de vous partager une belle opportunité chez notre partenaire qui cherche son...

**Senior Compliance Officer**: Do you always go the extra mile? Are you a natural communicator, focused on clients and driven by results? Then let's work together to exceed the expectations of our clients and to continue to write the success story of VP Bank. We will give you the room you need to pursue your passion for innovation and to bring your ideas to...

One of the most reputed full-service provider is actively looking for a Senior Compliance Officer. This company offers high quality services to international PE investors. Located in the business area in Luxembourg-City, you’ll be part of a team of +10 people and directly report to the Partner. **Missions**: - Due diligence and monitoring process of...

Mid-senior level compliance officer I'm currently working with a leading reinsurance business in Luxembourg looking for a mid-level to senior compliance profile to join a fast growing international team. For this position, you will need: - 3-6 years' experience in Insurance - Knowledge/expertise with CAA - Fluent English - AML and KYC experience This is...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The mission of Compliance is to support the Senior Management in ensuring compliance with external and internal regulations...

**Summary**: In this role as a Senior Compliance Officer, you will be in charge of setting-up the function in Luxembourg. The firm has approximately 90 billion AUM and is investing in Private Equity, Infrastructure, Energy (renewable & power), and transportation. They have offices all over the world and recently opened an office in Luxembourg. It is now...

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks....

**WHAT WILL YOU DO?** As Compliance Officer, you are part of our compliance department which ensures that we, and our clients, comply with all applicable laws and regulations in all countries where our services are offered, as well as supervisory requirements and internal policies and procedures. However, the definition of ‘compliance’ within Trustmoore...

**Senior Compliance Officer - Mifid II**: - Luxembourg - Up to 120 000 € - Job type: Permanent - Sector: Asset Management & Funds - Job reference: #39805 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...

Are you ready to elevate your compliance career ? We are looking for an experienced Senior Compliance Officer / RC to become a key part of a well-established and rapidly growing AIFM near the German border. This is a unique opportunity to thrive within a collaborative and supportive environment, where your expertise will play a pivotal role in shaping and...

Our 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...

**Senior Compliance Officer - Flexible PFS, No Overtime We are currently assisting one of our partners in their search, to join their talented teams, of a Senior Compliance Officer to build a common long term project. In full growth, this PFS offers a stable and **flexible work environment** where you will be able to benefit from a better balance and keep...