Chief Compliance Officer
Il y a 7 mois
Banque Internationale à Luxembourg LuxembourgPosted 23 hours ago Hybrid Permanent Negotiable
Belair House is a real estate boutique with a strong presence in the Luxembourg property market. Belair House is also a Multi-Family Office regulated by the Commission de Surveillance du Secteur Financier (CSSF) and is supported by its strong shareholder, Banque Internationale à Luxembourg (BIL) owned by Legend Holdings Corporation.
Belair House is built on the experience of a skilled team with proven track record in the property and financial sector. We offer a tailored-made approach in helping families, Ultra-High-Net-Worth
- Individuals and investors to structure, govern and manage their wealth.
**Your next challenge:
- Monitor compliance with legal and regulatory requirements and internal policies. Provide advice on compliance matters to the Management Board and other relevant staff.
- Ensure that all compliance risks are comprehensively monitored. Establish a risk-based monitoring program based on a Compliance Risk Assessment, in order to determine priorities and focus on the monitoring, advisory and guidance on activities.
- Provide a semi-annual written compliance activity report. Compliance reporting and controls cover all Compliance domains: regulatory compliance, financial crime prevention, investor protection, preventing the circumvention of regulatory obligations, market integrity, conflicts of Interest, cross-border activities and personal data protection.
- Assist and advise the Management Board in setting-up measures to ensure compliance with the applicable laws, regulations, and standards
- Develop, maintain and conduct a compliance training program tailored to the Belair House activities. Raise awareness of the staff about the significance of compliance and related aspects and assist them in their day-today operations related to compliance, including the area of money laundering and terrorist financing, and fraud.
- Ensure that compliance is effectively monitored and tested via sufficient, adequate and representative methods. If required, to investigate any potential material incidents or failure to meet compliance obligations.
You are also in charge of Corporate Governance issues such as
- Secretary of the Board of Directors meetings
- Secretary of the Management Board meetings
- Contact person of, and correspondence with the regulators
- Corporate legal as e.g., license follow-up and regulatory updates in the RCS and RBE, contact with BIL Group Corporate
- Governance Department
- Local contact person with BIL Group Legal for client related legal issues.
Other administrative tasks
**Your skills:
- Master in Law, Finance, Business Administration, or an equivalent
- Strong proven expertise in Compliance and/or Legal
- High degree of honesty and integrity
- Pronounced Ethics
- Entrepreneurial spirit
- Excellent organizational skills
- Resistance to stress
- Easy understanding of situations and environment
- Knowledge of finance and financial markets in general
- Knowledge of regulations, at least in Luxembourg
- Strong leadership skills
- Fluency in French and English
BIL offers a broad range of challenging projects and a huge choice of career paths.We will assist you in finding the one that best meets your skills and expectations. Your personal development is our priority and we greatly encourage you to dive into different business areas for the broadest possible experience.
BIL is firmly of the opinion that diversity & inclusion contribute towards increasing the collective performance of the Bank. We are committed to creating a culture of inclusion that encourages individual development with equal opportunities for all.
- Job ID req166
-
Deputy Chief Compliance Officer
Il y a 6 mois
Luxembourg GoToFreedom Temps pleinNotre Client est une banque privée adossée à un grand groupe et présente depuis une trentaine d’années à Luxembourg. Le Chief Compliance Officer recherche son futur bras droit pour l’épauler dans l’ensemble de ses responsabilités locales et vis-à-vis du Groupe. **Description du rôle**: Travaillant main dans la main avec le Chief Compliance...
-
Chief Compliance Officer Cssf Luxembourg
Il y a 8 mois
Luxembourg Fitelia Temps pleinM- Posted by - Maryse Gatineau- Recruteur nous sommes un cabinet luxembourgeois, nous sommes à la recherche d'un consultant chief complaince officer CSSF au Luxembourg pour un Asset manager Prestigieux le chief compliance officer
-
Chief Compliance Officer Evolution Pour être
Il y a 6 mois
Luxembourg Austin Bright Temps pleinUne ManCo, basée en Angleterre et solidement implantée au Luxembourg dans le Centre-Ville, vous offre une opportunité unique de rejoindre une équipe talentueuse et multiculturelle, composée d'une dizaine de professionnels de la conformité. Vous aurez l'opportunité d'évoluer vers des responsabilités plus étendues en tant que Conducting Compliance...
-
Chief Compliance Officer
Il y a 6 mois
Luxembourg Human Innovation Partners Temps pleinHuman Innovation Partners is seeking a Chief Compliance Officer (COO) with fluency in German in order to join an Asset Manager structure mainly focused on Private Banking and Institutional Portfolio Management. As the Chief Compliance Officer, you will be responsible for overseeing and managing all aspects of compliance across the organization. Your main...
-
Deputy Chief Compliance Officer
Il y a 6 mois
Luxembourg BNP Paribas Temps pleinDEPUTY CHIEF COMPLIANCE OFFICER (M/F) (NUMÉRO DE L'EMPLOI : IFS000316) **_BNP Paribas Asset Management_**_ is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, _**_BNP Paribas Asset Management_**_ offers a comprehensive range of...
-
Chief Compliance Officer Career Progression to
Il y a 6 mois
Luxembourg Austin Bright Temps pleinA **ManCo**, based in England and firmly established in **Luxembourg City Centre**, offers you a unique opportunity to join a talented and multicultural team, composed of about a dozen compliance professionals. You will have the opportunity to progress towards broader responsibilities as a **Conducting Compliance Officer**, an exciting prospect for those...
-
Chief Compliance Officer
il y a 4 jours
Luxembourg City Michael Page Temps pleinRole OverviewWe are seeking a Chief Compliance Officer to enhance awareness, integrity, and protection in our international law firm. As a Senior Compliance Officer, you will support both legal and support professionals and clients in achieving strategic business goals.This is an exciting opportunity to join a leading international law firm in Ville Haute,...
-
Chief Financial Officer
Il y a 3 mois
Luxembourg PostPro Ltd Temps plein**Job Summary** We are delighted to be assisting a key strategic partner with the recruitment of a Chief Financial Officer for a prominent Fintech company based in Luxembourg. Our client is at the forefront of financial technology, providing innovative solutions that enhance financial services and streamline processes. They are seeking an experienced CFO to...
-
Chief Valuations Officer
Il y a 6 mois
Luxembourg Bruin Temps pleinR- Posted by - Rachael Brooks- Recruiter Our client is a rapidly growing AIFM based in a central Luxembourg location. Due to continued company growth and success, they are now seeking a Chief Valuations Officer to join their thriving business. The** Chief Valuations Officer** will take responsibility for the following duties: - Developing the valuation...
-
Chief Compliance Officer, Risk Mitigation Specialist
il y a 1 semaine
Luxembourg City Amazon Europe Temps pleinJob DescriptionAmazon EuropeEstimated Salary: €120,000 - €180,000 per yearAbout the RoleThis is a challenging opportunity to join Amazon Europe's Compliance Health team as a Chief Compliance Officer, Risk Mitigation Specialist. The primary role involves developing and implementing processes that mitigate risks associated with our product catalog.The...
-
Regulatory and Compliance Officer
Il y a 4 mois
Luxembourg Arhis People Solutions Temps pleinArhis People Solutions is your trusted partner for all your human resources needs. With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. Regulatory and Compliance Officer About our client The client is a fast-growing commercial Reinsurance company located in Luxembourg. The Company...
-
Chief Compliance Officer of Allfunds Investment
Il y a 6 mois
Luxembourg Allfunds Bank Temps plein**Location**: - Luxembourg_ Type of job vacancy: - Permanent Employee_ No. Job vacancies: - 1_ **About us** **Allfunds - we give you the path, you blaze your trail!** *** Looking for your next challenge? Allfunds (AMS: ALLFG) is a fast-paced, dynamic, Wealthtech leader with 17* offices around the globe and our employees are the best at what they...
-
Senior Compliance Officer: Conducting Officer Path
Il y a 6 mois
Luxembourg Austin Bright Temps pleinA well-established ManCo, headquartered in England and firmly rooted in the heart of Luxembourg City, presents an exceptional opportunity for you to join a skilled and diverse team of approximately a dozen compliance professionals. This role offers a clear pathway for career advancement towards broader responsibilities as a Conducting Compliance Officer,...
-
Chief Compliance Officer
Il y a 7 mois
Luxembourg Select Temps pleinWith a crucial role within the organization, your activities will include, among others: Monitor compliance with legal and regulatory requirements and internal policies. Provide advice on compliance matters to the Management Board and other relevant staff; Ensure that all compliance risks are comprehensively monitored. Establish a risk-based monitoring...
-
Chief Compliance Officer
Il y a 7 mois
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our client is a Multi-Family Office active in the Real Estate sector, supported by an esteemed international bank with a strong global presence. **Job description** With a crucial role within the organization, your activities will include, among others: - Monitor compliance with legal and regulatory requirements...
-
Senior Compliance Officer
Il y a 6 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...
-
Compliance Officer
Il y a 8 mois
Luxembourg Robert Half Luxembourg Temps pleinRobert Half is looking for a Compliance Officier (M/F/X) for one of their clients. Robert Half is looking for a Compliance Officier (M/F/X) for one of their clients. Our client is located in Luxembourg **Your responsibilities**: Assist in the initial and periodic due diligence processes including the collection, and initial 'sanity check', of required...
-
Senior Compliance Officer
Il y a 7 mois
Luxembourg RecSel International Ltd Temps pleinOur client, a leading international asset management group, is looking for a Senior level compliance officer to join their Luxembourg HQ to help support the Chief Compliance Officer. The focus of this role will be on developing internal controls and procedures to ensure the business adheres to regulations, and will ensure that appropriate compliance-related...
-
Corporate Tax Compliance Officer
Il y a 4 mois
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...
-
Compliance Officer
Il y a 6 mois
Luxembourg Banque de Luxembourg Temps plein**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable...