Manager Regulatory Services
Il y a 4 mois
**WHAT WILL YOU DO?**
The Manager of Regulatory Services will have the unique opportunity to not only be an active and value adding member of our esteemed funds services team in Luxembourg but also be a part of our prestigious global risk and compliance community.
This role will allow you to work closely with our funds' line of business on various AML/CFT compliance and regulatory matters, contributing significantly to our office's growth and your personal and professional development.
Main responsibilities are:
- Take on RC (_responsable du contrôle du respect des obligations_) mandates for investment funds client portfolio;
- Advise our funds' line of business on various AML/CFT compliance matters;
- Develop processes for Trustmoore regulatory services;
- Manage other MLRO services projects across our different jurisdictions.
**HOW DO YOU FIT IN THE TEAM?**
As a Regulatory Services Manager, you will manage ad-hoc activities next to your daily work. In this position, you need to prioritize what is important, have a hands-on and independent work mentality and be able to deal with stress. A helicopter view is required, you are proactive, know what you are capable of, possess good communication skills and are not afraid of asking questions.
Other relevant qualifications for this profile:
- A minimum of bachelor’s degree in (corporate/company law, criminology);
- A minimum of 5 years relevant work experience in the fund industry, ideally as a compliance officer;
- Knowledge of regulatory and AML/CFT compliance of investment funds structures in Luxembourg is a must;
- Good understanding of risk management;
- Affinity with integrity, culture and governance requirements;
- Ability to work on multiple issues, change priorities, and organize workload;
- problem-solving attitude;
- Fluent in English (both orally and in writing); French, German and other languages are a plus;
- Self motivated and able to work independently and as a part of a team.
Do you recognize yourself in this profile? We can’t wait to meet you
-
Aml Regulatory Senior Consultant
Il y a 2 mois
Luxembourg Arendt Regulatory & Consulting Temps plein**AML Regulatory Senior Consultant / Manager**: Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and...
-
Regulatory Senior Consultant/manager
Il y a 5 mois
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Regulatory Strategy
il y a 2 semaines
Luxembourg City Ernst Young Services S.A. Temps pleinAbout the Role: We are seeking an experienced Regulatory Strategy and Transformation Manager to join our dynamic consulting team. You will play a pivotal role in helping our clients navigate the complex regulatory landscape of the EU's investment services regulations. The successful candidate will be responsible for leading regulatory transformation...
-
Regulatory Strategy and Transformation Manager
il y a 2 semaines
Luxembourg City Ernst Young Services S.A. Temps pleinAbout the Role:We are seeking an experienced Regulatory Strategy and Transformation Manager to join our dynamic consulting team. As a key member of our team, you will play a pivotal role in helping our clients navigate the complex regulatory landscape of the EU's investment services regulations.Key Responsibilities:Manage client engagements related to...
-
Aml Manager
Il y a 5 mois
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Regulatory Manager
Il y a 5 mois
Luxembourg FE fundinfo Temps pleinFE fundinfo is a global leader in investment fund data and technology and we are currently recruiting for a Regulatory Manager to join our team in Luxembourg (hybrid working). As a Regulatory Manager, you are tasked with driving the offerings the company has as a result of new or existing regulations. You will hold a fundamental position with key influence...
-
Manager Forensic Accounting Investigations
il y a 3 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...
-
Manager - Investment Fund Distribution (M/F)
Il y a 5 mois
Luxembourg Arendt Regulatory & Consulting Temps plein**Manager - Investment Fund Distribution**: Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated...
-
Senior Consultant/manager
Il y a 5 mois
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Regulatory Compliance Manager
Il y a 5 mois
Luxembourg Satispay Temps plein**Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and...
-
Senior Regulatory Reporting Manager
Il y a 5 mois
Luxembourg Lombard Odier & Cie Temps pleinA career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...
-
Regulatory Project Manager
Il y a 5 mois
Luxembourg Deutsche Börse Temps plein**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...
-
Manager in Fund Regulatory Reporting
Il y a 4 mois
Luxembourg KPMG Temps pleinWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent...
-
Regulatory Consulting Manager
Il y a 4 mois
Luxembourg LHH Temps pleinOur client, a large international professional services firm in Luxembourg providing advice to a wide variety of clients from local and middle market entrepreneurs to large multinational companies is looking to make its Regulatory Compliance Advisory Services department (RCAS) grow. The RCAS team is focused on providing legal and business advice to clients...
-
Consultant / Financial Services - Regulatory
Il y a 5 mois
Luxembourg BearingPoint Luxembourg Temps plein**Your next challenge**: - Integrate a team and work on various projects in the Financial Sector such as Wealth & Asset Management, Private Banking, whether at the clients or in the office, - Participate in the digital transformation and business process automation for our clients, - Contribute to the preparation of market offers, presentation to clients...
-
Manager - Accounting Services (M/F)
Il y a 5 mois
Luxembourg Arendt Investor Services Temps plein**Manager - Accounting Services**: Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a...
-
Assistant Manager
Il y a 5 mois
Luxembourg Arendt Investor Services Temps pleinArendt Investor Services is the investor services’ arm of Arendt We help clients to efficiently run the operational side of their business, bringing peace of mind to investor services. Equipped with the latest technology, our 300-strong team provides clients with an integrated suite of fund and corporate services, delivered to the highest market...
-
Financial Regulatory Reporting Manager
Il y a 5 mois
Luxembourg Mangopay Temps pleinAt Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...
-
Junior Consultant
Il y a 2 mois
Luxembourg Arendt Regulatory & Consulting Temps plein**Junior Consultant - Investment Funds Distribution**: Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international...
-
Junior Business Analyst
Il y a 2 mois
Luxembourg Arendt Regulatory & Consulting Temps plein**Junior Business Analyst**: Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client...