Senior Compliance Officer
il y a 1 semaine
Crimson Panda is proud to be working with Apex who are looking for **a Senior Compliance Officer **to join their team.
Role Location: Luxembourg (City Centre)
**About Apex**
Apex Group is a global financial services provider. We look to recruit bright, articulate and numerate personnel who unafraid of a challenge and are prepared to work hard and love what they do. We provide an internal training and evaluation programme that will ensure you are equipped with the right experience and qualities to work with Apex's clients.
Life at Apex isn't just about the work you do, it's about embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today and the more that we grow, the more important that becomes. Whatever your career path or specialism Apex ensures it rewards loyal and dedicated employees. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take both short-term or permanent relocation options.
We are currently looking for a Senior Compliance Officer to support our growing operations in the Compliance department.
**Job Specification**:
- Perform compliance control missions in line with the Compliance Monitoring Plan
- Support in preparation of the drafting of in-house Compliance procedures
- Proactively identify, analyse and report compliance risks
- Support the Manager and the Head of Compliance in maintaining an open and positive working relationship and ensure high quality in any correspondence
- Help 1st line of defence and advise when possible on different compliance topics
**Skills Required**:
- University degree in Law, Economics or comparable professional education in relevant fields
- Professional experience of minimum 5 years in the field of Compliance in Luxembourg, preferably regarding fund services, investment funds and/or management companies/ AIFMs
- Ability to handle sensitive situations in a confidential and professional manner
- Good knowledge of the Luxembourg regulatory framework including AML/KYC, Delegation Oversight, UCITS, AIFMD would be an asset
- Self-organized and able to work accurately
- Pro-active and team-oriented
- Proficiency in MS Office
- Fluent in English, French will be considered an asset
**What you will get in return**:
- A genuinely unique opportunity to be part of an expanding large global business;
- A friendly, co-operative and supportive environment;
- An opportunity to work with complete Funds’ structures and multiple forms of legal entities;
- Training and development opportunities.
**Additional information**:
-
Vat Compliance Officer
il y a 7 jours
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 Senior Officer
il y a 4 jours
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 Compliance Officer
il y a 6 jours
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 Compliance Officer
il y a 1 jour
Luxembourg Axis Temps pleinReporting to the Compliance team, the Senior Compliance Officer will report to and support the Chief Compliance Officer in the development and maintenance of a strong compliance framework within our group's life and non-life insurance entities in Luxembourg. Within the Finance Department, your main... **Description** Reporting to the Compliance team, the...
-
Senior Compliance Officer
il y a 5 jours
Luxembourg Axis Temps pleinAs 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...
-
Compliance Officer
il y a 1 jour
Luxembourg Axis Temps pleinRattaché à l'équipe Compliance, le Senior Compliance Officer rapportera et soutiendra le Chief Compliance Officer dans le développement et le maintien d'un cadre de conformité solide au sein des entités d'assurance vie et non-vie de notre groupe au Luxembourg. Au sein de la Direction Financière, vos... **Description** Rattaché à l'équipe...
-
Senior Compliance Officer
il y a 2 semaines
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 Compliance Officer
il y a 6 heures
Luxembourg Axis Temps pleinDe Senior Compliance Officer rapporteert aan het Compliance-team en ondersteunt de Chief Compliance Officer bij de ontwikkeling en handhaving van een sterk compliance-kader binnen de levens - en schadeverzekeringsentiteiten van onze groep in Luxemburg. Binnen de afdeling Financiën zijn je... **Description** De Senior Compliance Officer rapporteert aan het...
-
Senior Compliance Officer
il y a 5 jours
Luxembourg Axis Temps pleinDans 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...
-
Senior Compliance Officer
il y a 1 jour
Luxembourg Abiomis Temps plein**Senior Compliance Officer - Excellente Réputation, Plan de Carrière Nous avons le plaisir d’accompagner cette PSF avec une très bonne réputation au Grand-Duché, représentée par environ 80 collaborateurs, dans sa recherche d’un Senior Compliance Officer. Depuis sa création il y une dizaine d’années, cette PSF se positionne comme un acteur...