Emplois actuels liés à Compliance Officer - Luxembourg - Austin Bright

  • Tax Compliance Officer

    il y a 4 jours


    Luxembourg beTax Advisory & Compliance Services Temps plein

    In order to further develop our activities and strengthen our team, we are currently looking for a “**Tax Compliance Officer**”. **Job description**: - Preparation/Review of corporate tax returns and withholding tax returns - Dealing with correspondence received from the tax authorities - Review and commenting of tax assessments - Liaising with...


  • Luxembourg beTax Advisory & Compliance Services Temps plein

    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. 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...


  • Luxembourg beTax Advisory & Compliance Services Temps plein

    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...

  • Compliance Officer

    il y a 4 jours


    Luxembourg CSC (Corporation Service Company) Temps plein

    **Compliance Officer** **CSC Luxembourg** **Full time, Hybrid **The position** As Compliance Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to: - Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws - Identify and assess the...

  • Compliance Officer

    il y a 1 semaine


    Luxembourg TRUSTMOORE Temps plein

    **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...


  • Luxembourg beTax Advisory & Compliance Services Temps plein

    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...


  • Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference**:RS1417** Job Reference**:RS1417** Job Title**:Legal & Compliance Manager** Location**:Europe** Area**:Other** Role**:Finance, Legal, Other, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private...

  • Compliance Officer

    il y a 5 jours


    Luxembourg NautaDutilh Temps plein

    Are you looking to join a dynamic team as a Compliance Officer? We have an open position - The NautaDutilh Compliance Office provides compliance and integrity - related services to the firm's legal and support professionals as well as its clients. The aim of the services of the Compliance Office is to enhance awareness, countervailing power and protection of...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg CSC (Corporation Service Company) Temps plein

    **Compliance Officer** **Luxembourg** **Hybrid** **Monday to Friday 8:30 am to 5:30 pm As a 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...

  • Compliance Officer

    il y a 1 semaine


    Luxembourg, Luxembourg Le Grand & Associates Temps plein

    Compliance Officer - Senior - Banking Company DescriptionA major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its governance and regulatory monitoring efforts. The institution combines financial innovation with a robust control e...

Compliance Officer

il y a 3 semaines


Luxembourg Austin Bright Temps plein

One of our partners is actively looking for a qualified Compliance officer for their wealth management department. Our partner is a Super Manco implanted in over 6 different locations and more than 100 employees and 50+ years of experience in the domain.

They possess more than** 5 billion in funds worldwide**, mainly focused on Private Equity and Alternative funds. You will integrate a small and diverse team and report directly to the head of compliance, which will grant you a high degree of experience and **autonomy** which will lead to a bright career prospect.

**Compliance Officer: Your responsibilities**
- Help identify and monitor regulatory requirements and market trends that may impact operational operations.
- Primary responsibility for onboarding, account opening, and periodic due diligence review of private clients, preferably investment vehicles as well.
- Initiators and ensure the proper level of documentation and digitization of AML/KYC files of private clients and their compliance with regulatory requirements.
- Assists with the day-to-day implementation of the company's compliance functions.

**Compliance Officer: Your profile**
- ** 2-5 Years of experience** in Manco, and wealth management is a plus.
- Good communication skills and drive with a **"can do"** attitude.
- English and French are mandatory, and Italian is a big plus.
- Degree in Business Administration, Economics, or Law with a strong technical background in AML/KYC and **MIFID II** requirements.

**Compliance Officer: The offer**
- An attractive salary that may go up to **95.000€** gross annually. Natural benefits such as Meal Vouchers, Pension Plan, Health Insurance, and a Bonus.
- 31 Days of annual leave and the possibility to have** 5 extra days of unpaid leave.**:

- Attend "House of training" training sessions specific to your department once a year.
- The opportunity to join a highly collaborative, multicultural, entrepreneurial, and passionate team. In which creativity and innovation are encouraged to enhance business opportunities and efficiency.

If you believe this position will help you evolve, or if you have any other questions regarding this offer or any aspect of our services, please feel free to contact Austin Bright at +352 20 30 14 67

You can also send your CV and further questions