Consultant As Senior Compliance/ Rc
il y a 1 semaine
Are you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance Officer to join our team and help our clients thrive in a regulated environment.
They are committed to empowering financial institutions by offering expert compliance solutions. Joining them means becoming part of a team that values collaboration, integrity, and excellence. As a Senior Compliance Officer, you will play a crucial role in driving the success of their clients and contributing to the advancement of the investment fund industry.
As a Senior Compliance Officer, you will report directly to the Compliance Team Leaders of the company, benefiting from their guidance and support.
Key Responsibilities:
- You will assist their clients with their day-to-day compliance activities.
- Overseeing and collaborating with our Compliance Assistants.
- Developing and maintaining policies, procedures, compliance templates, and tools.
- Preparing comprehensive compliance reports.
- Conducting risk assessments for clients.
- Assisting with due diligence matters.
- Supporting AML/CFT screening efforts.
- Conducting internal controls for clients' Compliance Monitoring Programs (CMPs).
- Researching and drafting alerts on new regulatory developments.
- Participating in projects to implement regulatory changes affecting the investment fund business.
- Collaborating with internal and external stakeholders on compliance matters.
- Opportunities for future roles, including Permanent Compliance Function roles for Investment Fund Managers (IFMs) and RC ("Responsable du Contrôle") roles for Undertakings for Collective Investment (UCIs).
Your Profile:
- You have successful completion of a bachelor's degree in business law, Business Administration, Finance, or Economics.
- You have demonstrated experience of 3 to 5 years in Compliance and/or AML/CFT within the financial sector.
- You have extensive expertise and practical knowledge of the Luxembourg Funds Industry, encompassing both traditional and alternative funds, along with a thorough understanding of AML/CFT requirements.
- You have strong capability to effectively convert technical requirements into operational processes.
- You are fluent in English, with additional proficiency in German, French, or other European languages being advantageous.
- You have familiarity with name screening tools.
- You have outstanding analytical, critical thinking, and problem-solving aptitude.
- You have excellent team collaboration skills, availability, and flexibility.
The Opportunity:
- You will be part of an international, highly motivated, and results-driven team.
- You will work in a collaborative and supportive environment within a dynamic, human-sized company.
- You will take on significant responsibilities from an early stage and contribute to the growth of the investment fund industry.
- You will have access of training opportunities that foster continuous professional development.
- You will receive an attractive salary based on your profile, that goes up to 95k with benefits.
- You will enjoy flexible teleworking possibilities, promoting a healthy work-life balance.
-
Senior Compliance Officer Rc-growing Aifm
il y a 1 semaine
Luxembourg Austin Bright Temps pleinAre 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...
-
Senior Compliance Officer Rc-growing Aifm
il y a 15 heures
Luxembourg Austin Bright Temps pleinAre 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...
-
Senior Compliance Rc
il y a 1 semaine
Luxembourg Austin Bright Temps pleinOur client, a well-established investment management company founded in 1988, is headquartered in Germany and manages over €60 billion in assets. Since 2015, they have expanded operations in Luxembourg, where they are experiencing significant growth. As part of their expansion, they are looking for an experienced Senior Compliance RC (Fund) to join their...
-
Senior Compliance Officer Rc-german Border-great
il y a 1 semaine
Luxembourg Austin Bright Temps pleinAre you ready to take your expertise in compliance to the next level ? We are seeking **a Senior Compliance Officer / RC** to join a dynamic and close-knit **AIFM** located near the **German border**. This is your chance to thrive in a **collaborative, supportive**, and **family-like work environment**, where your insights and contributions will directly...
-
Senior Compliance Officer/rc for a Governance
il y a 2 semaines
Luxembourg Austin Bright Temps pleinOur client, an independent company specializing in governance for the financial sector, provides management and compliance services to external companies. Located in the heart of the city, this firm is looking to expand its team of 30 employees within a professional yet entrepreneurial and human-centered environment. **Senior Compliance Officer/RC -...
-
Senior Compliance Officer/rc Pour Une Société de
il y a 1 semaine
Luxembourg Austin Bright Temps pleinNotre client, une entreprise indépendante spécialisée dans la gouvernance pour le secteur financier, propose des services de gestion et de conformité pour des sociétés extérieures. Située en plein centre-ville, cette société cherche à agrandir son équipe de trente collaborateurs dans un environnement à la fois humain et...
-
Senior Compliance Rc
il y a 15 heures
Luxembourg Austin Bright Temps pleinUnser Kunde, ein etabliertes Investmentmanagement-Unternehmen, das 1988 gegründet wurde, hat seinen Hauptsitz in Deutschland und verwaltet ein Vermögen von über 60 Milliarden Euro. Seit 2015 hat das Unternehmen seine Aktivitäten in Luxemburg ausgeweitet, wo es derzeit ein erhebliches Wachstum verzeichnet. Im Rahmen dieser Expansion sucht das Unternehmen...
-
Senior Compliance Officer/rc Within a Psf in City
il y a 2 semaines
Luxembourg Austin Bright Temps pleinOur client, an independent PSF governance firm in the financial sector, provides governance services for other companies. Based in the heart of the city, our client seeks to strengthen its team of thirty people in a people-oriented, highly entrepreneurial environment. **Senior Compliance Officer/RC - Responsibilities include**: - Assisting clients in...
-
Rc Senior Funds Administrator
il y a 6 jours
Luxembourg JTC Group Temps plein**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a RC Senior Funds Administrator to join our team in Luxembourg. **Purpose of Job**: In order to respond to the expansion of our AIFM, we seek for a RC Senior Funds Administrator. **Main Responsibilities and Duties**: - Act as a RC in Luxembourg as set in...
-
Compliance Officer
il y a 15 heures
Luxembourg Human Innovation Partners Temps pleinHI Partners has an exciting opportunity for you to join a reputable service provider firm as Compliance Officer & RC (“Responsable du Contrôle ») Support. **Key responsibilities**: - Assess the AML risk exposure of the AIFM, the funds managed, and their counterparts. - Draft AML/CFT Policy and Risk Assessment of the Fund. - Be in charge of the...
