Emplois actuels liés à Compliance Officer - Luxembourg - Clearstream, part of Deutsche Börse Group
-
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...
-
Junior Tax/vat Compliance Officer
il y a 3 heures
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. 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 3 jours
Luxembourg JAO Temps pleinjao.eu Description The Compliance Officer is part of the Legal/Regulatory/Compliance team of the Company. The department reports to the CEO and is organized by a Senior Member of the team. The Senior Member is responsible for the day-to-day activities of the Legal/Regulatory/Compliance team of JAO. The Compliance Officer is ensuring consistency of...
-
Compliance Officer
il y a 5 jours
Luxembourg Axis Temps pleinOur client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in... **Description** Our client is searching for an experienced...
-
Compliance Officer
il y a 5 jours
Luxembourg Axis Temps pleinOur client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in... **Description** Our client is searching for an experienced...
-
Legal & Compliance Manager
il y a 2 semaines
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob 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 Eurolux Consulting Temps plein**Job Description**: Are you a Compliance Officer in an AIFM in Luxembourg, and looking to increase your learning curve by moving into a small office where you will gain broad exposure and report directly to the Conducting Officer? If you thrive in a hands-on, dynamic environment, and have initial knowledge gained in a compliance role over the last 2-3...
-
Compliance Officer
il y a 6 jours
Luxembourg Zurich Insurance Temps pleinZurich is one of the world’s leading insurance groups, and one of the few to operate on a global basis. Our mission is to help our customers understand and protect themselves from risk. With about 53,000 employees serving customers in more than 170 countries, we aspire to become the best global insurer as measured by our shareholders, customers and...
-
Compliance Officer
il y a 6 jours
Luxembourg JCW Resourcing Temps pleinLux, - Posted - 4 months ago- Duration - Permanent/Fixed Term- Salary - €50,000 - €70,000- Sector - Compliance & Financial Crime**Legal/AML Compliance Officer** As compliance officer you will be part of a fast-growing regulated cryptocurrency exchange based in Luxembourg. Working as part of the compliance team you will play a key role in the businesses...
-
Compliance Officer
il y a 2 semaines
Luxembourg Arhis People Solutions Temps pleinArhis People Solutions est votre partenaire de confiance pour tous vos besoins en ressources humaines. Avec une approche personnalisée et un engagement envers l'intégrité, nous offrons des services complets, du recrutement à la gestion des talents. POSTE COMPLIANCE OFFICER A propos de notre client Notre client recherche son futur Compliance Officer...
Compliance Officer
il y a 3 semaines
Compliance Officer
Tracing its origins to 1585, Deutsche Börse Group has become one of the world’s leading exchange organisations and an innovative market infrastructure provider. In this role, we provide investors, financial institutions and companies access to global capital markets. By creating trust in the markets of today and tomorrow we foster growth and contribute to the prosperity of future generations. Deutsche Börse Group is an international company, headquartered in Frankfurt/Main, Germany. With more than 6,700 employees, the company has a strong global presence for its customers all over the world, including Luxembourg, Prague, Chicago, London, Cork, New York and many other locations. What’s your part in all this? With your commitment you contribute to the success of our unique business model: offering a wide range of products, services and technologies, covering the entire value chain of global financial markets.
**Clearstream Banking S.A.
As an international central securities depository (ICSD) headquartered in Luxembourg, Clearstream Banking S.A. operates the post-trading business - i.e. issuance, settlement and custody - for the Eurobond market and services for securities from over 55 domestic markets worldwide.
**Your area of work
**Your Responsibilities
Support the Chief Compliance Officer to advise the Executive Management as well as relevant business functions and perform the following 2nd line of defense tasks:
- contribute to the development of an adequate governance, risk and control framework, including the management of tax risks around tax-related products and services
- define and maintain the Second Line of Defense Control Plan on Compliance and Regulatory Compliance Risks (major Laws and Regulations)
- establish and coordinate structured processes for the creation of tax law inventories of most material domestic and foreign tax laws and coordinate periodic reviews and relevant risk assessment by the first line of defense
- monitor/ exercise oversight of business activities with a focus on potential tax compliance risks & issues emerging from tax-related offering and achieve a rapid and efficient identification
- ensure and control through structured processes that the operational processes, including tax processes meet applicable laws and standards as well as common market practices
**Your Profile
- University degree in Finance/Law/Economics/Business/Tax or similar discipline
- Tax and/or Compliance background with minimum of 5 years of qualified professional experience Knowledge of the relevant regulatory requirements relevant to controls in financial institutions
- Being pro-active and able to work under pressure with good organization and prioritization skills
- Strong team player in a multicultural environment, able to take initiative, highly motivated and flexible Excellent communication and analytical skills
- Fluent in English; German and French is a strong asset
We offer our employees an attractive remuneration package. Benefits include a high level of trust and autonomy in modern, centrally located workplaces where corporate culture and values are exercised regularly.