Deputy Chief Compliance Officer

il y a 1 semaine


Luxembourg GoToFreedom Temps plein

Notre Client est une banque privée adossée à un grand groupe et présente depuis une trentaine d’années à Luxembourg. Le Chief Compliance Officer recherche son futur bras droit pour l’épauler dans l’ensemble de ses responsabilités locales et vis-à-vis du Groupe.

**Description du rôle**:
Travaillant main dans la main avec le Chief Compliance Officer, vous veillerez à la conformité réglementaire (transposition des dispositions réglementaires, cartographie des risques, mise en œuvre des contrôles adaptés, élaboration et mise en place des procédures AML/KYC) et interagirez avec les équipes opérationnelles.

**Votre profil**:
Vous occupez une position similaire en banque, en tant qu’auditeur externe de banques ou consultant règlementaire / audit interne en Big4 ou équivalent.

Vous êtes capable de travailler dans une petite équipe, faîtes preuve de pragmatisme et avez le sens des responsabilités.

**Le point de vue du consultant de GOTOfreedom**:
C’est un rôle parfait pour un Compliance Officer qui souhaite avoir un impact concret au sein d’une petite banque. Conscient des délivrables à assumer, vous serez reconnu pour votre capacité d’anticipation et votre rôle de conseil vis-à-vis de la Direction et les banquiers privés.

Type d'emploi : Temps plein

Ability to Commute:

- Luxembourg (Exigé)

Ability to Relocate:

- Luxembourg: Relocate before starting work (Exigé)



  • Luxembourg BNP Paribas Temps plein

    DEPUTY CHIEF COMPLIANCE OFFICER (M/F) (NUMÉRO DE L'EMPLOI : BNPPAM CDI DEPCOMP) **DEPUTY CHIEF COMPLIANCE OFFICER (M/F)** v**_ _**THE COMPANIES**:BNP **Paribas Asset Management Luxembourg SA (“BNP Paribas AM Lux”)** is the super ManCo supervising UCITS and AIF funds of the Luxembourgish BNP Paribas fund range. v**_ _**REPORTING LINES**: Hierarchical...


  • Luxembourg eBay Inc. Temps plein

    Looking for a company that inspires passion, courage and creativity, where you can be on the team shaping the future of global commerce? Want to shape how millions of people buy, sell, connect, and share around the world? If you’re interested in joining a purpose driven community that is dedicated to crafting an ambitious and inclusive work environment,...


  • Luxembourg BNP Paribas Temps plein

    DEPUTY CHIEF COMPLIANCE OFFICER (M/F) (NUMÉRO DE L'EMPLOI : IFS000316) **_BNP Paribas Asset Management_**_ is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, _**_BNP Paribas Asset Management_**_ offers a comprehensive range of...


  • Luxembourg Mirabaud Temps plein

    Groupe bancaire **d’envergure internationale**, Mirabaud offre à des particuliers, à des clients institutionnels ainsi qu’à des entreprises et des professionnels de la finance, du conseil en investissement et des services de gestion de fortune et d’actifs, hautement personnalisés. Basé à Genève, Mirabaud n’a cessé de se développer au fil du...

  • Deputy Compliance Officer

    il y a 3 semaines


    Luxembourg Rekuten Global Temps plein

    Job Description: JOB TITLE: Deputy Compliance Officer (M/F) LOCATION: Luxembourg PURPOSE OF ROLE & EMPLOYING ENTITY DESCRIPTION Launched in January 2016, Rakuten Europe Bank continues the diversification of Rakuten in Europe and provides financial services to its members. Rakuten Europe Bank S.A. is a fully licensed credit institution established in...


  • Luxembourg Fitelia Temps plein

    M- Posted by - Maryse Gatineau- Recruteur nous sommes un cabinet luxembourgeois, nous sommes à la recherche d'un consultant chief complaince officer CSSF au Luxembourg pour un Asset manager Prestigieux le chief compliance officer

  • Compliance Chief Officer

    il y a 4 semaines


    Luxembourg BlackRidge Group Temps plein

    **Job Information**: Work Experience - 5+ years Industry - Legal City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **Compliance Chief Officer**: **WHAT YOU WILL BE REPONSIBLE FOR (but not limited to)**: - Participate and implement an effective compliance framework; - Create a proper internal control in relation...

  • Compliance Chief Officer

    il y a 7 heures


    Luxembourg BlackRidge Group Temps plein

    **Job Information**: Work Experience - 5+ years Industry - Legal City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **Compliance Chief Officer**: **WHAT YOU WILL BE REPONSIBLE FOR (but not limited to)**: - Participate and implement an effective compliance framework; - Create a proper internal control in relation...


  • Luxembourg Austin Bright Temps plein

    Une ManCo, basée en Angleterre et solidement implantée au Luxembourg dans le Centre-Ville, vous offre une opportunité unique de rejoindre une équipe talentueuse et multiculturelle, composée d'une dizaine de professionnels de la conformité. Vous aurez l'opportunité d'évoluer vers des responsabilités plus étendues en tant que Conducting Compliance...

  • Chief Compliance Officer

    il y a 6 jours


    Luxembourg Human Innovation Partners Temps plein

    Human Innovation Partners is seeking a Chief Compliance Officer (COO) with fluency in German in order to join an Asset Manager structure mainly focused on Private Banking and Institutional Portfolio Management. As the Chief Compliance Officer, you will be responsible for overseeing and managing all aspects of compliance across the organization. Your main...

  • Chief Compliance Officer

    il y a 5 jours


    Luxembourg Select Luxembourg Temps plein

    **Organisation and department description** Our client is seeking and experienced Chief Compliance Officer - Head of Compliance to join a dynamic team in Luxembourg. **Job description** As the **Chief Compliance Officer - Head of Compliance**, you will be responsible for overseeing and leading company's compliance efforts. You will play a pivotal role in...

  • Chief Compliance Officer

    il y a 4 semaines


    Luxembourg Saxton Leigh Temps plein

    **THE COMPANY**: Our client is a global Alternative Investment Fund Manager. They are looking for a Chief Compliance Officer for their Luxembourg office. **THE RESPONSIBILITIES**: - Responsible for the overall compliance function of the Company and supported in the day-to-day duties by the Compliance Team - General supervision of compliance in accordance...

  • Chief Compliance Officer

    il y a 2 jours


    Luxembourg Transman Consulting Temps plein

    **Company**: Our client is a leading financial technology company offering onsite, online and mobile merchants, the ”One Stop Solution” to their Point of Sale, e-Payment and credit card processing transactions. Having been granted the license to operate as a payment institution by the Luxembourg regulator, our client is now searching to recruit the...


  • Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Chief Compliance Officer, Managing Director - INTERNATIONAL FINANCIAL DATA SERVICES LUXEMBOURG ("IFDSL") - Chief Compliance Officer, Managing Director - Permanent Contract - IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality...


  • Luxembourg Austin Bright Temps plein

    A **ManCo**, based in England and firmly established in **Luxembourg City Centre**, offers you a unique opportunity to join a talented and multicultural team, composed of about a dozen compliance professionals. You will have the opportunity to progress towards broader responsibilities as a **Conducting Compliance Officer**, an exciting prospect for those...

  • Chief Compliance Officer

    il y a 5 jours


    Luxembourg Select Temps plein

    As the Chief Compliance Officer - Head of Compliance, you will be responsible for overseeing and leading company's compliance efforts. You will play a pivotal role in ensuring that the organization adheres to all relevant laws, regulations, and industry standards. Your expertise will be essential in developing and implementing compliance policies,...

  • Compliance Officer

    il y a 3 semaines


    Luxembourg BNP Paribas Temps plein

    COMPLIANCE OFFICER (M/F) (NUMÉRO DE L'EMPLOI : BNPPAMCDI COMPLIANCE) **COMPLIANCE OFFICER** **THE COMPANIES**:BNP **Paribas Asset Management Luxembourg SA (“BNP Paribas AM Lux”)** is the super manco supervising UCITS and AIF funds of the Luxembourgish BNP Paribas fund range. **REPORTING LINES**: Hierarchical reporting: BNPP AM Luxembourg Chief...


  • Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein

    Key job responsibilities - Assist with implementation and management of an effective compliance advisory service providing timely and accurate input to stakeholders to facilitate their adherence to regulatory requirements and compliance expectations - Work with legal teams to understand applicable regulations and regulatory risks associated with launching or...


  • Luxembourg Sogexia Temps plein

    **Qui sommes-nous ?**: **Notre mission ?**: Donner accès à des services bancaires simples sans condition de ressources, de situation ou de nationalité. Sogexia prouve qu’accessibilité peut rimer avec excellence avec une note de 4,3 sur 5 sur Trustpilot, un des scores les plus élevés sur ce secteur. **La clé de notre succès ?**: Notre plateforme...

  • Chief Compliance Officer

    il y a 7 jours


    Luxembourg Franklin Templeton Investments Temps plein

    Role: Head of Compliance: Luxembourg Management Company An opportunity has arisen for an experienced Compliance Professional to join the global asset manager, Franklin Templeton, as Head of Compliance for the Luxembourg Management Company (‘the ManCo’). The role includes Conducting Officer responsibilities. Compliance Function at Franklin...