Emplois actuels liés à Senior Risk Advisor - Luxembourg - Redbridge Recruitment
-
Senior Accounting Advisor/assistant Manager in Risk
il y a 6 jours
Luxembourg KPMG Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...
-
Senior Operations Risk Analyst
il y a 5 jours
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob Reference**:RS1465** Job Reference**:RS1465** Job Title**:Senior Operations Risk Analyst** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Operations&Logistics, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive...
-
Advisor - Risk Management
il y a 1 jour
Luxembourg Arendt & Medernach Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Senior Credit Risk Specialist
il y a 6 jours
Luxembourg Findel Airport Quintet Private Bank Temps plein**Purpose of the Job**: **Quintet Private Bank** is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. We are a bank headquartered in Luxembourg, with branches in Belgium, Denmark, Germany,...
-
Senior Tax Advisor
il y a 7 jours
Luxembourg Austin Bright Temps pleinDo you live close to the **German border**and speak** fluent German**? Are you specialised in tax advisor? Then this is the opportunity for you ! Our client, a **small tax consultancy**, is looking for a Senior Tax Advisor Officer for their team and who will be responsible for a portfolio of clients mainly consisting of soparfi, regulated and non-regulated...
-
Senior Tax Compliance Advisor
il y a 2 semaines
Luxembourg Austin Bright Temps pleinCette société de moyenne taille est à la recherche d'un Senior Tax Compliance Adviso. La structure en pleine croissance vous permettra de miser sur de très belles opportunités d'évolution sur le moyen terme. Vous êtes manager ou avez des ambitions manageriales après plusieurs années d'expérience en tant que senior ? Alors n'hésitez pas à lire...
-
Senior Tax Advisor
il y a 1 semaine
Luxembourg Austin Bright Temps plein**Introduction**: Votre précédente expérience en Big 4 ou en cabinet d'avocats vous a plu et vous souhaitez démarrer un nouveau **challenge** dans cette même énergie ? Nous vous proposons alors de vous intéresser à notre partenaire présent à l'**international **depuis plus de 50 ans. En tant qu'expert en audit, comptabilité et conseil, ils...
-
Operations Risk Analyst
il y a 5 jours
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob Reference**:RS0990** Job Reference**:RS0990** Job Title**:Operations Risk Analyst** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Operations&Logistics, 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...
-
Senior Lending Advisor
il y a 5 jours
Luxembourg Findel Airport Quintet Private Bank Temps plein**Purpose of the Job**: **Quintet Private Bank** is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. We are a bank headquartered in Luxembourg, with branches in Germany, Netherlands and...
-
Senior Risk Manager
il y a 4 jours
Luxembourg Austin Bright Temps plein**Introduction**: One of our partners an independent service provider offering solutions for governance is looking for a **risk officer.** Focusing primarily on investment funds and investment fund managers, both in the regulated and alternative sectors. You will be working hand in hand with the **Head of risk.** This will allow you to work with someone...
-
Senior Investment Advisor
il y a 6 jours
Luxembourg Lombard Odier & Cie Temps pleinA career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...
-
Senior Risk Manager
il y a 4 jours
Luxembourg Austin Bright Temps plein**Introduction**: One of our partners an independent service provider offering solutions for governance is looking for a **senior risk manager.** Focusing primarily on investment funds and investment fund managers, both in the regulated and alternative sectors. You will be working hand in hand with the **Head of risk.** This will allow you to work with...
-
Senior Risk Manager
il y a 4 jours
Luxembourg Austin Bright Temps pleinOne of our partners an independent service provider offering solutions for governance is looking for a **senior risk manager.** Focusing primarily on investment funds and investment fund managers, both in the regulated and alternative sectors. You will be working hand in hand with the **Head of risk.** This will allow you to work with someone experienced...
-
Elevate Your Career As Senior Risk Manager in Pe/re!
il y a 2 semaines
Luxembourg Austin Bright Temps pleinOne of our partners an independent service provider offering solutions for governance is looking for a **risk officer.** Focusing primarily on investment funds and investment fund managers, both in the regulated and alternative sectors. You will be working hand in hand with the **Head of risk.** This will allow you to work with someone experienced and work...
-
Senior Financial Advisor
il y a 1 semaine
Luxembourg Universis Capital Partner Temps plein**europe / business development and marketing / remote / full time**: **About us**: Universis Capital Partner is an alternative investment fund with a management capacity of up to USD 500 million, carried out in phases of USD 100 million. We manage financial assets with the best resources in analytics and management, adapted to both traditional and digital...
-
Senior Sales Advisor
il y a 5 jours
Luxembourg BOGGI MILANO Temps pleinFor our beautiful Store in **Luxemburg City**, we are looking for a motivated, enthusiastic **Senior Sales Advisor** with great interpersonal skills, willing to work in a dynamic and engaging fashion environment. **Responsibilities and tasks**: - Providing an excellent customer service - Establishing and maintaining strong customer relationship - Achieving...
-
Senior Associate Risk
Il y a 31 minutes
Luxembourg Cobalt Recruitment Temps plein**Senior Associate** **Luxembourg** **€80**,000 - €100,000**+bonus** Here at Cobalt, we are excited to be working with a highly regarded investment management company focused on real estate with a worldwide presence in search of a Senior Associate for their Risk department. As part of their continuous growth, they are looking for an expert in Risk...
-
Senior Credit Risk Officer
il y a 4 jours
Luxembourg Findel Airport Quintet Private Bank Temps plein**Purpose of the Job**: **Quintet Private Bank** is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. We are a bank headquartered in Luxembourg, with branches in Germany, Netherlands and...
-
Senior Direct Tax Advisor
il y a 1 jour
Luxembourg Abiomis Temps plein**Senior Direct Tax Advisor - Growth Opportunities & Great Flexibility** Dear **Tax Officers**, I’m pleased to present our latest search for a **Senior Tax Advisor,** on behalf of one of our long-standing partners with a strong presence in **Luxembourg and internationally.** Our partner is currently seeking a talented professional to support the...
-
Senior Tax Advisor/compliance
il y a 1 semaine
Luxembourg Austin Bright Temps plein**Introduction**: Our Partner is looking for a tax specialist for an immediate start, specialised in both Compliance and Advisory. Have you ever thought of joining this very different and interesting environment that is a family office? You will have many advantages, namely flexibility in terms of working hours, a friendly and warm atmosphere within a...
Senior Risk Advisor
il y a 2 semaines
Job Title: Senior Risk Advisor
- Reference: Senior Risk Advisor
- Town/City: Luxembourg
- Contract Type: Permanent
Redbridge Recruitment are working with a leading Law Firm who are looking for a Senior Risk Advisor with extensive AML experience, ideally gained in a Law Firm, to join their team.
You will be:
- Monitoring the Luxembourg legal landscape to ensure an up to date knowledge of the local anti-money laundering legal and regulatory framework;
- Working closely with our Luxembourg MLRO & Deputy (as well as with Head of RABP) to ensure that the AML compliance policies and procedures in our Luxembourg office are adequate to meet local requirements;
- Creating and delivering training to our Luxembourg lawyers to ensure a thorough understanding of the Luxembourg regulatory framework, their obligations arising therefrom and RABP team processes that support them with the discharge of those obligations;
- Supporting Luxembourg MLRO and Deputy with providing our Luxembourg office with any additional AML training required;
- Completing Risk Assessments - research relevant information sources and international databases to compile the documentation needed to verify the identity of Luxembourg office clients in accordance with local requirements.
- Analyse sufficiency of identity documentation in the context of global and Luxembourg policy, local anti-money laundering laws and regulations;
- Accurately record relevant client and matter information in the firm’s Risk Assessment Database;
- Compose written risk assessment, including technical analysis of money laundering, bribery, reputational and sanctions risks with reference to sectoral and jurisdictional risks and FATF identified risk typologies for Luxembourg;
- Liaise with partners, fee earners (and occasionally external clients) in Luxembourg, providing them with a comprehensive explanation of the relevant policy as well as local laws and regulations to support requests for client identification documentation that is not publicly available;
- Compose detailed escalations to MLRO, Head of RABP and Head of Financial Crime (where appropriate), containing relevant risk information and in-depth legal analysis around whether the client/work fits within the firm’s risk appetite or any potential obligation to report to crime authorities that may arise.
- Review and provide feedback on our Luxembourg lawyers’ knowledge and understanding of local AML requirements and their own obligations thereunder, identifying and meeting additional training needs;
- Act as ‘quality assurance’ function for the Luxembourg compliance team’s due diligence and risk assessment
