Compliance Officer

il y a 14 heures

Luxembourg Austin Bright Temps plein

Are you looking to take on the next challenge of your career?

Then this is the job for you One of our partners is looking for a compliance officer for their office in Luxembourg. They are dedicated to delivering high-quality services to their customers without ever losing sight of the potentially tight deadlines to meet. The clients are mainly**:SOPARFI, Holding, SPW.**

Most of the managers have more than **15 years** of experience in the consulting domain, which will allow you to tap into a large pool of knowledge and further your career in parallel. They were also the first consultancy firm to advise their client on cryptocurrencies. This means that you will always be up to date with new developments on the market and help you grow your knowledge.

**Responsibilities**:

- You will advise and assist customers in the fields of compliance and **anti-money** laundering.
- You will conduct gap analysis and identify regulatory compliance and AML concerns.
- You will monitor the evolution of the regulations to review and update the procedures and templates accordingly.
- You will assist in the preparation and performance of compliance and anti-money laundering training.

**Profile**:

- You have a bachelor's degree in law, finance, or economics.
- You have between **1 and 3 years** of relevant experience in **Advisory Compliance, Banks, or Fund Industry**.
- You are fluent in English and French, any other language will be considered a real advantage.
- You can work comfortably with EU and local legislation and regulations.

**Offer**:

- A multicultural environment in which diversity, talent, and innovation are fostered and promoted.
- Attractive remuneration package, the salary will depend on your past experiences. Natural benefits such as meal vouchers, and a bonus.
- They also have the same benefits as the **banking convention**.
- The possibility to **work from home** after some seniority.

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

  • Junior Vat Compliance Officer

    il y a 2 semaines

    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...

  • Corporate Tax Compliance Officer

    il y a 2 semaines

    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...

  • Junior Tax/vat Compliance Officer

    il y a 2 semaines

    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...

  • Junior Tax/vat Compliance Officer

    il y a 1 semaine

    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 3 jours

    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...

  • Corporate Tax Compliance Manager

    il y a 5 jours

    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 14 heures

    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 1 semaine

    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 2 semaines

    Luxembourg EFG International Temps plein

    Your main responsibilities As a Compliance Officer in the Financial Crime unit you will report to the Head of FCC/Sanctions and, indirectly, to the Chief Compliance Officer. You will in particular: - Review and assess new client on-boardings for all of the bank businesses (private banking, investment funds, investors in investment funds) - Review and...

  • Compliance Officer

    il y a 1 semaine

    Luxembourg Apollo Solutions Temps plein

    A boutique investment management firm, located in the City of Luxembourg, is currently seeking a highly motivated and skilled Compliance Officer. This position will serve as a maternity cover for a period of 12 months and report directly to the Conducting Officer. The outgoing employee will provide a comprehensive handover to ensure a smooth transition. As...