Emplois actuels liés à Aifm Head of Compliance - Luxembourg - Alter Domus
-
Head of Legal
il y a 2 semaines
Luxembourg Delux Fund Recruitment Luxembourg Temps pleinOur client is a European Real Estate Investment Manager specialising in European commercial real estate investments on behalf of major investors from around the world. For their boutique Luxembourg office, they are now looking for a Head of Legal and Compliance. **Responsibilities**: - Responsible for all legal, corporate and regulatory activities of the...
-
Principal, Head of Aifm and Co for Compliance, Aml/cft and Complaint
il y a 2 semaines
Luxembourg The Carlyle Group Temps plein**Basic information**: - Job Name: - Principal, Head of AIFM and CO for Compliance, AML/CFT and Complaint - Location: - Luxembourg - Line of Business: - Finance - Job Function: - Investor Services - Date: - Thursday, December 12, 2024 **Position Summary**: **Responsibilities**: **Primary Responsibilities** - Manage team of 10-12 individual ensuring...
-
Head of Compliance
il y a 4 jours
Luxembourg BCT Resourcing Temps pleinOpportunité Head of Compliance Une entreprise internationale d'Assurance, en rapide expansion recherche un Head of Compliance pour être le Key Function Holder de la structure. Le profil recherché: - 15+ années d'expérience, ou 5 années d'expérience dans un rôle similaire - Expérience réussite dans les secteurs de l'Assurance et/ou Réassurance -...
-
Head of Compliance
il y a 5 jours
Luxembourg Trustmoore Temps plein**WHAT WILL YOU DO?** As Head of Complinace, you are part of our compliance department which ensures that Trustmoore and its clients comply with all applicable laws and regulations, as well as supervisory requirements and internal policies and procedures. However, the definition of ‘compliance’ within Trustmoore covers much more than rules. Our...
-
Head of Compliance
il y a 1 semaine
Luxembourg Luxembourg Stock Exchange Temps pleinDescription platform dedicated to sustainable finance. By joining LuxSE, you will become part of an independent stock exchange that has shaped international capital markets over the past 60 years and pioneered the rise of sustainable finance. The Luxembourg Stock Exchange is looking for a: **Head of Compliance** Permanent contract (F/M) We are looking...
-
Aifm Compliance, Officer
il y a 2 semaines
Luxembourg IQ-EQ Temps plein**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. The Compliance Officer will be working in a dynamic environment under the supervision of the Conducting...
-
Conducting Officer Compliance Aifm
il y a 6 heures
Luxembourg Funds Talent Temps plein**Summary**: We are currently working on a very interesting role of a **Conducting Officer for Compliance with a newly established AIFM in Luxembourg** operating globally in the private equity, real assets and credit investment funds markets. The primary function of the role is to lead the **Compliance, AML and Delegation Oversight.** The Conducting Officer...
-
Head of Compliance
il y a 6 heures
Luxembourg Dexter International Temps pleinOn behalf of our client, a successful asset manager, we are looking for a “Head of Compliance (M/F/d)” for their office in Luxembourg. **Your responsibilities**: - Acting as main contact for the CSSF regarding Compliance matters and take the role as RC - Implementing regulatory and internal group requirements as well as monitoring legal and regulatory...
-
Compliance Manager Aifm
il y a 1 semaine
Luxembourg IQ-EQ Temps pleinCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: Supporting the preparation of comprehensive written reports on compliance matters for the...
-
Head of Compliance
il y a 4 jours
Luxembourg LGL Corporate Services (Luxembourg) S.A. Temps pleinHead of Compliance, Luxembourg Division: Compliance Reporting to: Board of Directors of Altum Luxembourg S.A - Responsibilities: _ - Act as RC for Altum Luxembourg S.A.; - Review, update, implement and manage the AML-CFT/Compliance plan and policies; - Undertaking on-going compliance monitoring on the basis of a risk-based Compliance Monitoring Programme; -...
Aifm Head of Compliance
il y a 3 semaines
For our Management Company in Luxembourg, we are currently looking for Head of Compliance to join the Compliance and AML/CFT team. We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career.
**JOB DESCRIPTION**:
As Head of Compliance, you will be responsible for the Compliance function and closely work with and report to the Conducting Officer in charge of Compliance of the Company and report to the Head of Compliance EMEA. Your main tasks will be:
- Ensure the Management Company is fully compliant to all the relevant rules, regulations and CSSF circular (e.g. 18/698).
- Assess the appropriateness of internal policies, procedures and guidelines, make recommendations for amendments and perform regular and comprehensive compliance related risks assessments and testing.
- Maintain and update compliance policies, procedures, compliance monitoring plan, AML policies etc..
- Ensure the Compliance Monitoring Program is adequately implemented.
- File and liaise with CSSF as required.
- Ensure regulatory filings are prepared and filed in time for deadlines.
- Promote a compliance culture.
- Report to the AIFM committees and Head of Compliance EMEA on regular basis as well on issues and deficiencies observed as regards procedures and policies as well as any measure taken.
- Act as main point of contact with the CSSF and FIU.
**YOUR PROFILE**:
- With minimum of 7 years’ experience as Compliance Officer or expert in the fund industry, you are able to take important responsibilities and work with autonomy on an Compliance/AML related topics.
- You have a strong knowledge of the organisation and activity of Luxembourg Management Companies and ideally with a strong focus on third party AIFM’s
- You are comfortable with the legal and regulatory framework which applies on the Management Company, particularly the CSSF Circular 18/698 and the Luxembourg AML regulations
- You are able to take important responsibilities, work autonomously and engage good working relationships with a range of stakeholders including clients, investors and external service providers
- You have a professional level of English (spoken and written), French is considered as an asset, any additional language is a plus
- You have excellent analytical, organisational and reporting skills, and written communication skills. You are proactive, learn quickly and strive for results