Emplois actuels liés à Regulatory Services Officer - Luxembourg - TMF Group
-
(Senior) Regulatory Affairs Officer
il y a 2 semaines
Luxembourg Luxembourg Stock Exchange Temps pleinDescription Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 42,500 international securities and gathers diverse and committed teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...
-
Front Office Regulatory Specialist
il y a 6 jours
Luxembourg (Siège Lux House) beBeeCompliance Temps pleinKYC Front Office Expert Job OpportunityIn order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to operate efficiently, we are looking for a KYC Front Office Expert.This role will support relationship managers and product specialists with taking care of regulatory and operational tasks. You will work together...
-
Senior Aml Officer
il y a 2 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinAManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier). AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture...
-
Senior Regulatory Reporting Officer
il y a 2 semaines
Luxembourg Deutsche Börse Temps plein**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...
-
Regulatory Senior Officer
il y a 2 semaines
Luxembourg Alter Domus Temps plein**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...
-
Regulatory Expert
il y a 2 semaines
Luxembourg City beBeeCompliance Temps pleinFundRock, a leading independent management company and AIFM, invests in its people. We develop your skills and build on your experience.Our team is well placed to support asset managers across borders with local market insight and global connectivity. This position will support our growing operations in the Compliance department.Job SpecificationsPerform...
-
Junior Consultant
il y a 2 semaines
Luxembourg Arendt Regulatory & Consulting 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...
-
Aml Consultant
il y a 2 semaines
Luxembourg Arendt Regulatory & Consulting 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...
-
Junior Aml Consultant
il y a 2 semaines
Luxembourg Arendt Regulatory & Consulting 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...
-
Manager Forensic Accounting Investigations
il y a 2 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...
Regulatory Services Officer
il y a 3 semaines
**General Information**:
- Job ID
- 30910
- Location
- Luxembourg, Luxembourg
- Work Types
- Full Time
- Categories
- Administration
**About TMF Group**
TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.
**Discover the Role**
Currently we are searching for Regulatory Services Officer to support our Team in Luxembourg.
**Key Responsibilities**
- Preparing legal assessments or reports related to the different regulatory areas for TMF Group clients and taking care of any linked filing obligations
- Providing assistance to the direct client servicing teams (handling the day-to-day client work) with their regulatory questions and requests
- Acting as the local point of contact for international regulatory projects involving other TMF offices in several different jurisdictions
- Review and assess relevant legal documentation/advice from third parties
- Taking responsibility for delivering excellence in customer service
**Key Requirements**
- Master’s degree in (International) Tax, Law or in a related field
- At least 2 years experience in a similar role
- Capability to understand the EU regulatory framework and of international corporate (tax) structures
- General knowledge/awareness of FATCA/CRS, DAC6/MDR, UBO/RBE provisions
- Ability to work both independently and as part of an (international) team
- Excellent communication in English
**What’s in it for you?**
- **Excellent working conditions**: good work-life balance, salary indication above market level
- ** Value-driven work environment**: you can expect integrity and respect from all your colleagues and your leadership team.
- ** Teamwork**: an environment where we learn from our mistakes and work together to improve our processes continuously. A no-blame culture where teamwork is important valued and lived daily.
- ** Ambition**: we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.
**We’re looking forward to getting to know you
