Compliance Chief Officer

il y a 2 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 with the risk management and the MLRO;
- Draft, revise and assess company policies;
- Identify deficiencies and implement remedial actions;
- Carryout KYC on MFEX clients;
- Knowledge in MIFID, CRS, AML and CSSF regulation;
- Provide monitoring reports to the Head Management and Board of Directors;
- Maintain internal standards while ensuring the achievement of the company strategy;
- Work closely with the Operations Team in order to raise their awareness on compliance issues.

**WHAT YOU BRING WITH YOU**:

- Graduated in Law or Finance;
- At least 7 years of experience in a similar position or as internal auditor;
- Strong knowledge of European regulations and industry practices;
- Able to work in autonomy and cooperate with your compliance pairs in other group offices;
- Team player, business-oriented and meticulous;
- Well-known for your interpersonal skills;
- Fluent in English. Any other language would be consider as a valuable asset.

**OFFER**:

- Competitive salary and benefits package.
- Attractive and flexible working environment in a fast-growing international company.

  • Deputy Chief Compliance Officer

    il y a 3 jours

    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...

  • Deputy Chief Compliance Officer

    il y a 3 jours

    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,...

  • Chief Compliance Officer

    il y a 2 semaines

    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...

  • Chief Financial Officer

    il y a 2 semaines

    Luxembourg PostPro Ltd Temps plein

    **Job Summary** We are delighted to be assisting a key strategic partner with the recruitment of a Chief Financial Officer for a prominent Fintech company based in Luxembourg. Our client is at the forefront of financial technology, providing innovative solutions that enhance financial services and streamline processes. They are seeking an experienced CFO to...

  • Senior Compliance Officer

    il y a 2 semaines

    Luxembourg BNP Paribas Temps plein

    SENIOR COMPLIANCE OFFICER (NUMÉRO DE L'EMPLOI : IFS000258) **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. **CHIEF COMPLIANCE OFFICER M/F** **CDI** **REPORTING LINES**: Hierarchical reporting: BNPP AM Regional Head of Compliance...

  • Compliance Officer

    il y a 3 jours

    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...

  • Senior Compliance Officer: Conducting Officer Path

    il y a 3 jours

    Luxembourg Austin Bright Temps plein

    A well-established ManCo, headquartered in England and firmly rooted in the heart of Luxembourg City, presents an exceptional opportunity for you to join a skilled and diverse team of approximately a dozen compliance professionals. This role offers a clear pathway for career advancement towards broader responsibilities as a Conducting Compliance Officer,...

  • Compliance Officer

    il y a 2 semaines

    Luxembourg Saxton Leigh Temps plein

    **THE COMPANY**: Our client is a global investment manager within excess of $400 billion AUM. With over 1000 employees globally they are rapidly expanding their Luxembourg office. They are looking for a Compliance Officer to join their established team and be given a career development plan from day one. **THE RESPONSIBILITIES**: - Develop programs and...

  • Chief Information Technology Office, Director

    il y a 3 jours

    Luxembourg Arendt & Medernach Temps plein

    Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm’s international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Frankfurt, Hong Kong, London, New York, and...

  • Compliance Officer

    il y a 2 semaines

    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...