Emplois actuels liés à Senior Compliance Officer - Luxembourg - Bank Pictet & Cie (Europe) AG, succursale de Luxembourg
-
Senior Compliance Officer
il y a 1 jour
Luxembourg JCW Resourcing Temps pleinLux, - Posted - 1 week ago- Duration - Permanent/Fixed Term- Salary - competitive + benefits- Sector - Compliance & Financial CrimeAs Senior Compliance Officer you will engage in a key second line of defence role, which has as its main task to ensure that the first line maintains full responsibility and accountability for the compliance risks taken within...
-
Compliance Senior Officer
il y a 1 jour
Luxembourg Alter Domus Temps plein**For Compliance Team in our Luxembourg office, we are currently looking for a Senior Compliance Officer to join and the AML/KYC team.** We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career. Join Alter Domus Luxembourg Work directly with compliance, AML/KYC TEAMS **JOB DESCRIPTION**: As member of the...
-
Compliance Officer
il y a 1 jour
Luxembourg Banque de Luxembourg Temps plein**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable...
-
Officer Compliance
il y a 1 semaine
Luxembourg Cargolux Temps pleinTASK RESPONSIBILITIES: - Manage day-to-day operations of the Cargolux (CV) Compliance Program - Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary. -...
-
Senior Compliance Officer
il y a 1 jour
Luxembourg GoToFreedom Temps pleinNotre Client est une banque privée adossée à un grand groupe et présente depuis une trentaine d’années à Luxembourg. Leur département compliance cherche à renforcer ses effectifs. **Description du rôle**: Vous veillerez à la conformité réglementaire de la banque : transposition des dispositions réglementaires, suivi du respect des processus,...
-
Compliance Officer
il y a 1 jour
Luxembourg Tokio Marine HCC Temps pleinPosition: Compliance Officer - Europe Location : Luxembourg Report to : Head of legal and compliance - Europe - We_ _will_ not _accept_ _any_ _CVs_ via _agencies_._ Tokio Marine HCC - Tokio_ Marine HCC _is_ a _leading_ _specialty_ _insurance_ group _with_ offices in the United States, the United _Kingdom_, Europe, Ireland, and _other_ _exciting_...
-
Aml Compliance Officer
il y a 1 jour
Luxembourg Banque de Luxembourg Temps plein**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable...
-
Compliance Monitoring Analyst, Senior Associate
il y a 2 jours
Luxembourg State Street Temps pleinINTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS is a global market leader committed to providing high quality systems and services to our clients. Headquartered in Toronto with European offices in Dublin and Luxembourg. IFDS Luxembourg (IFDSL) was established in 2007. Its ultimate parent companies are SS&C Technologies Holdings, Inc. and Boston-based...
-
Associate, Compliance Officer
il y a 1 jour
Luxembourg Ares Management Temps pleinOver the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...
-
Senior Compliance/ Rc Consultant
il y a 1 jour
Luxembourg Austin Bright Temps plein**Introduction**: Looking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here! Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are...
Senior Compliance Officer
il y a 3 semaines
Pictet is an investment-led service company, offering wealth management, asset management and related services. We are a partnership of eight owner managers and our principles of succession and transmission of ownership have remained unchanged since founding in 1805.
Our purpose is to build responsible partnerships with our clients, communities, and the companies in which we invest, in order to safeguard and transmit wealth, of all kinds, in the service of the real economy.
With more than CHF 612 billion in assets under management or custody at 31 December 2022, Pictet is today one of the leading Europe-based independent wealth and asset managers.
The Group is headquartered in Geneva, where its activities began, and employs more than 5000 employees. With 30 offices, it is also present in Amsterdam, Basel, Barcelona, Brussels, Dubai, Frankfurt, Hong Kong, Lausanne, London, Luxembourg, Madrid, Milan, Monaco, Montreal, Munich, Nassau, Osaka, Paris, Rome, Shanghai, Singapore, Stuttgart, Taipei, Tel-Aviv, Tokyo, Turin, Verona, Shanghai, New York and Zurich.
**Your team**:
The **Pictet Group **is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people.
**FundPartner Solutions **provides a full suite of fund administration and private label funds services. The global team of industry experts specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services.
**Corporate Functions** includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax departments.
As part of the **Risk & Compliance Department**, and reporting directly to the Head of Compliance, you will be mainly responsible, together with the other staff in the department, for carrying out activities related to the supervision of compliance with the company's anti-money laundering and anti-terrorist financing (AML-CTF) rules. You will also progressively work on the compliance obligations linked to the status of the management company in Luxembourg.
**Your role**:
The Compliance function’s duties include the following tasks:
- Assist in various tasks of Corporate Compliance and run controls of the CMP
- Proactively contributing to monitoring the company's procedures according to regulatory developments.
- Contributing to the production of all types of report relating to the requests of our internal and external clients.
- Participating to regulatory projects relating to Compliance, taking charge of coordination tasks if necessary.
- Being involved in presenting the team’s activities to in-house and external clients, including when regulatory changes occur.
- Providing advice and assisting staff on the regulatory implications of current and new regulations and changes to the business.
- Contributing to improving the organisation of the department (deploying processes and/or tools for adequate follow-up of the work of the team and of projects).
**Your profile**:
- University degree (BAC +5 minimum) in Economics or Finance.
- 2 to 5 years’ experience in the area of Compliance Corporate.
- At ease using computer systems and new technologies as well as an interest in these areas.
- Good knowledge of European and Luxembourg legislation.
- Knowledge of the full remit of compliance competencies with a comprehensive understanding of the various roles in the investment fund industry, and more particularly of the operating mechanisms of a management company, but also of a custodian bank, transfer agent, fund administration and the related regulatory framework, will be considered as an asset.
Soft skills:
- Discretion, rigour, dependability and organisational skills
- Analytical skills (investigative mindset), sense of proportionality (risk-based approach) and sound critical thinking (professional judgement)
- Writing and communication skills, sense of diplomacy
- Team spirit (solidarity)
- Tech savvy profile
Languages:
- Written and spoken fluency in French and English.
**Note**
We will not accept any CVs from agencies.
**Flexible and modern ways of working**
As a responsible and supportive employer, we promote the well-being of our employees through a set of flexible working arrangements, ranging from a work-from-home policy for eligible functions to opportunities for annualised part-time leave and extended parental leave.
**Diversity & Inclusion**:
**_Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and se
