Head of Compliance
il y a 1 semaine
Luxembourg, Luxembourg
- Posted
- 16 hours ago- Duration
- Permanent/Fixed Term- Salary
- 80,000€- Sector
- Compliance & Financial CrimeMy client democratizes financial services usually offered exclusively to wealthy clients in order to allow financial independence to as many people as possible. They are rapidly growing and continue to expand internationally. Today, they are looking for a Head of Compliance.
**Your responsibilities**:
- Advising the Executive Committee and Board of Directors on the company’s compliance with laws and regulations through detailed reports
- Creating and managing effective action plans in response to audit discoveries and compliance violations
- Assessing and following up with authorities in framework of any suspicion of any ML/TF activities
- Ensuring all employees are educated on the latest regulations and processes, especially in terms of AML/CFT and professional ethics
- Resolving employee concerns about legal compliance
- Controlling KYC is performed according to regulation
**Your profile**:
- Min 5 years exp in compliance within the asset/wealth management/private banking sector.
- Very good understanding of the regulatory landscape related to asset managers.
- Fluency in English and French.
We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.
-
Head of Compliance
il y a 3 semaines
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 -...
-
Aifm Head of Compliance
il y a 2 semaines
Luxembourg Alter Domus Temps pleinFor 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...
-
Head of Compliance
il y a 2 jours
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...
-
Chief Compliance Officer
il y a 1 semaine
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our client is seeking and experienced Chief Compliance Officer - Head of Compliance to join a dynamic team in Luxembourg. **Job description** As the **Chief Compliance Officer - Head of Compliance**, you will be responsible for overseeing and leading company's compliance efforts. You will play a pivotal role in...
-
Head of Compliance
il y a 3 semaines
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; -...
-
Head of Compliance
il y a 3 jours
Luxembourg Human Innovation Partners Temps pleinHI Partners is currently seeking a Head of Compliance to join a reputable financial structure in Luxembourg. As the Head of Compliance, your primary responsibility will be to ensure that the company operates in full compliance with all relevant laws, regulations, and industry best practices. You will be responsible for developing and implementing compliance...
-
Head of Regulatory Compliance
il y a 4 semaines
Luxembourg GoToFreedom Temps pleinNous représentons une banque spécialisée dans la gestion de fortune et non cotée. Suite à une mobilité interne, notre client est aujourd’hui à la recherche d’un « Head of Regulatory Compliance » qui rejoindra un département d’une quinzaine de personnes. **Votre rôle**: Travaillant main dans la main avec le CCO Europe, vous apporterez votre...
-
Chief Compliance Officer
il y a 1 semaine
Luxembourg Select Temps pleinAs the Chief Compliance Officer - Head of Compliance, you will be responsible for overseeing and leading company's compliance efforts. You will play a pivotal role in ensuring that the organization adheres to all relevant laws, regulations, and industry standards. Your expertise will be essential in developing and implementing compliance policies,...
-
Head of Legal
il y a 6 jours
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...
-
Head of Risk
il y a 5 jours
Luxembourg Austin Bright Temps pleinOur client is a **globally minded law firm** headquartered in Luxembourg, strategically positioned to serve an international clientele. Renowned for its excellence in legal and advisory solutions, the firm is at the forefront of innovation and regulatory expertise, guiding clients through complex legal and compliance challenges. This **Head of...
-
Head of Compliance F/m
il y a 4 semaines
Luxembourg Morgan Philips Executive Search Temps pleinMy client is currently seeking a dynamic and experienced individual to join their team as the Head of Compliance F/M at their Super Management Company (ManCo) ( UCITS + AIFs Funds). **Role & Responsibilities**: Develop, implement, and oversee compliance policies, procedures, and controls to ensure adherence to regulatory requirements and industry best...
-
Head of Compliance Aml Sanctions
il y a 5 jours
Luxembourg Findel Airport Quintet Private Bank Temps plein**Purpose of the Job**: Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalized service based on a deep understanding of our clients’ requirements. We are small enough to be agile and responsive to client needs, but large enough (around 2,000...
-
Head of Client Compliance Services
il y a 2 semaines
Luxembourg AP Executive Temps pleinNew - Location: Luxembourg - Salary: Negotiable per annum - Job Type:Permanent Posted about 2 hours ago Our client is looking for a Head of Client Compliance Services to join its team based in Luxembourg. In this new role, which will develop, lead and actively manage a team of client facing compliance services processionals. In addition, take on the local...
-
Head of Compliance
il y a 4 semaines
Luxembourg Austin Bright Temps plein**Introduction**: We are looking for a Head of Compliance for our client, a **service provider**, specialized in Funds, corporate and family office. They have located in Luxembourg for 25 years. The priority of them is your **well-being**. You could work in a modern and **beautiful office**, **work from home**, have city trips or a **sport trainer**. You...
-
Head of Compliance
il y a 4 semaines
Luxembourg Austin Bright Temps pleinWe are looking for a Head of Compliance for our client, a **service provider**, specialized in Funds, corporate and family office. They have located in Luxembourg for 25 years. The priority of them is your **well-being**. You could work in a modern and **beautiful office**, **work from home**, have city trips or a **sport trainer**. You will have a good...
-
Head of Compliance
il y a 4 semaines
Luxembourg Austin Bright Temps pleinWith over 30 years of history and a boutique-sized team of fewer than 200 professionals, this firm combines global expertise with a close-knit and dynamic work environment. Located in a prestigious and state-of-the-art office, the firm offers a wealth of amenities, including a restaurant, fitness center, library, relaxation areas, and concierge services....
-
Head of Occupational Health
il y a 3 jours
Luxembourg Luxembourg Institute of Health Temps pleinThe Luxembourg Institute of Health (LIH) is a leading biomedical research organization dedicated to improving health outcomes through cutting-edge scientific research. To support its mission, LIH is seeking a skilled **Head of Occupational Health & Safety** who will play a key role in maintaining a safe, healthy, and compliant work environment. This is a...
-
Head of Market Integrity
il y a 2 jours
Luxembourg BNP Paribas Temps pleinHEAD OF MARKET INTEGRITY (M/F) (NUMÉRO DE L'EMPLOI : BGL002650) **Head of Market Integrity (M/F)** **CDI** **Your Mission**: BGL BNP Paribas Compliance ECPM (Ethique Commerciale, Professionnelle & Marchés) is currently looking for a Head of Market Integrity to join the team and to take the responsibility of the Compliance Market Integrity team. **Your...
-
Head of Market Integrity
il y a 3 jours
Luxembourg BNP Paribas Temps pleinHEAD OF MARKET INTEGRITY (M/F) (JOB NUMBER: BGL002650) **Head of Market Integrity (M/F)** **CDI** **Your Mission**: BGL BNP Paribas Compliance ECPM (Ethique Commerciale, Professionnelle & Marchés) is currently looking for a Head of Market Integrity to join the team and to take the responsibility the Compliance Market Integrity team. **Your...
-
Head of Transfer Agency
il y a 4 semaines
Luxembourg Redbridge Recruitment Temps pleinJob Title: Head of Transfer Agency - Reference: head of transfer agency - Town/City: Luxembourg - Contract Type: Permanent For an independent and human-sized fund administrator, Redbridge recruitment are looking for a Head of Transfer Agency. The purpose of the role is to build up and run the Transfer agency unit. **Key responsibilities**: - Assist with...