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il y a 2 jours
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il y a 1 semaine
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il y a 21 heures
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il y a 4 jours
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...
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il y a 1 semaine
Luxembourg Axis Temps pleinOur client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in... **Description** Our client is searching for an experienced...
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il y a 1 semaine
Luxembourg Zurich Insurance Temps pleinZurich is one of the world’s leading insurance groups, and one of the few to operate on a global basis. Our mission is to help our customers understand and protect themselves from risk. With about 53,000 employees serving customers in more than 170 countries, we aspire to become the best global insurer as measured by our shareholders, customers and...
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Compliance Officer
il y a 1 semaine
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Compliance Officer
il y a 3 semaines
Our partner is the 1st Super ManCo in Luxembourg to be granted the AIFM License, the Management Company under Chapter 15 of the UCITS Law license, as well as the extended Licenses covering both UCITS and AIFM Management Company services.
The business has been helping clients through the financial world's complexity for more than 50 years, and it is currently looking for a mid-level compliance officer.
They provide you the freedom to work independently and responsibly.
Your working hours allow you to have a healthy work-life balance and more free time for your family and interests. Located in the vibrant center, close to public transportation.
Mid-level Compliance officer - Your responsibilities:
- Perform regular world check name screening and monitoring against targeted financial sanctions lists;
- Take primary responsibility for the onboarding, account opening, and periodical due diligence review process of private clients;
- Perform and document investment controls, in accordance with MIFID II legal and operational requirements
- Perform client AML risk assessments, in accordance with Luxembourg requirements, etc.
Mid-level Compliance officer - Your profile:
- You have at least three years of experience and a master's degree in business, finance, or the law.
- You have excellent English and French skills; knowledge of additional languages is a bonus.
- You are well-versed in compliance, rules, and the financial industry.
- You have a profound knowledge of MiFID and regulatory framework.
Mid-level Compliance officer - Our offer:
- With several benefits and competitive compensation that can **reach 90 000 € gross annually** based on performance and profile. Bonuses, prizes, and more
- You have the opportunity to work in a distinctive position.
- A **multinational organization where you'll work will welcome you and assist your career**:
- If you reside in Belgium or Luxembourg, this is a great place.
