Compliance Senior Manager

il y a 2 semaines


Luxembourg JTC Group Temps plein

**Join JTC where your contribution will be valued.**:
We currently have an exciting opportunity for a Compliance Senior Manager to join our team in Luxembourg

**Purpose of Job**:
In order to reinforce our dynamic and growing team, we are currently looking for a Compliance Senior Manager

**Main Responsibilities and Duties**:

- Take responsibility for Compliance matters and provide guidance and support to the client-facing staff and be solutions-oriented;
- Review and design policies and procedures;
- Guide other teams within the organization throughout the compliance processes and check the implementation;
- Update other teams, perform and roll out transaction monitoring;
- Handle escalations from the Transfer Agency team and perform ad-hoc controls;
- Maintain Compliance Monitoring Program up to date;
- Handle Due Diligence investments and requests from AIFM’s and the depositary departments jointly with related operational departments;
- Participate in the client acceptance process and validate all the documents required to comply with AML regulations in Luxembourg;
- Be the point of contact with the CSSF and ensure all the regulator’s requests are answered in due time;
- Complete and provide assistance in completing the CSSF survey’s and 21/788 AML/CFT reports;
- Liaise with internal and external auditors and provide requested materials;
- Implement and periodically review the Key Risk Indicators throughout the business;
- Monitor and interpret events and developments in the external and internal business environment to identify potential impacts for the Business;
- Maintain and perform the duties from the Compliance Monitoring Plan;
- Supervise and review the work provided by more junior colleagues;
- Provide education and training to staff on compliance matters (including AML/KYC),strengthen risk awareness and develop a risk-based culture;
- Assist with the preparation of the CSSF year-end reporting.

**Essential Requirements**:

- Bachelor or a Master degree in law, finance or economics;
- Proven experience of minimum 7 years in a PFS or in the funds industry in a Risk & Compliance function including a deep knowledge of AML/KYC laws and regulations;
- Demonstrate a clear understanding of the client strategies, including risk awareness, relationship management, including compliance and statutory obligations related to
- Luxembourg regulated and non-regulated investment funds;
- Able to take responsibility, prioritise, use initiative and to get on with others as a team player;
- Demonstrate autonomy, motivation, enthusiastic and positive approach, good organisational capabilities, excellent client service attitude and proactivity;
- Fluency in English, other language knowledge will be an asset.

**Conclusion**:
JTC is a publicly listed, award-winning provider of fund, corporate and private client services to institutional and private clients. The principle of making all our people owners of the business is fundamental to our culture and aligns us completely with the best interests of our clients.

JTC’s culture places a strong focus on the development of its employees. We value our employees’ commitment to their career and encourage and support you if you wish to pursue a professional qualification as well as providing ongoing learning and development opportunities through our Academy and Gateway programmes. Our vision for the future is driven by an entrepreneurial and innovative spirit.

Key Contact
**Carine Triolo**:

- Office +352 26 49 65 84



  • Luxembourg BTO spa Temps plein

    Who is BTO Research? BTO Research is a consulting firm, part of the Relatech Group, that has been supporting its clients in innovative projects for over 15 years, ensuring a customized approach to meet market challenges. Founded in 2008, we have gathered and enhanced the historical experience of consulting to which we have added two key elements: research...


  • Luxembourg Macquarie Group Limited Temps plein

    Do you want to be part of a talented global team? Are you instinctively entrepreneurial and ambitious in nature? If you are determined to succeed, we can help you reach your potential. This will be an opportunity to join an established growing business with a presence in a number of European countries covering multiple business lines including publicly...


  • Luxembourg Amazon Services Europe SARL (LU) Temps plein

    Experience in program or project management - Experience using data and metrics to determine and drive improvements - Experience owning program strategy, end to end delivery, and communicating results to senior leadership As Senior Program Manager for Trade Compliance, you will be responsible for building and leading a mission-critical program to...


  • Luxembourg Amazon EU SARL Temps plein

    Bachelor's, Master's or MBA degree, ideally with a focus on risk management / procurement, compliance certification status a plus - Proven track record in risk and compliance, knowledge of ERC program structure - Experience in the end-to-end procurement process of large-scale organizations Job summary Amazon’s mission is to be the most customer-centric...

  • Senior Manager, Compliance

    il y a 1 semaine


    Luxembourg Equiom Group Temps plein

    **Summary and Overview** - Senior Manager, Compliance & Risk - Luxembourg - Permanent - Full Time - Competitive Salary & Benefits Are you ready to lead strategic compliance and risk initiatives in a dynamic, globally integrated business? We are looking for an experienced, pragmatic and proactive **Senior Manager, Compliance & Risk** to join our Luxembourg...

  • Vat Compliance Officer

    il y a 1 semaine


    Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax 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. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

  • Senior Compliance Manager

    il y a 9 heures


    Luxembourg 1825 Temps plein

    Job Description At abrdn, our purpose is to enable our clients to be better investors. Clients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by...

  • Senior Compliance Manager

    il y a 9 heures


    Luxembourg abrdn Temps plein

    Job Description At abrdn, our purpose is to enable our clients to be better investors. Clients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by...

  • Compliance Senior Manager

    il y a 3 jours


    Luxembourg Capital Group Companies Temps plein

    Role summary A key member of the Luxembourg compliance team, and reporting into the Compliance Conducting Officer, this compliance senior manager role is a newly created new role that will be responsible for supporting Capital’s plans to launch alternative funds. In-depth knowledge of AIFMD, as well as UCITS, as implemented in Luxembourg and applied by...

  • Compliance Senior Officer

    il y a 7 jours


    Luxembourg Alter Domus Temps plein

    For our office in Luxembourg, we are currently looking for a COMPLIANCE SENIOR OFFICER. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **JOB DESCRIPTION**: - Ensure that Alter Domus Alternative Asset Fund Administration (ADAAFA) and Alter Domus Depository...