Senior Compliance Officer

ABOUT THE JOB l What will you do? ABOUT YOU l What’s your background? As a Senior Compliance Officer, you will be responsible for the following activities: - Surveillance of compliance with AML requirements - Plan and execute controls of the compliance - monitoring plan - Identify and assess regulatory evolutions relevant - to the business - Support...

Description Role Summary The role is to act as a Senior Compliance Officer, for Apex Group’s Fund Administration business in Luxembourg. The role holder will work closely with the local Head of Compliance in Luxembourg and the wider Compliance team. Key Responsibilities Compliance: - Supporting an effective Compliance Monitoring Program - Assisting...

**CHALLENGE YOURSELF: Du möchtest Deine persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann bist Du bei uns richtig! Die Hauck & Aufhäuser Fund Services S.A. ist einer der führenden Anbieter im Private-Label-Fondsgeschäft in Luxemburg. Wir sind im Hauck Aufhäuser Lampe-Konzern der Spezialist und kompetente Partner für die...

**You are an expert in AML/CTF and passionate about sharing your knowledge?**If you want to dive into the world of credit cards and payments, we have the perfect opportunity for you! As a Senior Compliance Officer at Advanzia Bank, you will have the chance to leverage your expertise to support the bank in meeting its regulatory obligations while...

**About LRI Group** Luxembourg Regulated Investments established 1988: LRI Group, an Apex Group Company, is a leading investment services company based in Luxembourg. It provides asset managers and investors with three decades of experience in structuring and administration of traditional and alternative investment strategies. LRI Group boasts over EUR 20...

**Job Specification** - Be an analyst in regard to tax governance matters including procedures and policies; - Support Tax Compliance management during the process of tax ongoing monitoring (CIT, VAT); - Coordinate tax documentation with internal stakeholders; - Ensure deadlines are met and Client service delivery requirements are fulfilled; - Knowledge of...

**Looking to kick-start your career in Compliance and eager to explore the world of credit cards and payments?** **Join Advanzia as a Junior Compliance Officer!** In this role, you will develop your expertise in areas such as in combating money laundering and terrorist financing, ensuring the bank adheres to its regulatory obligations, and collaborating...

**Depositary (Senior) Officer (M/F)**: **Job description** **Role summary**: The Officer position represents an administration role within the business, focused on supporting the Depositary team to meet all the service requirements of our clients. Employed in Luxembourg as an Officer, reporting to the Manager/ Depositary Director in Luxembourg. In...

FundRock - LRI is currently looking for a Senior Valuation Officer in Luxembourg to support operations in the Valuation department. This is a full-time role that comes with a favourable salary and the opportunity to explore flexible working arrangements. Note: German and English proficiency are required for this role; additional languages are considered an...

**Overview**: - Role: Head of Compliance Location: Munsbach (Luxembourg)- The Role & Key Responsibilities - Preferred Skills - What you will get in return - Additional Information **We are currently looking for a Head of the Compliance & Data Protection function, who will act as Chief Compliance and Money Laundering Reporting Officer.** The role in a...