Emplois actuels liés à Assistant Compliance Officer - Luxembourg - Moventum
-
Tax Compliance Officer
il y a 2 semaines
Luxembourg beTax Advisory & Compliance Services Temps pleinIn order to further develop our activities and strengthen our team, we are currently looking for a “**Tax Compliance Officer**”. **Job description**: - Preparation/Review of corporate tax returns and withholding tax returns - Dealing with correspondence received from the tax authorities - Review and commenting of tax assessments - Liaising with...
-
Vat Compliance Officer
il y a 3 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. 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...
-
Corporate Tax Compliance Officer
il y a 2 semaines
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. 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 Officer
il y a 2 semaines
Luxembourg Abiomis Temps pleinPermanent Luxembourg 70000€/an BDGR365 Nous avons le plaisir d’accompagner cette PSF avec une très bonne réputation au Grand-Duché, représentée par environ 80 collaborateurs, dans sa recherche d’un Senior Compliance Officer. Depuis sa création il y une dizaine d’années, cette PSF se positionne comme un acteur qui mise sur la qualité de ses...
-
Compliance Officer Expérimenté
il y a 3 jours
Luxembourg Abiomis Temps pleinPermanent Luxembourg 6250€/mois AK148 Le nouvel an rime avec nouvelle opportunité ! Pour un PSF spécialisé, notre équipe recrute actuellement des profils Senior Compliance Officer ayant de l’expérience dans l’administration d’un portefeuille de fonds d’investissements. Accompagnant surtout des Management Compagnies en fonds et divers...
-
Corporate & Compliance Officer - Fiduciaire
il y a 4 jours
Luxembourg Abiomis Temps pleinTemps Plein / Temps Partiel Bertrange, Luxembourg 65000€/An AK112 Envoyer CV Pour renforcer une équipe aux activités grandissantes, notre partenaire de longue date une Fiduciaire dynamique recherche un Corporate Compliance Officer. Cette structure local de près de 30 collaborateurs et située aux abords ouest de la ville de Luxembourg se veut...
-
Corporate & Compliance Officer - Fiduciaire Stable
il y a 2 semaines
Luxembourg Abiomis Temps pleinPermanent Luxembourg 65000€/an AK120 Notre fidèle partenaire est aujourd’hui à la recherche de son prochain collaborateur. Cette fiduciaire déterminée et ambitieuse développe ses activités et a décidé de renforcer son équipe. Dans le cadre de cette recherche notre partenaire est à la recherche d’un profil Corporate Officer avec une...
-
Junior Compliance Officer
il y a 4 jours
Luxembourg Abiomis Temps pleinFull TIme Gare, Luxembourg, Luxembourg 50000€/An LB112 Envoyer CV Are you looking for the opportunity that will genuinely help you expand your knowledge in the Compliance field ? **Stop looking**: you found the right opportunity ! Within this human sized structure of 20 people, located in the area of the train station in Luxembourg, you will have the...
-
Compliance Assistant
il y a 3 jours
Luxembourg Avega Temps plein**Your mission**: - Assisting the Compliance team in providing support to the business as well as to external partners and clients through responding to queries - Working together with other members of the team to ensure all required records and compliance registers are up-to-date - Input, update and review of internal databases by way of the usage of CRM...
-
Aml Compliance Assistant
il y a 2 semaines
Luxembourg Citco Fund Services Temps plein**AML Compliance Assistant**: Luxembourg **About Citco** Citco is a global leader in fund services, corporate governance and related asset services with more than 9,000 staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. **Your...
Assistant Compliance Officer
il y a 2 semaines
Sie möchten Teil eines internationalen, motivierten und freundlichen Teams sein?
Vielleicht haben Sie bereits erste Erfahrungen im Finanzsektor gesammelt, auf die Sie nun aufbauen möchten, oder Sie suchen eine neue berufliche Herausforderung als Quereinsteiger in Luxemburgs attraktivem Schlüsselsektor?
Zudem arbeiten Sie gerne mit Menschen und denken serviceorientiert?
Dann bewerben Sie sich bei Moventum
We are hiring a
**ASSISTANT COMPLIANCE OFFICER (M/F/D)**
**About us**
MOVENTUM S.C.A. is a Luxembourg based company, which is part of the ProService Fintech/ Oaktree Capital Management group. We are a lead player in the field of fund distribution, wealth management and related services. Our clients are Institutional and financial advisors and our goal is to help them achieve top quality performance for their own clients, based worldwide. We offer a trading platform, asset management solutions and a comprehensive range of middle
- and back-office services, provided by highly experienced and dedicated international staff in our Luxembourg, Brno, Frankfurt, Vienna and Warsaw offices.
**About the team**
The main responsibilities of the Legal & Compliance team (referred to as 'L&C') revolve around safeguarding the Company from potential legal risks and preventing any misconduct by third parties that could have adverse effects on the Company, its clients, business partners, and employees. The team's primary focus is to ensure that the Company's operations adhere to applicable laws and regulations set by regulatory bodies, and that all processes and documents associated with the Company comply with these standards across the jurisdictions in which the Company operates.
**Your responsibilities**
- Assist in the development, implementation, and maintenance of the company's compliance policies and procedures;
- Conduct regular internal audits and risk assessments to ensure compliance with regulatory requirements;
- Monitor and report on compliance issues, including suspicious activities and potential breaches;
- Collaborate with cross-functional teams to ensure adherence to relevant laws, regulations, and industry standards;
- Deliver compliance training and awareness programs to employees;
- Stay updated on changes in regulatory frameworks and assess their impact on compliance practices;
- Respond to inquiries and requests from regulatory authorities;
- Conduct investigations and internal reviews to identify and address compliance issues;
- Assist in the preparation and submission of regulatory reports and filings;
- Maintain and update compliance documentation and records.
**Your ideal background and skillset**
- Minimum of 3 years of experience in a compliance-related role within the financial sector;
- Sound knowledge of relevant laws, regulations, and industry best practices;
- Strong analytical and problem-solving skills;
- Excellent attention to detail and ability to work with complex data sets;
- Excellent English communication skills are required, both written and verbal;
- Proficiency in German would be a strong asset, as a substantial number of contract documents are in German;
- Ability to work independently and collaboratively in a team environment;
- Professional certifications in compliance or related fields (e.g., CAMS, CFE) are preferred but not mandatory.
**What you can expect from us**
- Opportunity to join a dynamic, international and growing team with the possibility of a real boost in your knowledge and your career;
- Culture of diversity and creativity with smart people who take pride in what they do;
- Flexible working hours, the possibility of remote work, a permanent work contract and 30 vacation days;
- A collegial work environment with regular events, a flat hierarchy advocating communication;
- Supportive management team that values employee feedback.
**How to apply?