Compliance Officer

About the companyOur client is a fast-growing and innovative fintech player active in the digital assets and electronic money industry. Based in Luxembourg, their team is international, dynamic, and driven by technology. They combine start-up agility with the high standards of a regulated financial institution.Your roleAs a Compliance Officer, you will join...

Introduction :Our client is a well-established compliance and advisory firm in Luxembourg, specialising in services for AIFM funds. The firm provides a tailored, high-quality approach to regulatory and compliance matters, with a focus on Responsible du Respect (RC) mandates. Joining the team offers a unique opportunity to work closely with senior...

Compliance Officer (Investment Products)About SatispaySatispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just...

Compliance Officer (Investment Products)About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just...

ACCOUNTABILITIESDevelop, implement and maintain Compliance Policies, Procedures and other guiding documentation to ensure all documents reflect current practices, regulatory requirements and organisational standards.Prepare and coordinate the compilation and issuance of key compliance reports and documentation such as the Group Compliance Activity Report,...

Compliance OfficerWe are seeking an experienced Compliance Officer to ensure adherence to regulatory requirements concerning AML/CFT.The successful candidate will be a proactive professional with extensive AML/CFT expertise in Luxembourg, and the ability to work independently and collaboratively.As Compliance Officer you will report directly to the...

Are you looking to work within an European institution ?Don't look any furtherFor one of the EU Institution, we are currently looking for :Compliance Officer (M/F/D)You will act as a key gatekeeper. The primary objective is to assess and mitigate compliance risks, specifically focusing on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and...

DescriptionOur CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. EFG is committed to providing an equitable and inclusive working...

We are looking for an analytical and committed Compliance Officer for our Compliance department in Luxembourg.Sparinvest S.A. is a Super Management Company in Luxembourg with a branch in Denmark. Sparinvest S.A. has Luxembourg and Danish UCITS and AIF under management.Your roleBecome part of the continuation of our successful journey at Sparinvest and join...

Qui sommes-nous ?Fondé en 2010, Sogexia est un établissement de paiement, agréé et supervisé par la Commission de Surveillance du Secteur Financier du Luxembourg. Nous offrons la possibilité à nos clients de créer un compte de paiement gratuitement, gérer leur budget et effectuer des opérations en temps réel, de manière sécurisée en ligne ou...