Compliance Officer

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...

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...

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...

For a client, a prominent private bank in Luxembourg is seeking a Senior Regulatory Compliance Officer to reinforce a small team and enhance its regulatory compliance framework (non-AML). This role offers an opportunity to contribute to the development and maintenance of the bank's compliance policies, manage controls and test frameworks, and ensure...

About UsMoventum Asset Management S.A. (Moventum AM) is a wholly owned subsidiary of Moventum S.C.A. Since 2019 Moventum AM manages Moventum's own funds of funds and individual mandates as part of its asset management portfolios.Moventum S.C.A. is an independent financial service partner and has been providing a home for financial service providers such as...

Elyah Group recrute un Compliance Officer pour l'un de ses clients, une société de gestion internationale basée à Luxembourg.À propos du poste :Vous intégrerez une structure solide et multiculturelle, où vous soutiendrez la fonction conformité dans la mise en œuvre des contrôles, l'analyse des risques et la veille réglementaire. Vous travaillerez...