Compliance Officer and Rc

Our client is a leading investment firm focused mainly on investments in the German speaking region of Europe, and offices around the world. They have a global investor base with more than **200 investors**, including top tier public and private pension funds, sovereign wealth funds, insurance companies, banks, family offices, asset managers, etc... To...

It's never been a more exciting time to join Vistra.  At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction. But progress...

Are you ready to elevate your compliance career ? We are looking for an experienced **Senior Compliance Officer / RC** to become a key part of a **well-established and rapidly growing AIFM** near the **German border**. This is a unique opportunity to thrive within a collaborative and supportive environment, where your expertise will play a pivotal role in...

**Introduction**: By working on a broad run structure over many holding corporations and support vehicles, you will join a corporate administration group in the heart of Luxembourg. Our client is an investment company made up of entrepreneurs that put money where they believe there is a chance to create long-term value. This is a great opportunity to work...

By working on a broad run structure over many holding corporations and support vehicles, you will join a corporate administration group in the heart of Luxembourg. Our client is an investment company made up of entrepreneurs that put money where they believe there is a chance to create long-term value. This is a great opportunity to work with a motivated...

**Summary**:Reporting to the RR (_Responsable du Respect_) and the Board, the AML/CFT Compliance Officer - RC will be an integral part of the team’s success. **ESSENTIAL DUTIES AND RESPONSIBILITIES** - Perform the role of Responsable du Contrôle du respect des obligations (“RC”) of the PSF entity, to oversee compliance with Luxembourg Anti Money...

HI Partners has an exciting opportunity for you to join a reputable service provider firm as Compliance Officer & RC (“Responsable du Contrôle ») Support. **Key responsibilities**: - Assess the AML risk exposure of the AIFM, the funds managed, and their counterparts. - Draft AML/CFT Policy and Risk Assessment of the Fund. - Be in charge of the...

Company Introduction STOKR is a fast-growing FinTech company tokenising real world financial assets. STOKR as a supervised entity offers turn-key solutions covering all elements of institutional-grade asset tokenisation including sophisticated investment structuring, smart contract management, AML/KYC verification, payment rails (crypto and fiat), and the...

The AIFM Compliance Officer/Manager (RC) plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcraft's reputation and operational integrity through diligent compliance oversight, policy management, and collaboration across departments. This role is...

**Reports to the Conducting Officer - Compliance** Responsible for supporting the establishment and operation of the Aztec AIFM business in Luxembourg. Partnering with our internal team and clients, the role is responsible for supporting the design and implementation of the portfolio management function framework. From the outset, the individual will partner...