Compliance Officer
il y a 7 jours
As a prominent provider of essential administrative services, our client’s mission is to support clients in investing and conducting operations safely on a global scale. With a team of over 9,100 professionals operating from 120 offices across 85 jurisdictions worldwide, they cater to a wide range of clients including corporates, financial institutions, asset managers, private clients, and family offices. Their comprehensive portfolio includes accounting, tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial elements for achieving success in the global business landscape. Your Responsibilities: - Conduct on-site monitoring and testing of specified controls outlined in the Compliance Monitoring Plan.- - Execute Client Due Diligence procedures and conduct ongoing reviews to ensure adherence to anti-money laundering regulations.- - Assist in Incident Management, Complaint Handling processes, and matters concerning Data Protection.- - Contribute to the maintenance and revision of policies and procedures pertaining to Compliance.- - Generate periodic reports including Compliance and Anti-Money Laundering (AML) reports.- - Offer assistance to fellow members of the Compliance team and maintain close collaboration with business units.- - Provide guidance and training to business personnel on Compliance matters.- Engage in Compliance projects nd undertake additional tasks as assigned by the Manager on an ad hoc basis. Your profile: - Ideally, 3-5 years of experience in a similar role or relevant experience in Luxembourg. - Background in audit or compliance is advantageous. - Strong interpersonal skills, capable of communicating effectively with individuals at all levels within the organization. - Specific knowledge of Transfer Agency, Depositary, and Capital Markets is desirable. - Proficient in issue resolution, emphasizing risk controls. - Excellent organizational abilities, adept at working under pressure and managing priorities. - Fluent in English; knowledge of French or German is beneficial. - Committed to thriving in a rapidly expanding environment. - Detail-oriented, client-focused, and rigorous in approach. - Proficient in Word, Excel, and PowerPoint. - Capable of working independently with a proactive "can-do" attitude, continuously seeking opportunities to enhance service quality for all stakeholders. The offer: - Exceptional working conditions: Enjoy a healthy work-life balance, flexible schedules, and a comprehensive benefits package.- - Continuous learning opportunities: Collaborate with seasoned professionals eager to share their expertise, tackling diverse and intricate client demands. Access ongoing training support, including enrollment in the client’s internal training, offering a wide array of individual development programs.- - Value-centric workplace: Experience a culture built on integrity and mutual respect, fostered by both colleagues and leadership.- - Collaborative teamwork: Embrace a culture that prioritizes learning from mistakes and collectively enhancing processes. Cultivate a no-blame environment where teamwork is cherished and practiced daily.- - Ambitious mindset: Join a dynamic company constantly seeking new growth avenues and fostering an environment where all ideas are welcomed and encouraged
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Corporate Tax Compliance Officer
il y a 1 jour
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...
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Compliance Officer
il y a 1 semaine
Luxembourg, Luxembourg Austin Bright Temps plein 40.000 € - 100.000 € par anIntroduction :Our client, a reputable financial institution with strong international exposure, is looking to strengthen its Compliance Department with the addition of an Compliance Officer.This role is ideal for a compliance professional seeking to deepen their expertise within a dynamic banking environment known for high standards, collaboration, and...
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Compliance Officer
il y a 1 semaine
Luxembourg Zurich Insurance Temps pleinZurich is one of the world’s leading insurance groups, and one of the few to operate on a global basis. Our mission is to help our customers understand and protect themselves from risk. With about 53,000 employees serving customers in more than 170 countries, we aspire to become the best global insurer as measured by our shareholders, customers and...
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Compliance Officer
il y a 1 semaine
Luxembourg JCW Resourcing Temps pleinLux, - Posted - 4 months ago- Duration - Permanent/Fixed Term- Salary - €50,000 - €70,000- Sector - Compliance & Financial Crime**Legal/AML Compliance Officer** As compliance officer you will be part of a fast-growing regulated cryptocurrency exchange based in Luxembourg. Working as part of the compliance team you will play a key role in the businesses...
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Compliance Officer
il y a 1 jour
Luxembourg Axis Temps pleinOur client, a life insurance company operating on a European scale, is looking for a Compliance Officer to join their team. Based in Luxembourg, you will be responsible for ensuring regulatory compliance, participating in regulatory monitoring and implementing policies to combat fraud, prevent conflicts of interest and respect customer interests. If you have...
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Compliance Officer
il y a 5 jours
Luxembourg GP Bullhound Temps pleinThe role as a Compliance Officer - Associate at GP Bullhound offers you, among other, a very flexible hybrid work model, great development opportunities to learn with experienced senior management and participate in international projects. GP Bullhound has been forming the European tech scene for 20 years, having worked with success stories such as Spotify,...
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Compliance Officer
il y a 3 jours
Luxembourg Lombard Odier & Cie Temps pleinA career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...
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Compliance Officer
il y a 5 jours
Luxembourg Fondation LHoFT Temps pleinCompany 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...
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Compliance Officer
il y a 1 semaine
Luxembourg, Luxembourg Austin Bright Temps plein 40.000 € - 70.000 € par anIntroduction :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...
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Compliance Officer
il y a 1 jour
Luxembourg Le Grand & Associates Temps pleinCompany presentation - Are you interested in working in a human-sized bank with a rewarding work environment? This job of compliance officer could be for you. The bank for which you would work offers great opportunities of evolution thanks to the varied tasks that are proposed. The position offered will allow you to be independent and to organize your tasks...
