Consultant As Senior Compliance/ Rc
il y a 2 jours
Are you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance Officer to join our team and help our clients thrive in a regulated environment. They are committed to empowering financial institutions by offering expert compliance solutions. Joining them means becoming part of a team that values collaboration, integrity, and excellence. As a Senior Compliance Officer, you will play a crucial role in driving the success of their clients and contributing to the advancement of the investment fund industry. As a Senior Compliance Officer, you will report directly to the Compliance Team Leaders of the company, benefiting from their guidance and support. Key Responsibilities: - You will assist their clients with their day-to-day compliance activities. - Overseeing and collaborating with our Compliance Assistants. - Developing and maintaining policies, procedures, compliance templates, and tools. - Preparing comprehensive compliance reports. - Conducting risk assessments for clients. - Assisting with due diligence matters. - Supporting AML/CFT screening efforts. - Conducting internal controls for clients' Compliance Monitoring Programs (CMPs). - Researching and drafting alerts on new regulatory developments. - Participating in projects to implement regulatory changes affecting the investment fund business. - Collaborating with internal and external stakeholders on compliance matters. - Opportunities for future roles, including Permanent Compliance Function roles for Investment Fund Managers (IFMs) and RC ("Responsable du Contrôle") roles for Undertakings for Collective Investment (UCIs). Your Profile: - You have successful completion of a bachelor's degree in business law, Business Administration, Finance, or Economics. - You have demonstrated experience of 3 to 5 years in Compliance and/or AML/CFT within the financial sector. - You have extensive expertise and practical knowledge of the Luxembourg Funds Industry, encompassing both traditional and alternative funds, along with a thorough understanding of AML/CFT requirements. - You have strong capability to effectively convert technical requirements into operational processes. - You are fluent in English, with additional proficiency in German, French, or other European languages being advantageous. - You have familiarity with name screening tools. - You have outstanding analytical, critical thinking, and problem-solving aptitude. - You have excellent team collaboration skills, availability, and flexibility. The Opportunity: - You will be part of an international, highly motivated, and results-driven team. - You will work in a collaborative and supportive environment within a dynamic, human-sized company. - You will take on significant responsibilities from an early stage and contribute to the growth of the investment fund industry. - You will have access of training opportunities that foster continuous professional development. - You will receive an attractive salary based on your profile, that goes up to 95k with benefits. - You will enjoy flexible teleworking possibilities, promoting a healthy work-life balance.
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Senior Compliance Rc
il y a 2 jours
Luxembourg Austin Bright Temps pleinOur client, a well-established investment management company founded in 1988, is headquartered in Germany and manages over €60 billion in assets. Since 2015, they have expanded operations in Luxembourg, where they are experiencing significant growth. As part of their expansion, they are looking for an experienced Senior Compliance RC (Fund) to join their...
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Senior Compliance Officer Rc-german Border-great
il y a 12 heures
Luxembourg Austin Bright Temps pleinAre you ready to take your expertise in compliance to the next level ? We are seeking **a Senior Compliance Officer / RC** to join a dynamic and close-knit **AIFM** located near the **German border**. This is your chance to thrive in a **collaborative, supportive**, and **family-like work environment**, where your insights and contributions will directly...
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Senior Regulatory Rc Consultant
il y a 1 semaine
Luxembourg Austin Bright Temps pleinVous désirez du **télétravail**... Vous avez à cœur d'**être** formé par des experts... Vous voulez travailler dans une **ambiance familiale**... Vous souhaitez rejoindre une **société en pleine croissance**... Vous êtes sportif et aimeriez une **salle de sport dans votre bureau**... Vous avez déjà rêvé de barbecues entre midi l'été sur...
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Senior Regulatory Rc Consultant
il y a 1 semaine
Luxembourg Austin Bright Temps plein**Introduction**: Vous désirez du **télétravail**... Vous avez à cœur d'**être** formé par des experts... Vous voulez travailler dans une **ambiance familiale**... Vous souhaitez rejoindre une **société en pleine croissance**... Vous êtes sportif et aimeriez une **salle de sport dans votre bureau**... Vous avez déjà rêvé de barbecues entre...
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Senior Compliance/ Rc Consultant
il y a 1 semaine
Luxembourg Austin Bright Temps pleinLooking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here! Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are currently...
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Senior Compliance/ Rc Consultant
il y a 1 semaine
Luxembourg Austin Bright Temps plein**Introduction**: Looking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here! Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are...
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Senior Compliance Officer/rc Within a Psf in City
il y a 2 semaines
Luxembourg Austin Bright Temps pleinOur client, an independent governance company of the PSF type in the financial sector, provides governance services for other companies. Located in the heart of the city, our client is looking to strengthen its team of thirty individuals, in a human and highly entrepreneurial environment. **Senior Compliance Officer/RC - The role will involve**: -...
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Senior Compliance Associate
il y a 6 jours
Luxembourg Waystone Governance Ltd. Temps pleinWaystone leads the way in specialist services for the asset management industry. Partnering institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years’ experience and a comprehensive range of specialist services to its name, Waystone is now serving...
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Compliance Manager
il y a 12 heures
Luxembourg Ogier Temps pleinKey Responsibilities - Act as RC (“Responsable du Contrôle”) for appointed client mandates, ensuring full compliance with - Luxembourg AML/CFT laws and regulations (including CSSF Circulars and the Law of 12 November 2004, as amended) - Develop, implement, and monitor policies and procedures relating to AML/CFT for assigned client mandates - Perform...
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Compliance Officer
il y a 7 jours
Luxembourg, Luxembourg Austin Bright Temps pleinIntroduction :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...
