Junior Compliance Officer

il y a 6 jours


Luxembourg Alter Domus Temps plein

For our Management Company in Luxembourg, we are currently looking for a **Junior Compliance Officer** to join the Compliance team.

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance professional you want to be. Join more than 3,600 fund administration, accounting, tax, loan administration and legal experts worldwide and take pride in being alternative.

**JOB DESCRIPTION**:
As member of the Compliance Function, you will assist the Compliance Officer of the Company. You will be involved in the following tasks:

- Conduct activities to identify, assess and mitigate compliance risks
- Contribute to the development of a Compliance framework and culture
- Follow the new legislation and regulations in Luxembourg and adapt the existing procedures and policies
- Provide support to the business lines and operations teams with explanations, recommendations and trainings on their functions
- Reinforce the internal governance and reporting lines of the Company by the way of compliance reports and analysis
- Conduct the compliance controls as defined by the Compliance Monitoring Programme
- Perform AML reviews including ML/FT risk assessments on the asset’s side/investments of the funds, assessment of company’s business relationships and preparation of CAC meetings

**YOUR PROFILE**:

- 1-2 years’ experience as Compliance expert in the fund industry or other professional experience in the fund industry, e.g. in a ManCo or fund or an auditing firm providing support to a ManCo or fund
- You have a good knowledge of the organisation and activity of UCITS Management Companies and AIFM
- You are familiar with the legal and regulatory framework which applies on the Management Company, particularly the CSSF Circular 18/698 and, ideally, also on Luxembourg and EU AML regulatory framework
- You are able to engage good working relationships with a range of stakeholders including clients and external service providers
- You have a professional level of English (spoken and written), any additional language is a plus
- You have excellent analytical, organisational and reporting skills, and written communication skills. You are proactive, learn quickly and strive for results

LI-CO1


  • Junior Compliance Officer

    il y a 2 semaines


    Luxembourg KAPPEUS SERVICES Temps plein

    _**Duration**:_ 3 to 6 months - **Location**:_ Luxembourg. - **Start date**:_ Ideally immediate start. One of our clients, a well-known bank in the industry, is looking for a Junior Compliance Officer to cover a mission within the Compliance department **Key responsibilities**: - Develop internal company policies and ensure deployment is processed...

  • Junior Compliance Officer

    il y a 1 semaine


    Luxembourg Abiomis Temps plein

    **Junior Compliance Officer - Skillfulness Missions, Dynamic Team Are you looking for the opportunity that will genuinely help you expand your knowledge in the Compliance field ? Stop looking : you found the right opportunity ! Within this human sized structure of 20 people, located in the area of the train station in Luxembourg, you will have the chance...

  • Tax Compliance Officer

    il y a 1 semaine


    Luxembourg beTax Advisory & Compliance Services Temps plein

    In order to further develop our activities and strengthen our team, we are currently looking for a “**Tax Compliance Officer**”. **Job description**: - Preparation/Review of corporate tax returns and withholding tax returns - Dealing with correspondence received from the tax authorities - Review and commenting of tax assessments - Liaising with...


  • Luxembourg Abiomis Temps plein

    Full TIme Gare, Luxembourg, Luxembourg 50000€/An LB112 Envoyer CV Are you looking for the opportunity that will genuinely help you expand your knowledge in the Compliance field ? **Stop looking**: you found the right opportunity ! Within this human sized structure of 20 people, located in the area of the train station in Luxembourg, you will have the...

  • Junior Compliance Officer

    il y a 2 semaines


    Luxembourg VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA Temps plein

    **Junior Compliance Officer M/F**: Would you describe yourself as an enthusiastic, results-oriented person with an entrepreneurial mindset? Then you'll feel right at home here. We offer a comprehensive range of fund-related services. With our system-based, pragmatic, hands-on approach, we help independent wealth managers and family offices achieve success by...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Le Grand & Associates Temps plein

    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...


  • Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax 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...


  • Luxembourg Arendt & Medernach Temps plein

    Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

  • Junior Compliance Officer

    il y a 1 semaine


    Luxembourg Abiomis Temps plein

    **Junior Compliance Officer - Young Team, 30 Days Off We are delighted to introduce you to a new opportunity as Junior Compliance Officer in our partner’s structure, a function that will enable you to truly develop your competencies thanks to a diversified portfolio of clients (PE/RE, SPV, AIF ) and enjoy a close and stable management. Within this...

  • Junior VAT Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Aztec Group Temps plein

    Reports to VAT Compliance Manager The purpose of this position is to be responsible for the efficient and timely filling of WHT returns on Directors Fees, Subscription Tax and VAT Returns of alternative investment structures and the management of the audit process in relation to VAT.Key responsibilities:To work closely with our client teams, both...