Senior Compliance Officer Aifm
il y a 1 jour
DSJ Global LuxembourgPosted 24 minutes ago Hybrid Permanent Negotiable **Opportunity: Senior Compliance Officer AIFM** **Location: Luxembourg** **Reporting to : Chief of Compliance** Our client is a highly entrepreneurial, CSSF authorized AIFM for third party private market investment funds. The company covers Private Equity, Real Estate, Private Debt and Infrastructure strategies with a significant footprint in Venture Capital/tech-related mandates. You will be working in a strong medium-sized organization with a team of over 100 employees, a sound human touch and solid values, the client is a member of the 6th largest professional services, accounting and consulting organisation in the world. We are now looking for a dynamic person to join our team as a Senior Compliance Officer AIFM. You will be acting as regulatory Compliance Officer ("Responsable du Contrôle"). You will work closely with the whole management team, and notably the Conducting Officer in charge of compliance and the fight against money laundering and terrorism financing. **Responsibilities**: - Act as the contact person vis à vis the CSSF as regards to compliance and AML-CFT matters - Prepare, review and take decisions in relation to AML-CFT aspects of client files - Day-to-AML Reviews - Handle compliance reviews to ensure that the company is acting in accordance with relevant rules and regulations - Monitor regulatory changes and adapt procedures to new requirements - Prepare reports for and participate in meetings of the firm's Management Committee and Board of Directors - Prepare compliance reports for client AIFs - Assist in the development of the annual compliance monitoring plan **Qualifications**: - University degree in a relevant discipline i.e. Legal, Finance, Business or Economics - Minimum 5 years of experience in Luxembourg in a sufficiently senior compliance function - Solid knowledge in Compliance and AML/CFT in the Luxembourg funds industry - Fluent in English and French; German and any other language would be considered as an asset - Team player with ability to work with clients and other departments - Autonomous and pro-active approach - Strong sense of organization - Job ID PR/440378
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Officer, AIFM Compliance
il y a 1 semaine
Luxembourg, Luxembourg Alter Domus Temps pleinABOUT US:As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning "The Other House" in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a deep understanding of what it takes to succeed in...
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AIFM Compliance, Senior Officer
il y a 5 jours
F Rte d'Esch , Cessange Luxembourg IQ-EQ Temps pleinCompany Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of...
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Aifm Compliance, Officer
il y a 1 semaine
Luxembourg IQ-EQ Temps plein**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. The Compliance Officer will be working in a dynamic environment under the supervision of the Conducting...
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AIFM Compliance, Senior Officer
il y a 7 jours
Luxembourg, Luxembourg IQ-EQ Temps pleinCompany Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$850 billion. We work with 13 of...
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AIFM Compliance, Senior Officer
il y a 5 jours
Luxembourg, Luxembourg IQ-EQ Temps pleinCompany DescriptionWe're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$850 billion. We work with 13 of the...
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AIFM Compliance, Senior Officer
il y a 5 jours
F Rte d'Esch , Cessange Luxembourg IQ-EQ Temps pleinCompany Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$850 billion. We work with 13 of...
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Senior AIFM Officer
il y a 5 jours
Luxembourg, Luxembourg JTC Temps pleinAt JTC our vision is to be the very best independent provider of institutional and private client services across multiple jurisdictions. With a highly qualified and multilingual workforce of over 1200 employees worldwide, we are able to provide a global service to our clients via our network of local offices. JTC opened an office in Luxembourg in 2009...
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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...
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Senior Officer
il y a 1 jour
Luxembourg Engelwood Group Temps plein**Engelwood Asset Management S.A. -**SENIOR OFFICER - COMPLIANCE**:** **Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.** **Engelwood Asset Management S.A. is a CSSF regulated third party AIFM (European...
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Senior Risk Officer
il y a 2 semaines
Luxembourg Source Up Temps pleinJoin an independent AIFM boutique initially established by a seasoned real estate asset manager. Now scaling-up our business to become a third-party specialized AIFM. Be involved in the day-to-day management and oversight of complex Fund of Funds, Fixed Income, Private Equity and Real Estate portfolios of various Alternative Investment Funds **About the...
