Compliance Officer
il y a 2 semaines
Compliance Officer
This is a great job for someone with good knowledge of applicable regulation and previous experience in compliance monitoring.
A bit about the job:
We are seeking a dedicated Compliance Officer to support the Compliance Manager in executing our Compliance Program. This role serves as an independent and objective function that reviews and evaluates compliance issues across the organization. The Compliance Officer ensures that the Board, management, and employees adhere to regulatory requirements, internal policies, and the company’s Standards of Conduct. Acting as a key communication channel, the Compliance Function directs compliance concerns to the appropriate resources for investigation and resolution, and serves as a final internal point of contact for unresolved issues.
Skills and experience we’re looking for:
- University Degree, Bac+4 ideally in Economics, Finance or Law-
- An overview of the different taxation, accounting and legal practices in different countries- Fluent written and spoken English (additional European languages would be an advantage).- Track record of innovative thinking, execution of ideas into reality and project management experiences
What you’ll get for this role:
- Pension Plan- Health Insurance: DKV- Bonus: Discretionary bonus- Holidays: 29 days per year- Sympass card- Flexibility, Work from Home- Life insurance- Meal voucher
Aviva is for everyone:
We’re inclusive and
welcome everyone
We flex locations, hours and working patterns to suit our customers, business, and you. Most of our people are smart working -spending around 50% of their time in our offices every week - combining the benefits of flexibility, with time together with colleagues.
To find out more about working at Aviva take a look
here
LI-KB1
LI-Hybrid
-
Legal & Compliance Manager
il y a 2 semaines
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob Reference**:RS1417** Job Reference**:RS1417** Job Title**:Legal & Compliance Manager** Location**:Europe** Area**:Other** Role**:Finance, Legal, Other, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private...
-
Compliance Officer
il y a 5 jours
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...
-
Compliance Officer
il y a 7 jours
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...
-
Compliance Officer
il y a 7 jours
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...
-
Legal & Compliance Manager - Spain
il y a 2 semaines
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob Reference**:RS1352** Job Reference**:RS1352** Job Title**:Legal & Compliance Manager - Spain** Location**:Europe** Area**:Other** Role**:Finance, Legal, Other, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks,...
-
Compliance Officer
il y a 3 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,...
-
Compliance Officer
il y a 20 heures
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...
-
Compliance Officer
il y a 3 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...
-
Operations Officer
il y a 2 semaines
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob Reference**:RS1220** Job Reference**:RS1220** Job Title**:Operations Officer** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Administration, Finance, Operations&Logistics, Trade Finance** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our...
-
Compliance Officer
il y a 2 semaines
Luxembourg BNP Paribas Temps pleinCOMPLIANCE OFFICER (M/F) (NUMÉRO DE L'EMPLOI : BNPPAMCDI COMPLIANCE) **COMPLIANCE OFFICER** **THE COMPANIES**:BNP **Paribas Asset Management Luxembourg SA (“BNP Paribas AM Lux”)** is the super manco supervising UCITS and AIF funds of the Luxembourgish BNP Paribas fund range. **REPORTING LINES**: Hierarchical reporting: BNPP AM Luxembourg Chief...