Compliance Manager, Sam
il y a 2 semaines
2-4 years of prior experience in AML/sanctions risk management Exceptional written and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external audiences at all levels. >1 year of prior experience in people management Ability to drive results and motivate professional growth, even in ambiguous and fast-paced environments. Able to network, share compliance knowledge and continually calibrate priorities with mínimal supervision. Proven record of achievement on compliance job tasks and sustained performance in a regulated environment. Ability to execute and deliver on projects requiring cross-organizational alignment and prioritization - Bachelor’s degree preferably in Business / Law / Compliance / Economics. Working knowledge of Anti-Money Laundering (AML) laws and regulations. B2+ English level Ready to take your compliance career in a new direction? We are looking for a compliance manager who specializes in AML/CFT risk management to join the Amazon Payments Europe, Financial Crime team. Key job responsibilities **Core Responsibilities**: - Lead the operations team and program maintenance - Analyze and deep dive transaction data to identify and mitigate program and operational risk - Maintain AML and Screening programs documentation, including policies, procedures, and recordkeeping - Participate in program development and trend analysis, large and small in scale, including coaching and mentoring of direct and indirect reports - Identify, escalate, and participate in addressing policy and program exceptions - Set and balance individual and team goals to be contributory to department and organizational goals, and crafting development plans to support individual career advancement - Work as workflow coordinator for the team, responsible for prioritizing, scheduling and balance work to employees. - Develop strategies for the team to reach the department and organization goals. Luxembourg, LUX Payments or e-commerce background and Anti-Money Laundering experience. AML/Compliance related certification Project management knowledge to include planning, executing, and closing projects, building comprehensive work plan(s) Elevated proficiency in MS Office package
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Junior Vat Compliance Officer
il y a 7 jours
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. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...
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Vat Compliance Officer
il y a 2 semaines
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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Junior Tax/vat Compliance Officer
il y a 1 semaine
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. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...
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Compliance Manager
il y a 7 jours
Luxembourg CBRE Temps plein**Compliance Manager** **Job ID** - 204408 **Posted** - 06-Feb-2025 **Service line** - Advisory Segment **Role type** - Full-time **Areas of Interest** Legal **Location(s)** Luxembourg - Luxembourg - Luxembourg - The **Compliance Manager** is responsible for implementing, administering and controlling the proper functioning of demonstrable second...
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Compliance Manager
il y a 7 jours
Luxembourg Schroders Temps plein**Compliance Manager** **11-month contract** **Who we’re looking for** We are looking for an enthusiastic Compliance Manager (11-month contract) to work in our Compliance Function supporting our Asset Management business in Luxembourg and in our 10 branches across the EU. The environment is dynamic and the job offers lots of opportunities for growth and...
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Compliance Manager
il y a 2 semaines
Luxembourg Saxton Leigh Temps plein**THE COMPANY**: Our client is a global investment management firm, holding a dual licence as a UCITS Management Company and AIFM. They are looking for a Compliance Manager to join the team in Luxembourg. **THE RESPONSIBILITIES**: - Managing Compliance related risks - Analysis of new initiatives of the Business - Performing Compliance Risk Assessments -...
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Compliance Manager
il y a 1 semaine
Luxembourg Apollo Solutions Temps pleinA Leading International Tech Financial Services organisation is looking to expand on its already successful compliance function and is searching for a Compliance Manager in Luxembourg. The compliance manager can expect to be part of a dynamic organisation where growth and progression are encouraged, and this will not require any management...
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Compliance Manager
il y a 2 semaines
Luxembourg, Luxembourg Ocorian Temps pleinCompany Description Fund services | Corporate | Capital markets | Private client | Regulatory & ComplianceWe help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices.With a...
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Compliance Manager
il y a 2 semaines
Luxembourg, Luxembourg Ancorius Temps pleinAbout usAncorius Group is a leading independent service provider of corporate, accounting, fund, tax, and payroll services based in Luxembourg.Founded in 1995 by Jean-Marc Faber, the company boasts a strong local history spanning over 30 years and, until mid-2025, has been present in the market as Fiduciaire Jean-Marc Faber. Over the years, the company has...
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Compliance Assistant Manager
il y a 5 jours
Luxembourg Hines Temps pleinOverview: When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company’s esteemed annual list of the World’s Most Innovative Companies, as well as recognition as one of U.S. News & World...
