Compliance Officer
il y a 2 semaines
**Elyah Group**, a consulting firm based in Luxembourg, is seeking a **Compliance Officer (M/F)**. **Position**: - Full-time - Location: Luxembourg **Your role**: **Main responsibilities**: - Contribute to completing the Compliance Monitoring Plan controls. - Actively participate in implementing AML/CFT policies and procedures, especially: - Analyzing KPI reports from the transfer agent. - Contributing to the due diligence analysis of distributors and delegated portfolio managers. - Responding to stakeholder inquiries. - Assisting in the preparation of reports for the CSSF (AML questionnaires, SAQ, SRRC, market entry forms, etc.). - Gathering necessary information for Client and Product Acceptance Committees. - Contributing to the development and updating of compliance procedures and guidelines. - Supporting the Head of Compliance with ad-hoc requests from various stakeholders. - Assisting in preparing compliance reports for management, risk reports, and SICAV councils. **Your profile**: - Degree in law, management, or finance. - At least 5 years of experience in a similar role in the financial sector. - Strong understanding of asset management and the role of different actors. - In-depth knowledge of AML/CFT regulations and governance. - Detail-oriented, precise, and strong analytical skills. - Excellent written communication skills. - Team player with autonomy and the ability to understand and provide clear answers. - Diplomatic in presenting your point of view. - Fluent in French and English (both written and spoken). **What we offer**: A human-sized structure with a stable shareholder, providing a good work-life balance. Responsibility, respect, and excellence in customer service are at the core of our working methods. **Interested in joining us?** Please send your CV and cover letter mentioning "Compliance Officer" via jobs.lu. **IMPORTANT**: **CANDIDATES MUST HOLD A VALID EUROPEAN WORK PERMIT. APPLICATIONS WITHOUT THIS REQUIREMENT WILL NOT BE CONSIDERED.** Pay: €50,000.00 - €85,000.00 per year
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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...
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Compliance Officer
il y a 2 semaines
Luxembourg Aviva Temps pleinCompliance 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...
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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...
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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...
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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...
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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,...
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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,...
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Compliance Officer
il y a 15 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...
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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...
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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...