Compliance Manager
il y a 10 heures
Key Responsibilities
- Act as RC (“Responsable du Contrôle”) for appointed client mandates, ensuring full compliance with
- Luxembourg AML/CFT laws and regulations (including CSSF Circulars and the Law of 12 November 2004, as amended)
- Develop, implement, and monitor policies and procedures relating to AML/CFT for assigned client mandates
- Perform ongoing risk assessment and due diligence on clients, including complex structures and high-risk counterparts
- Liaise with clients and regulatory authorities (mainly CSSF) regarding AML/CFT obligations and respond to queries and requests
- Carry Out Oversight of transaction monitoring, suspicious activity reporting (STR/SAR), and maintain record-keeping in accordance with regulatory standards
- Prepare and deliver periodic and ad hoc AML/CFT reports to funds' management and the CSSF
- Stay abreast of regulatory developments, best practices, and changes in AML/CFT legislation impacting PSF entities
- Conduct AML/CFT training for relevant staff and clients as required
- Participate in internal and external audits and assist with remediation of identified issues
Skills, Knowledge and Expertise
- A minimum of 5 years’ relevant experience in AML/CFT compliance within the Luxembourg financial sector, with direct exposure to PSF/CDDO or related entities
- Strong technical knowledge of Luxembourg and EU AML/CFT legislation, CSSF regulations, and best practices
- Demonstrable experience acting as RC or Deputy RC in a PSF or similar regulated entities is strongly preferred
- University degree in Law, Finance, Business, or relevant field; additional professional certifications (e.g., CAMS, ICA) are advantageous
- Excellent analytical, organizational, and communication skills; ability to engage with senior management and regulators
- Ability to work autonomously, handle multiple priorities, and deliver under tight deadlines
- Fluency in English is required; proficiency in French and/or German is a strong asset
About Ogier
**About Ogier**
Ogier provides legal advice on BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg law. Our network of locations also includes Beijing, Dubai, Hong Kong, London, Shanghai, Singapore and Tokyo.
Legal services for the corporate and financial sectors form the core of our business, principally in the areas of banking and finance, corporate, investment funds, dispute resolution, private equity and private wealth. We also have strong practices in the areas of employee benefits and incentives, employment law, regulatory, restructuring and insolvency and property.
Ogier's corporate administration business, Ogier Global, incorporates and administers a wide variety of vehicles including public and private companies, partnerships and trusts.
Ogier is based in 13 jurisdictions including Beijing, BVI, Cayman Islands, Dubai, Guernsey, Hong Kong, Ireland, Jersey, London, Luxembourg, Shanghai, Singapore and Tokyo.
**Department**
Fund Administration - Ogier Global
**Employment Type**
Permanent
**Location**
Luxembourg
**Workplace type**
Hybrid
-
Legal & Compliance Manager
il y a 7 jours
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...
-
Corporate Tax Compliance Manager
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. 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...
-
Legal & Compliance Manager - Spain
il y a 7 jours
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,...
-
Corporate Tax 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. 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...
-
Vat Compliance Officer
il y a 10 heures
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...
-
Compliance Manager, Compliance Operations
il y a 2 jours
Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinBachelor’s degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred - 2-5 years previous AML/Financial Crime Compliance experience - Proven ability to lead a team Amazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European...
-
Compliance Manager
il y a 1 semaine
Luxembourg PICTET Temps plein**Your team**: - The - **Pictet Group** is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5200 people. Pictet has been present in Luxembourg since 1989 where it employs over 700...
-
Compliance Manager
il y a 7 jours
Luxembourg Source Up Temps pleinThe customer is offering a great alternative in fund and corporate services with dedicated client teams and a focus on alternative strategy asset classes. They employ over 1,600 people across six jurisdictions They are a trusted parner for more than 400 funds and have over 400 BN€ assets under management. **About the offer** Permanent contract Location :...
-
Compliance Manager
il y a 10 heures
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 -...
-
Compliance Manager
il y a 1 semaine
Luxembourg Eurolux Consulting Temps plein**Job Description**: This is a great role for someone with strong compliance and regulatory compliance knowledge in respect of alternative investment funds in Luxembourg, to join a thriving company in a small team. You’ll currently work in Luxembourg, be comfortable managing a small team, and great at communicating regulatory changes, and finding...
