Compliance Analyst

il y a 2 semaines


Howald, Luxembourg ONE group solutions Temps plein

**Compliance Analyst (M/F)**:
**Responsibilities and Duties**:

- Support AML controls and RC mandates;
- Support the continuous development of R-ONE;
- analysing and interpreting laws and regulations relevant for the fund industry;
- Monitoring regulatory and compliance developments and helping with the regulatory watch;
- Support ONE consult with any other needs.

**Knowledge and Experience**:

- Holder of a university degree;
- 1-3 years of recent relevant experience in financial services with focus on AML;
- Prior experience with deadlines for time-sensitive projects;
- Prior experience in documentation management.

**Skills and Competencies**:

- Strong work ethic, analytical skills and attention to detail;
- Proficient time management and organisational skills;
- Experience in relevant Investment Management & regulatory compliance areas;
- Good organisational skills to ensure accurate and complete documentation of decision making;
- Flexible and able to multi-task;
- Fluent/Native in English, other languages a plus.

**We offer**:

- An entrepreneurial working environment in a young and motivated team;
- A multicultural environment where we promote diversity, talent & ideas;
- The ability to work and interact with a wide variety of specialists;
- Internal trainings and career development.

**Interested?**

A recent police record extract is required.

**About ONE**

ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry experts and supported by NextGen technology. We provide third-party Management Company, Corporate Secretary, Regulatory and Strategic Consulting, and Governance Technology solutions. The group, headquartered with full substance in Luxembourg, provides Fund Governance solutions to asset, wealth and fund managers from around the globe and has additional offices in London and Zurich.


  • Analyste Qualité

    il y a 3 jours


    Howald, Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**: CDD **Temps de travail**: Temps plein **Activités / Missions**: A la Banque de Luxembourg, nous servons trois types de clients : les clients privés, les professionnels de la finance et les entreprises luxembourgeoises. L'équipe Quality Assurance garantit la non-régression des opérations effectuées par les métiers en réalisant...


  • Howald, Luxembourg Gen II Luxembourg Services Temps plein

    **JOB TITLE: Regulatory Reporting Analyst** **DEPARTMENT: Client Services** **Employing Company: Gen II Luxembourg Services S.à r. l.** **THE GROUP** Gen II Fund Services is one of the largest global independent private equity fund administrators, with $900 billion of private capital under administration. Gen II services 6,500+ fund entities with a 99%...