Senior Compliance Officer Rc-german Border-great

Our client, an independent company specializing in governance for the financial sector, provides management and compliance services to external companies. Located in the heart of the city, this firm is looking to expand its team of 30 employees within a professional yet entrepreneurial and human-centered environment. **Senior Compliance Officer/RC -...

Our client, a well-established investment management company founded in 1988, is headquartered in Germany and manages over €60 billion in assets. Since 2015, they have expanded operations in Luxembourg, where they are experiencing significant growth. As part of their expansion, they are looking for an experienced Senior Compliance RC (Fund) to join their...

Our client, an independent PSF governance firm in the financial sector, provides governance services for other companies. Based in the heart of the city, our client seeks to strengthen its team of thirty people in a people-oriented, highly entrepreneurial environment. **Senior Compliance Officer/RC - Responsibilities include**: - Assisting clients in...

It's never been a more exciting time to join Vistra.  At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction. But progress...

Introduction :Our client is a well-established compliance and advisory firm in Luxembourg, specialising in services for AIFM funds. The firm provides a tailored, high-quality approach to regulatory and compliance matters, with a focus on Responsible du Respect (RC) mandates. Joining the team offers a unique opportunity to work closely with senior...

Nutzen Sie die Gelegenheit, Teil einer führenden Unternehmensberatung zu werden, die für ihre maßgeschneiderte Expertise im Bereich alternativer Investments bekannt ist. Mit Sitz in Munsbach unterstützt dieses Unternehmen eine internationale Klientel, darunter Banken, Vermögensverwalter, Investmentfonds, Treuhandgesellschaften und Family Offices, mit...

Are you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further! Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance...

Looking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here! Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are currently...

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...

Are you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further! Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance...