Senior Compliance Officer

beTax 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...

**Organisation and department description** Our client, an independent asset manager, specializes in discretionary asset management and estate planning. **Job description** As a Senior Compliance Officer, your role involves: - Creating policies for monitoring counterparties and institutional clients, covering risk assessment, review schedules, and...

Our client, a leading international asset management group, is looking for a Senior level compliance officer to join their Luxembourg HQ to help support the Chief Compliance Officer. The focus of this role will be on developing internal controls and procedures to ensure the business adheres to regulations, and will ensure that appropriate compliance-related...

DSJ Global LuxembourgPosted 24 minutes ago Hybrid Permanent Negotiable **Opportunity: Senior Compliance Officer AIFM** **Location: Luxembourg** **Reporting to : Chief of Compliance** Our client is a highly entrepreneurial, CSSF authorized AIFM for third party private market investment funds. The company covers Private Equity, Real Estate, Private Debt and...

**Engelwood Asset Management S.A. -**SENIOR OFFICER - COMPLIANCE**:** **Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.** **Engelwood Asset Management S.A. is a CSSF regulated third party AIFM (European...

**Position: Senior Compliance Officer - Tokio Marine Europe** **Location : Luxembourg** **Report to : Head of Legal and Compliance - TME** _We _will _not _accept _any _CVs _via _agencies _.**Tokio**Marine HCC** _Tokio _Marine HCC _is _a _leading _specialty _insurance _group _with _offices in the United States, the United _Kingdom _, Europe, Ireland, and...

**Job Information**: Work Experience - 5+ years Industry - Legal Contact Number - +352 28 81 68 13 Salary City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1111 **Senior Compliance Officer AIFM** We are delighted to assist a dynamic AIFM in their search for a motivated Senior Compliance Officer. With almost 15 years...

Manpower Luxembourg is recruiting on behalf of one of its clients a (Senior) Compliance Officer to strengthen its compliance and financial crime risk framework. Your roleReporting to the Senior Head of Unit, you will play a key role in assessing and managing AML, CFT and sanctions risks across investment activities and mandates. You will act as a trusted...

Our client, a fast-growing and innovative player in the FinTech and crypto sector, is looking to strengthen its compliance team by hiring a Senior Compliance Officer. Based in Luxembourg, this role offers a unique opportunity to work in a high-paced and challenging environment, ensuring regulatory compliance in a rapidly evolving industry. **Senior...

For a client, a prominent private bank in Luxembourg is seeking a Senior Regulatory Compliance Officer to reinforce a small team and enhance its regulatory compliance framework (non-AML). This role offers an opportunity to contribute to the development and maintenance of the bank's compliance policies, manage controls and test frameworks, and ensure...