Head of Compliance

**THE COMPANY**: We are working with a regular client of ours in their search for a Head of Compliance. The client are an international financial service provider, this role is working within the super management company arm of the firm. **THE RESPONSIBILITIES**: - Managing Compliance related risks such as analysis of new initiatives from the firm. -...

On behalf of our client, a successful asset manager, we are looking for a “Head of Compliance (M/F/d)” for their office in Luxembourg. **Your responsibilities**: - Acting as main contact for the CSSF regarding Compliance matters and take the role as RC - Implementing regulatory and internal group requirements as well as monitoring legal and regulatory...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

**Introduction**: Looking for an **opportunity in compliance?** You have a convincing experience in this field and you wish to invest yourself in a **human-sized** company that promotes a very good **work-life balance?** Look no further: this position is for you. We are actively looking for a **Head of Compliance** to join one of our clients, a renowned...

**Head of Compliance - Human-Sized PSF, CSSF-Regulated Clients We are happy to assist this human sized entity of **30 employees**, having **grown naturally** on the Luxembourgish market, in their search of a new Head of Compliance. Created over 10 years ago, this structure has wanted to aim on a quality-oriented service in terms of accounting, tax and...

**Funder S.A. (Funder)** is a Chapter 15 management company and alternative investment fund manager (AIFM) established in Luxembourg and supervised by the _Commission de Surveillance du Secteur Financier_ (CSSF). Funder is a third-party management company / AIFM providing services to fund promoters willing to establishing an investment fund in Luxembourg in...

New - Location: Luxembourg - Salary: Negotiable per annum - Job Type:Permanent Posted about 2 hours ago Our client is looking for a Head of Client Compliance Services to join its team based in Luxembourg. In this new role, which will develop, lead and actively manage a team of client facing compliance services processionals. In addition, take on the local...

Permanent Luxembourg 110000€/year AK133 We are happy to assist this human sized entity of 30 employees, having grown naturally on the Luxembourgish market, in their search of a new Head of Compliance. Created over 10 years ago, this structure has wanted to aim on a quality-oriented service in terms of accounting, tax and domiciliation more than quantity....

**Job Description**: The role has some bandwidth in terms of its breath, our client is looking for a client facing compliance professional keen to use their knowledge and experience to better the service of the business. There are opportunities to grow and develop your career at our client, they seek proactive and intelligent individuals and welcome change...

**Your tasks and responsibilities**: - Manage day-to-day activities of the Compliance department and offer ongoing support to all departments on Compliance issues, especially concerning AML/KYC files related to EFA’s Transfer Agency activity and to the onboarding of new investment vehicles to be serviced by UI efa - Supporting the RR (_Responsible for the...