Head of Compliance
il y a 5 jours
Allocator One Group is a global investing platform redefining how institutional capital reaches private markets. We operate through two synergistic businesses: - Allocator One backs exceptional first - and second-time fund managers around the world—acting as “seed-investor + platform” for emerging VC funds. - Infra One, our fund-ops and tech arm, provides the regulatory, administrative, and tech infrastructure that allows those new funds to scale rapidly and globally. Together, we deliver both the capital and the structure fund managers need—and in doing so build a global ecosystem of platforms, people, and ideas that reshape private markets. Tasks We are seeking a Head of Compliance & RC to solve the biggest friction point for emerging GPs: The AML/KYC process in Europe is broken, slow, and analog. We are hiring you to fix it. You will act as the Responsable du Contrôle (RC) vis-à-vis the CSSF. You will design a compliance architecture that is rigorous enough for an institutional LP but fast, compliant and accurate enough for a 12-week venture launch program. The Shield (AML/CFT) - Bear the ultimate responsibility for AML/CFT compliance as the named RC for the AIFM and hosted funds. - Monitor the transfer agency and central administration to ensure we aren't onboarding bad actors, while maintaining velocity. Design, Don't Just Do - Oversee the systems and delegates that handle manual checks. Your job is to design the logic and the workflow; the system executes the process. - Work with our tech team to streamline KYC/KYB, turning compliance into a competitive advantage for our GPs. Regulatory Radar - Track the shifting sands of Luxembourg regulation (Circulars, AML Laws) and translate them into code and policy before they become problems. - Manage the annual Summary Report RC and relationship with the FIU. **Requirements**: 5+ years of experience in Luxembourg compliance, specifically in AML/KYC for Investment Funds and Fund Administration. - The Badge: You meet the CSSF criteria to act as Responsable du Contrôle (RC). - Attitude: You are tired of "tick-box" compliance and want to build a system that works at venture speed. - Language: Fluent English is mandatory. French or German is a strong plus. - Based in Luxembourg. **Benefits**: - Compensation: €120,000 - €150,000 Base Salary - Performance Bonus Shape the compliance and onboarding blueprint of a pioneering global investment platform. - Partner with visionary founders and investors across Allocator One and Infra One. - High autonomy and trust, with a direct line to leadership impact. - Join a culture defined by excellence, purpose, and global ambition.
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Head of Compliance
il y a 5 jours
Luxembourg Saxton Leigh Temps plein**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. -...
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Head of Compliance
il y a 4 heures
Luxembourg Axis Group Temps pleinAre you ready to take the lead in compliance? Our client is seeking a Head of Compliance to shape and drive the compliance strategy within a dynamic environment. In this influential role, you will mentor a high-performing team while ensuring compliance with Luxembourg and EU regulations. Your expertise will guide the organization in navigating regulatory...
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Head of Compliance Operations
il y a 1 jour
Luxembourg Mangopay Temps pleinAt 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...
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Head of Compliance
il y a 3 jours
Luxembourg FUNDER S.A. Temps plein**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...
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head of legal
il y a 2 jours
Luxembourg, Luxembourg I.T. Skillfinder Temps pleinLocationLuxembourg- Sector:Finance & Banking- Job type:Permanent- Salary/Rate:TBD- Contact:Remi Simon- Contact email:- Job ref:19538USER_86- Consultant:Remi SimonHead of Legal & Compliance – InsuranceLocation: LuxembourgSector: Health / Life InsuranceJob Type: Permanent (CDI)About the RoleOur client is a leading international health insurance provider with...
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Head of Compliance J.p. Morgan Bank Se Luxembourg
il y a 1 semaine
Luxembourg JPMorgan Chase & Co Temps plein**JOB DESCRIPTION** The Head of Compliance role is responsible for compliance oversight of all the Lines of Business (LOBs) operated by the branch in-country. J.P. Morgan SE (JPMSE) Luxembourg Branch is a material branch forming part of one of the largest banking groups in Europe. There are four LOBs booked in Luxembourg, namely Securities Services (largest...
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Head of Regulatory Compliance Policy
il y a 1 semaine
Luxembourg Bitstamp by Robinhood Temps plein**Join us in building the future of finance.** Our mission is to democratize finance for all - and it has never been more urgent. An estimated $124 trillion in assets is expected to transfer to younger generations over the next two decades. This is the largest wealth shift in human history—and we’re building at the center of it. This is a technological...
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Compliance Officer in Intra-group Compliance Management Division
il y a 1 semaine
Luxembourg Bank of China Luxembourg Temps plein**Company Description** As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg Branch has been successfully operating and continuously developing its business over the years. It contributes to the local and worldwide economic and social development. With more than 45 years of expertise and...
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Head of Risk
il y a 5 jours
Luxembourg A&O Shearman Temps plein**Department purpose** At A&O Shearman, we are committed to upholding the highest standards in risk management and regulatory compliance. We have established internal policies and procedures that address key areas such as, for instance, client acceptance, data retention, and cooperation with authorities to mitigate risks and navigate regulatory challenges...
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Deputy Head of Technology
il y a 1 jour
Luxembourg Coinbase Temps pleinReady to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. Our work culture is intense and isn’t for...