Compliance Officer
il y a 2 heures
**Job Information**:
Work Experience
- 4-5 ans
Industry
- Financial Services
Contact Number
- +352 28 81 68 11
City
- Luxembourg
Country
- Luxembourg
Province
- Luxembourg
Postal Code
- L-1911
Getting things right and doing the right thing lie at the core of our AIFM team as they make sure we’re always consistent and comply with current financial regulations.While the role is focusing on Private Equity and Real Estate within the AIFM department, you will need to be a master organizer, enjoy variety and a methodical planner.
- You’ll need to be thorough in all you do, using your own judgment to highlight any significant finds and escalate if rules and regulations are breached. Attention to detail is a must have as you'll be responsible for producing timely and accurate compliance and AML reports for the AIFM. You’ll need to ensure we comply and meet our KYC obligations as you organise and conduct automated KYC screening and reporting, safeguarding us from potential risks. You will need to escalate any compliance AML/CFT findings to the General Partner / Client and the Board of the AIFM. You will prepare compliance opinion and ensure quality of AIFM Acceptance Committee Minutes and Investment Proposals and the related documentation. You will support and assist in any request coming from the internal and external auditor of the AIFM from a compliance point of view. You will also ensure the correct handling of complaints and oversee the delegated functions.
- Every day brings a new challenge so you’ll need to be a team player at heart, pro-active and with an eye for detail, as well as great organizational skills so you can prioritize your day-to-day and meet the deadlines. Building relationships across the business is a must have to succeed and be effective in this role.
- Our team are our second line of defense and ensure that we are compliant with applicable laws, corporate and service standards, company policies and procedures. With the support of your team and using your own judgement you will need to identify any risks or concerns and report them in a timely manner.
- Your long-term career goals are important to us too. We want to make sure we’re providing the support and opportunities you need to achieve your dreams so we can build a successful future, together.
**Qualifications**:
- Master/Bachelor in Law/Finance or an equivalent degree
- 2-4 years professional experience in a Compliance related function in an AIFM
- Profound knowledge on AIFM legislation and CSSF Circular 18/698
- Deep knowledge on Luxembourg AML and AIF Compliance laws
- Profound knowledge in Delegates Oversight and Complaints Handling will be considered as a plus
- Knowledge of MS Office
- Fluent in English; additional language would be considered an asset
BlackRidge Cares
-
Tax Compliance Officer
il y a 1 semaine
Luxembourg beTax Advisory & Compliance Services Temps pleinIn order to further develop our activities and strengthen our team, we are currently looking for a “**Tax Compliance Officer**”. **Job description**: - Preparation/Review of corporate tax returns and withholding tax returns - Dealing with correspondence received from the tax authorities - Review and commenting of tax assessments - Liaising with...
-
Vat Compliance Officer
il y a 2 heures
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax 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...
-
Corporate Tax Compliance Officer
il y a 1 semaine
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax 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...
-
Compliance Officer
il y a 1 semaine
Luxembourg CSC (Corporation Service Company) Temps plein**Compliance Officer** **CSC Luxembourg** **Full time, Hybrid **The position** As Compliance Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to: - Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws - Identify and assess the...
-
Compliance Officer
il y a 5 jours
Luxembourg, Luxembourg Austin Bright Temps pleinIntroduction :Our client, a reputable financial institution with strong international exposure, is looking to strengthen its Compliance Department with the addition of an Compliance Officer.This role is ideal for a compliance professional seeking to deepen their expertise within a dynamic banking environment known for high standards, collaboration, and...
-
Compliance Officer
il y a 4 jours
Luxembourg Arhis People Solutions Temps pleinArhis People Solutions est votre partenaire de confiance pour tous vos besoins en ressources humaines. Avec une approche personnalisée et un engagement envers l'intégrité, nous offrons des services complets, du recrutement à la gestion des talents. POSTE COMPLIANCE OFFICER A propos de notre client Notre client recherche son futur Compliance Officer...
-
Compliance Officer
il y a 2 semaines
Luxembourg UBS Temps pleinLuxembourg - Compliance - Group Functions **Job Reference #** - 318047BR **City** - Luxembourg **Job Type** - Full Time **Your role** - UBS Asset Management (Europe) S.A. (UBS AME), part of the UBS Asset Management (AM) division, is a UCITS Management Company and AIFM domiciled in Luxembourg. The solutions provided cover a wide range of investment...
-
Compliance Officer
il y a 7 jours
Luxembourg Banque de Luxembourg Temps plein**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable...
-
Compliance Officer
il y a 4 jours
Luxembourg Fisher Investments Europe Temps pleinOverview: Fisher Investments Luxembourg (Fisher Investments Luxembourg or "FIL") is a wealth manager offering portfolio management tailored to clients' long-term goals. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the United States. **The Opportunity**: FIL is...
-
Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Le Grand & Associates Temps pleinAbout the companyOur client is a fast-growing and innovative fintech player active in the digital assets and electronic money industry. Based in Luxembourg, their team is international, dynamic, and driven by technology. They combine start-up agility with the high standards of a regulated financial institution.Your roleAs a Compliance Officer, you will join...
