Head of Compliance

ING Luxembourg is looking for a **Head of Compliance** (M/F), who leads a team or collection of different teams which have the same or related purpose to ensure the organisation remains compliant with all relevant legislation and regulations. Leads interpretation of rules and regulations and the translation of those to the company level, oversees guidance to...

**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. -...

**Who we are looking for** As the IFDSL Head of Compliance Regulatory, you will be responsible for a small team monitoring and analyzing European and Luxembourg regulation impacting IFDS as a specialized PSF providing primarily Transfer Agency services. - The role requires you to provide an efficient and effective compliance service ensuring the company...

Are 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...

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...

Head of Compliance, Luxembourg Division: Compliance Reporting to: Board of Directors of Altum Luxembourg S.A - Responsibilities: _ - Act as RC for Altum Luxembourg S.A.; - Review, update, implement and manage the AML-CFT/Compliance plan and policies; - Undertaking on-going compliance monitoring on the basis of a risk-based Compliance Monitoring Programme; -...

Atdomco is an advisory and fiduciary boutique focused on providing hands-on advice and tailor-made services to its customers. Since the company's incorporation, we have achieved organic growth through building a team that shares our core organizational values and entrepreneurial mindset. We are an enthusiastic and multinational team. We focus our business...

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 PFS, specialized in...

**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...

**Head Financial Crime Compliance - Retail** **Role & work environment** Financial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the Retail and Private Banking segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of...