External Due Diligence Manager
il y a 3 jours
Overview Join us as an External Due Diligence Manager You’ll be leading the delivery of the External Due Diligence (EDD) programme for clients, their delegated entities and custodians in line with the regulatory requirements You’ll also be making sure regulatory changes and impact are understood and incorporated within the EDD programme You’ll have the chance to work with a wide variety of stakeholders, giving you a platform to raise your network and career profile across the bank Responsibilities What you\'ll do In this key role, you’ll be responsible for scheduling and undertaking allocated due diligence reviews in line with the EDD procedure. You’ll stay updated with all relevant regulatory changes and understand the potential impact on the EDD programme. You will also lead the digitalization of the external due diligence activities including leveraging AI and pivoting to insights driven approach on due diligence. You’ll also be building and maintaining relationships with clients and colleagues, particularly developing links with the external compliance team in the UK along with maintaining external and internal stakeholder relationships. Additionally, you’ll be: Maintaining up-to-date and accurate audit MI and gathering ongoing MI to perform a risk-based monitoring programme Operating an ongoing monitoring process to assess and reassess the risk rating of external parties Providing information and producing risk rating recommendations for the Risk Committee, as well as conducting initial due diligence on new service providers and providing an opinion to New Deal Committee Promoting appropriate business and risk awareness behaviours requiring compliance with all statutory and regulatory requirements and our Group policies The skills you\'ll need To thrive in this role , you’ll need knowledge of collective investment schemes, the funds industry and relevant regulatory requirements, particularly AIFMD and CSSF Circulars. Knowledge of the depositary’s oversight responsibilities and previous experience in external due diligence will also be essential. You’ll also need: Experience of standard auditing techniques, assessing procedures, controls and appropriate testing methods Good inter-personal skills with the ability to forge working relationships with clients and senior stakeholders Excellent written and verbal communication skills Previous managerial experience and evidenced ability to coach & train colleagues to build their future readiness Hours 40 Job Posting Closing Date: Job Posting Closing Date is not yet published. #J-18808-Ljbffr
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AML/KYC OFFICER CORPORATE BANKING
il y a 3 semaines
Luxembourg, Belgique WhatJobs Temps pleinAML/KYC OFFICER CORPORATE BANKING (M/F) THE JOB: DO Recruitment Officer is delighted to assist this reputable corporate bank in the recruitment of a AML/KYC Officer. Reporting to the AML/KYC Manager, this AML/KYC expert is responsible for the review, risk assessment, completion of KYC files and being a single point of contact. Key responsibilities:...
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Luxembourg, Belgique WhatJobs Temps pleinInternational & Transaction Tax - Manager - French or German Speaking International & Transaction Tax Manager - Financial Services The opportunity As part of the team, you will provide tax expertise to Banking and Insurance clients, encompassing advice on international tax implications for multinational companies in relation, but not limited, to mergers,...
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Tax - International & Transaction Tax - Manager
il y a 3 jours
Luxembourg, Belgique WhatJobs Temps pleinTax - International & Transaction Tax - Manager Other locations: Primary Location Only Requisition ID: At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. International &...
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SaT - Junior Consultant - Strategy & Transaction Services
il y a 3 jours
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il y a 3 semaines
Luxembourg, Belgique WhatJobs Temps pleinAs a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a deep understanding of what it takes to succeed in alternatives, we...
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IT Senior Project Manager Consumer for Digital Marketing
il y a 3 semaines
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il y a 4 semaines
Luxembourg, Belgique WhatJobs Temps pleinSenior Product Manager - Liquidity Solutions (f/m/d) As a trusted leader in the post-trade industry, Clearstream, headquartered in Luxembourg and part of Deutsche Börse Group, offers a comprehensive range of innovative solutions for securities issuance, settlement, custody, as well as collateral, lending, and liquidity solutions. Your area of work The...
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il y a 3 jours
Luxembourg, Belgique WhatJobs Temps pleinOrganisation/Company University of Luxembourg Research Field Educational sciences » Education Researcher Profile Established Researcher (R3) Country Luxembourg Application Deadline 31 Oct 2026 - 02:18 (UTC) Type of Contract Temporary Job Status Full-time Is the job funded through the EU Research Framework Programme? Not funded by a EU programme Is the Job...
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il y a 3 semaines
Luxembourg, Belgique WhatJobs Temps pleinTHE JOB The position involves taking on a dual leadership function within Compliance, combining responsibilities typically associated with a Chief Compliance Officer and a Regulatory Control Function Holder.The role provides independent oversight of regulatory adherence, operational controls, and risk management across the organisation.Key duties include:...
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Senior Manager, Governance and Internal Controls
il y a 3 semaines
Luxembourg, Belgique WhatJobs Temps pleinThe Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale...
