Regulatory Compliance Assistant
Il y a 2 mois
• Data Collection on State Subsidies : Collect and manage data regarding non-EU state subsidies for portfolio companies, in partnership with external advisors.•You will have to search for specific information in the accounts of consolidated groups (subsidies, turnover, etc.) or use exchange rates • Tax Compliance : Support annual FATCA/CRS filings for SPVs and evaluate SPV classifications. Assess OECD regulations in collaboration with tax advisors, ensuring MDR/DAC6 compliance
• Compliance & KYC : Centralize global fund KYC/AML requests and coordinate with local banks for account setups. Collaborate on beneficial owner reporting for SPVs in the and
Ideal Profile:• Educational Background : A Bachelor’s degree in Law, Finance, or Accounting .
• Experience : 1-3 years in a similar role as Regulatory Compliance Assistant or within compliance, regulatory reporting and financial services.
• Language Skills : Full professional proficiency in both English and French .
• Technical Skills : Solid understanding of the Luxembourg compliance and KYC landscape, with proficiency in relevant software.
• Soft Skills : Proactive, well-organized, and committed to quality and deadlines, with a willingness to learn and adapt.
As Regulatory Compliance Assistant , you can expect:• Dynamic Work Environment : Join a collaborative team in a prestigious private equity firm, focused on compliance and regulatory excellence.
• Career Growth : Opportunities for professional development and advancement within a global private equity leader.
• Work-Life Balance : Flexible work policies and a supportive environment that values individual contributions.
• Comprehensive Compensation : Competitive salary package with performance-based incentives and benefits.
• International Collaboration : Work alongside global teams and external partners to develop expertise in compliance across multiple jurisdictions.
• Team Events and Support : Regular team-building activities and opportunities to engage in a supportive, inclusive work culture.
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