Compliance Officers

Are you a Legal Compliance Officer with a fiduciary experience looking for a healthy and friendly environment ? Whether you are a sportsman, a gourmet or a beer lover, there will be something to suit you : a gym to sharp your shape, a bbq to satisfy your taste buds and drinks to help you integrate better with your new colleagues. Moreover, you will benefit...

We are currently seeking a proactive Compliance Officer to join an esteemed PSF located in the Gare district of Luxembourg. This role presents an exciting opportunity to play a pivotal part in ensuring the firm's adherence to regulatory standards within the financial services sector. Join our dedicated team and contribute to maintaining our commitment to...

We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes.Responsibilities:•Conduct thorough investor on-boarding and ongoing due...

Depuis mai 2009, BGL BNP Paribas fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers.Avec BGL BNP Paribas , le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-duché de Luxembourg. BGL BNP Paribas occupe une place de premier plan sur son marché...

Senior Compliance Officer en PSF - Equilibre de Vie, Evolution Nous avons le plaisir d’accompagner cette PSF avec une très bonne réputation au Grand-Duché, représentée par environ 40 collaborateurs, dans sa recherche d’un Senior Compliance Officer.Depuis sa création il y une dizaine d’années, cette PSF se positionne comme un acteur qui mise...

Senior Compliance Officer – Belgian Border, Stable PFS We are currently assisting our long-standing partner, a renowned PFS, based in Luxembourg close to the Belgian border in their search for their future Senior Compliance Officer to join their team.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration, Corporate...

Senior Compliance Officer – Work Life Balance, Steinfort We are currently assisting our long-standing partner, a renowned PFS, based in Luxembourg close to the Belgian border in their search for their future Senior Compliance Officer to join their team.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration, Corporate...

Our client, an independent governance company of the PSF type in the financial sector, provides governance services for other companies. Located in the heart of the city, our client is looking to strengthen its team of thirty individuals, in a human and highly entrepreneurial environment. Senior Compliance Officer/RC - The role will involve: Supporting...

Senior Compliance Officer – Belgian Border, Work-Life Balance Our client has a large proposition of services such as accounting, corporate, compliance, fund administration for Soparfis, Holdings, SPVs and Investment funds. The PFS is looking for a Compliance Officer who will manage the internal compliance of the structure, so we can say that this is a...

Senior Compliance Officer - Internal Compliance, No Overtime We are currently assisting an independent PFS, supervised by the CSSF in Luxembourg, as it wishes to strengthen its team of talents with an experienced Compliance Officer.This service provider is ideal in terms of size if you are looking for a human-sized and stable structure. With around 30...

Senior Compliance Officer - Internal Compliance, No Overtime We are currently assisting an independent PFS, supervised by the CSSF in Luxembourg, as it wishes to strengthen its team of talents with an experienced Compliance Officer.This service provider is ideal in terms of size if you are looking for a human-sized and stable structure. With around 30...

Depuis mai 2009, BGL BNP Paribas fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers.Avec BGL BNP Paribas , le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-duché de Luxembourg. BGL BNP Paribas occupe une place de premier plan sur son marché...

Your teamThe Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people.FundPartner...

Your teamThe Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people.FundPartner...

Our client, a human-sized PSF of around 10 people is looking for a talented Compliance Officer to join their team. What would you say to a pleasant working environment, without micro-management , where you could take part in after-work parties with your colleagues ? Furthermore, this structure will offer you great flexibility in terms of working...

Senior Corporate Officer – International Fiduciary, 30 Days Off We are currently recruiting a Senior Corporate Officer for an international Fiduciary with a human-sized team.Specializing in accounting, tax, corporate governance and compliance, the structure strives to provide a quality service to local and international clients. From fully renovated...

Senior Compliance Officer – Belgian Border, Stable PFS We are currently assisting our long-standing partner, a renowned PFS, based in Luxembourg close to the Belgian border in their search for their future Senior Compliance Officer to join their team.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration, Corporate...

Senior Compliance Officer – Work Life Balance, Steinfort We are currently assisting our long-standing partner, a renowned PFS, based in Luxembourg close to the Belgian border in their search for their future Senior Compliance Officer to join their team.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration, Corporate...

We are currently seeking an Italophone Compliance Officer to join a dynamic Italian AIFM in Luxembourg. This position offers a unique opportunity to contribute to the regulatory compliance of the company in the alternative and regulated funds sector, within a dedicated and collaborative team. Compliance Officer - The role will involve: Ensuring the...

We are currently seeking a proactive Compliance Officer to join an esteemed PSF located in the Gare district of Luxembourg. This role presents an exciting opportunity to play a pivotal part in ensuring the firm's adherence to regulatory standards within the financial services sector. Join our dedicated team and contribute to maintaining our commitment to...