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Italian-speaking Compliance Officer in an Italian AIFM
il y a 3 semaines
- Ensuring the company's regulatory compliance by overseeing and implementing compliance policies and procedures.
- Working closely with the Conducting Officer to ensure adherence to applicable standards and regulations.
- Performing regular compliance checks, including AML (anti-money laundering) verification and KYC (Know Your Customer) procedure monitoring.
- Managing due diligence processes for new investments and business partnerships, ensuring compliance with legal and regulatory requirements.
- Participating in the development and implementation of compliance training programs for company personnel.
- Be fluent in Italian and English, with knowledge of French considered a significant advantage.
- Have previous professional experience in the funds or PSF field, with at least 3 to 4 years of experience in Luxembourg.
- Have approval from the CSSF or equivalent qualification in compliance.
- Possess analytical and communication skills, with the ability to work independently and as part of a team.
- Provided parking space to facilitate commuting to the workplace.
- Possibility of performance-based bonuses, offering additional rewards for exceptional contributions.
- Provided meal vouchers at 10,80€ for lunch, allowing employees to enjoy balanced meals during work hours.
- A competitive salary of up to 85 000€ per year, reflecting the importance of the role and the value of the skills and experience of the successful candidate.
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Officer
il y a 5 jours
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Leiter/-in Compliance und Reliability
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il y a 3 semaines
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Corporate Officer | Interest for AML/KYC | Strassen
il y a 3 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinOur client is an alternative investment fund management company (AIFM) specialising in Private Equity & Real Estate, based in Strassen. Their team is small, dynamic and works in a pleasant, stress-free atmosphere. We are currently looking for a new Corporate Officer to join them as they are expanding rapidly and need to strengthen the team. Corporate...
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Compliance Officer-Full Flexibility-Luxembourg City
il y a 2 jours
Provincie Luxemburg, Belgique Austin Bright Temps pleinOur 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...
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Compliance Officer relatore italiano in un AIFM
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Senior Compliance Officer
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Compliance Manager
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Compliance Officers
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Provincie Luxemburg, Belgique Austin Bright Temps pleinAre 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...
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Officer Compliance
il y a 5 jours
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Compliance Officer Needed for Leading PSF in Luxembourg
il y a 3 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinWe 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...
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Financial Executive
il y a 3 semaines
Provincie Luxemburg, Belgique Abiomis Temps pleinWe are delighted to introduce you to a well-established PFS, founded almost 12 years ago, which is looking for a new Corporate Officer. The offices are brand new and will offer you all the space that you need for evolving in a team which is growing since the beginning. By joining this entity, you will benefit from the opportunity of working with a management...
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Compliance officer
il y a 5 jours
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior 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...
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il y a 3 semaines
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Compliance Officers
il y a 3 semaines
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il y a 5 jours
Provincie Luxemburg, Belgique Austin Bright Temps pleinOur 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...
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Senior Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior 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...
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Senior Compliance Officer
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