Regulatory Compliance Assistant

il y a 2 semaines


Provincie Luxemburg, Belgique LeGrand Lux Temps plein
Our client, a prestigious Private Equity (PE) firm with a global footprint, is seeking a motivated Regulatory Compliance Assistant to join their highly professional and collaborative team in Luxembourg . With a commitment to delivering top-tier investment solutions and regulatory integrity, this organization offers a stimulating and growth-oriented environment focused on compliance excellence in the private equity sector.Key Responsibilities:• Regulatory Reporting : As a Regulatory Compliance Assistant, you will conduct quarterly and annual data collection processes for EU and anti-trust regulations, coordinating with external counsel for filings. Oversee ad-hoc filings with competition authorities as needed.
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.


  • Provincie Luxemburg, Belgique LeGrand Lux Temps plein

    Our client, a prestigious Private Equity (PE) firm with a global footprint, is seeking a motivated Regulatory Compliance Assistant to join their highly professional and collaborative team in Luxembourg . With a commitment to delivering top-tier investment solutions and regulatory integrity, this organization offers a stimulating and growth-oriented...

  • Hybrid Regulatory

    il y a 2 semaines


    Provincie Luxemburg, Belgique LeGrand Lux Temps plein

    Our client, a prestigious Private Equity (PE) firm with a global footprint, is seeking a motivated Regulatory Compliance Assistant to join their highly professional and collaborative team in Luxembourg . With a commitment to delivering top-tier investment solutions and regulatory integrity, this organization offers a stimulating and growth-oriented...

  • Assistant Manager

    il y a 2 semaines


    Provincie Luxemburg, Belgique Abiomis Temps plein

    Assistant Manager Compliance – Evolution Perspectives Offering different services such as accountancy, tax, domiciliation and compliance the company is considered as a one stop shop for the clients.The fiduciary offer a well-being environment where human values are central and the team is multicultural. Also, communication is essential for the...

  • Regulatory Compliance Expert

    il y a 2 semaines


    Provincie Luxemburg, Belgique Austin Bright Temps plein

    Discover a daring young company, strategically located in the east of Luxembourg , a stone's throw from the airport , with easy access by tram and bus and free parking . In just two years, this company has distinguished itself by its excellence and its ability to offer high-quality, personalised services . With a dynamic team of 10 experts ,...


  • Provincie Luxemburg, Belgique Square Management Temps plein

    Square Management est un cabinet de conseil européen en stratégie et organisation fondé en 2008. Notre cabinet accompagne ses clients dans l’anticipation, la conception, et la réalisation de leurs projets de transformation. Composé de 900 consultants et présent dans 3 pays : France, Belgique, Luxembourg; Square Management intervient sur 9 Domaines...

  • Assistant Manager Compliance

    il y a 2 semaines


    Provincie Luxemburg, Belgique Abiomis Temps plein

    Assistant Manager Compliance – Evolution Perspectives We are delighted to introduce you a new opportunity within a well-known fiduciary present all around the world. In Luxembourg since a considerable time now, the firm has an impressive and diversified clientèle composed of commercial companies, soparfis, holdings and investment funds. Offering...

  • Assistant Manager Compliance

    il y a 2 semaines


    Provincie Luxemburg, Belgique Abiomis Temps plein

    Assistant Manager Compliance – Evolution Perspectives We are delighted to introduce you a new opportunity within a well-known fiduciary present all around the world. In Luxembourg since a considerable time now, the firm has an impressive and diversified clientèle composed of commercial companies, soparfis, holdings and investment funds. Offering...


  • Provincie Luxemburg, Belgique Abiomis Temps plein

    Regulatory & Compliance Lawyer - Global law firm It is a pleasure to introduce a new opportunity within a wonderful law firm located in the center of Luxembourg. This law firm is renowned for its international reputation and prestigious clientele. Our client operates numerous offices around the world, including in the United States, Asia, and South Africa,...


  • Provincie Luxemburg, Belgique Abiomis Temps plein

    Regulatory & Compliance Lawyer - Global law firm It is a pleasure to introduce a new opportunity within a wonderful law firm located in the center of Luxembourg. This law firm is renowned for its international reputation and prestigious clientele. Our client operates numerous offices around the world, including in the United States, Asia, and South...

  • Senior Compliance Officer

    il y a 2 semaines


    Provincie Luxemburg, Belgique Austin Bright Temps plein

    Our client, an independent PSF governance firm in the financial sector, provides governance services for other companies. Based in the heart of the city, our client seeks to strengthen its team of thirty people in a people-oriented, highly entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting...

  • Compliance Manager

    Il y a 3 mois


    Provincie Luxemburg, Belgique Bank Pictet & Cie Temps plein

    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. Pictet...

  • Compliance Manager

    il y a 2 semaines


    Provincie Luxemburg, Belgique Bank Pictet & Cie Temps plein

    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. Pictet...

  • Compliance officer

    il y a 2 semaines


    Provincie Luxemburg, Belgique Square Management Temps plein

    Square Management est un cabinet de conseil européen en stratégie et organisation fondé en 2008. Square Management intervient sur 9 Domaines d’Excellence : Regulatory & Compliance Data Digital & Marketing Risk & finance Supply Chain Sustainability VOTRE FUTUR Pour renforcer les équipes spécialisées de notre cabinet Square Management...

  • Compliance Officer

    il y a 2 semaines


    Provincie Luxemburg, Belgique LeGrand Lux Temps plein

    Compliance Officer – Join a Leader in the Banking and Financial Sector Company Information: A major player in the banking and financial sector, recognized for its stability and innovation.A dynamic and stimulating environment focused on compliance and ethics.Corporate culture that values excellence, integrity, and professional development.International...

  • Compliance Officer

    il y a 2 semaines


    Provincie Luxemburg, Belgique LeGrand Lux Temps plein

    Compliance Officer – Join a Leader in the Banking and Financial Sector Company Information: A major player in the banking and financial sector, recognized for its stability and innovation.A dynamic and stimulating environment focused on compliance and ethics.Corporate culture that values excellence, integrity, and professional...

  • Compliance Risk Analyst

    il y a 2 semaines


    Provincie Luxemburg, Belgique LeGrand Lux Temps plein

    Compliance Officer – Join a Leader in the Banking and Financial Sector A major player in the banking and financial sector, recognized for its stability and innovation. A dynamic and stimulating environment focused on compliance and ethics. Corporate culture that values excellence, integrity, and professional development. International organization...


  • Provincie Luxemburg, Belgique Abiomis Temps plein

    The investment firm’s 50 employees work across 2 distinct divisions: the corporate/legal division and the accounting division.The company provides a number of services with a focus on non-regulated investment vehicles for all the entities of the group domiciliated in Luxembourg. The teams provide accounting, tax, compliance, corporate and domiciliation...

  • Senior Compliance Monitoring

    il y a 2 semaines


    Provincie Luxemburg, Belgique LeGrand Lux Temps plein

    Develop and implement compliance strategy : Ensure systems and procedures are effective for AML and KYC compliance, enabling business growth. • Oversee compliance programs : Continuously monitor and improve the performance of AML, KYC, and compliance programs, while providing regular reports. • Collaborate with global teams in headquarter and in the...

  • Compliance Senior Officer

    il y a 2 semaines


    Provincie Luxemburg, Belgique Abiomis Temps plein

    Senior Compliance Officer – In House, Congés Supplémentaires Les horaires sont flexibles et des congés supplémentaires sont offerts à chaque employé, leur permettant de voyager davantage et de passer plus de temps avec leurs proches. L’entreprise est en effet convaincue que l’efficacité repose avant tout sur le bien-être de ses...


  • Provincie Luxemburg, Belgique Bank Pictet & Cie Temps plein

    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 Asset Management (Europe) , set up in Luxembourg in 2005, manages the assets of some of the world’s largest institutions, financial intermediaries and their clients. Our culture...