SR Compliance Officer
il y a 3 semaines
- Provide daily compliance support to clients, with a focus on AML/CFT obligations
- Lead and collaborate with Compliance Assistants to ensure smooth operations
- Develop and update internal policies and procedures related to compliance
- Prepare and draft comprehensive compliance reports
- Conduct risk assessments and identify areas of potential concern for clients
- Assist in handling due diligence and related screening processes
- Communicate effectively with both internal and external stakeholders on compliance matters
- You hold a Master's degree in Finance, Business administration or Law
- At least 5 years of experience in compliance management in Luxembourg with strong knowledge of investment funds
- Fluent in French and English , any other language will be an asset
- You have an excellent analytical, critical thinking and problem solving capabilities
- Very command of Excel and Microsoft Office
- A basic salary up to euros gross/year completed by a bonus to reward your performance and hard work
- A pension plan and a health insurance so that you can enjoy your retirement and your loved ones in good health
- Meal vouchers that will allow you to relax during your lunch breaks with delicious meals
- A working environment on a human scale that will support you in your professional development so that you can grow to your full potential
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Sr Banking Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique Greenfield Temps pleinWe are thrilled to present an opportunity to work with our esteemed partner, a private bank, with whom we have built a strong and fruitful relationship. As part of our ongoing collaboration, we are seeking a dedicated professional to join their Compliance team, as Sr Compliance Officer, working right under the MLRO and CCO. The position is to start for an...
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Sr Banking Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique Greenfield Temps pleinWe are thrilled to present an opportunity to work with our esteemed partner, a private bank, with whom we have built a strong and fruitful relationship. As part of our ongoing collaboration, we are seeking a dedicated professional to join their Compliance team, as Sr Compliance Officer, working right under the MLRO and CCO. The position is to start for an...
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Compliance Officer
Il y a 2 mois
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you ready to make a meaningful impact in a dynamic and forward-thinking law firm ?Our client, a renowned international law firm specializing in Intellectual Property, Information Technology, and a variety of corporate legal services, is seeking a passionate Compliance Officer to enhance their Compliance team.With a close-knit team of over 50...
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Compliance officer
il y a 5 jours
Provincie Luxemburg, Belgique Abiomis Temps pleinCompliance Officer – Environnement Sain, Dossiers Intéressants C’est un plaisir de vous présenter une nouvelle opportunité au sein d’un cabinet d’avocats reconnu, occupant une excellente position sur le marché européen. Dans le cadre des réglementations en vigueur, de nombreuses normes doivent être respectées, notamment en matière de...
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SR Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you an experienced Senior Compliance expert specializing in AML/CFT , ready to take on an exciting new role ? This opportunity offers you the chance to embrace new challenges and sharpen your skills in a vibrant, supportive setting right in the heart of Luxembourg City . Join a collaborative team where you will work closely with seasoned...
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Officer Compliance
il y a 5 jours
Provincie Luxemburg, Belgique Austin Bright Temps pleinOur client, a well-established investment management company founded in 1988 and headquartered in Germany, manages over €60 billion in assets. The company, known for its strong German-speaking culture, also boasts a diverse team. The firm specializes in managing both proprietary and third-party funds, with investments in sectors such as infrastructure,...
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Officer Compliance
il y a 3 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you ready to elevate your career in the heart of Luxembourg's financial sector?Step into the shoes of a Middle Officer with one of Luxembourg's leading fiduciaries , a company born from a global powerhouse and publicly listed on the stock exchange. Located near Kirchberg , this opportunity blends prestige, collaboration, and challenge in a team...
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Tax Compliance Officer
il y a 5 jours
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinOur client is a renowned Luxembourg-based firm with a focus on delivering high-end domiciliation and fund administration services. The company is regulated by the CSSF and supports clients with tailored solutions for Luxembourg-domiciled funds and corporate ; Responsibilities As a Tax Compliance Officer , you will oversee crucial compliance tasks to...
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Compliance Senior Officer
Il y a 2 mois
Provincie Luxemburg, Belgique Austin Bright Temps pleinNotre client, une société indépendante de gouvernance de type PSF dans le secteur financier, offre des services de gouvernance pour d'autres entreprises. Situé au cœur de la ville, notre client souhaite renforcer son équipe de trente personnes, dans un environnement humain et fortement entrepreneurial. Senior Compliance Officer /RC - Les...
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Compliance Senior Officer
Il y a 2 mois
Provincie Luxemburg, Belgique Austin Bright Temps pleinNotre client, une société indépendante de gouvernance de type PSF dans le secteur financier, offre des services de gouvernance pour d'autres entreprises. Situé au cœur de la ville, notre client souhaite renforcer son équipe de trente personnes, dans un environnement humain et fortement entrepreneurial. Senior Compliance Officer /RC - Les...
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(Sr) Transfer Agent
il y a 3 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinOur client is a renowned PSF located in Cloche d'Or, specializing in alternative investment funds (AIF), particularly in private equity (PE), real estate (RE), and structured finance. Over the past 15 years, they've established themselves as a trusted partner for a diverse European clientele, including firms from the UK, France, and Italy.Despite...
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(Sr) Transfer Agent
il y a 3 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinOur client is a renowned PSF located in Cloche d'Or, specializing in alternative investment funds (AIF), particularly in private equity (PE), real estate (RE), and structured finance. Over the past 15 years, they've established themselves as a trusted partner for a diverse European clientele, including firms from the UK, France, and Italy.Despite...
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Legal Compliance Officer
il y a 5 jours
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinOur client, a prestigious and highly respected law firm, is seeking a Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: •Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks....
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Junior Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinOur client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: •Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks....
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Junior Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinOur client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: •Ensure compliance with local and international regulations, including AML, GDPR, and other relevant...
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Senior Compliance Officer
Il y a 2 mois
Provincie Luxemburg, Belgique Austin Bright Temps pleinOur 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...
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Senior Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinOur client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: •Ensure compliance with local and international regulations, including AML, GDPR, and other relevant...
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Senior Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinOur client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: •Ensure compliance with local and international regulations, including AML, GDPR, and other relevant...
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Compliance Officer
Il y a 2 mois
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you a Compliance professional with expertise in AML/CFT seeking a dynamic career move ? Join a close-knit team of around 30 employees based in the heart of Luxembourg City , where you will receive mentorship from a Senior Manager to expand your expertise and take on greater responsibilities. This company offers the opportunity to collaborate on...
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Officer Compliance
Il y a 2 mois
Provincie Luxemburg, Belgique Abiomis Temps pleinJunior Corporate Officer - Fast Growing PFS, Young Team For a decade, our partner, a growing PFS under the supervision of the CSSF, has been dedicated to guiding clients in terms of accounting, tax, compliance and corporate governance. With a dynamic and welcoming team of 40 individuals, in which the staff turn-over is very low, you are sure to join a...