Sr Banking Compliance Officer

We 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...

Our client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer to join their team in Luxembourg. Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC/AML processes for clients, particularly the identification and verification of Ultimate Beneficial...

Are 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...

A renowned financial services company in Luxembourg is looking for a Senior Fund Compliance Officer to strengthen its compliance team! Our client, an international company offering services in audit, tax, and consulting, has over 500 employees. Senior Fund Compliance Officer - Your main responsibilities: Manage the daily fund compliance processes to...

A renowned financial services company in Luxembourg is looking for a Senior Fund Compliance Officer to strengthen its compliance team! Our client, an international company offering services in audit, tax, and consulting, has over 500 employees. Senior Fund Compliance Officer - Your main responsibilities: Manage the daily fund compliance processes to ensure...

Compliance 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...

Are 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...

Are 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...

Our 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,...

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. ...

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. ...

Are you ready to take your expertise in compliance to the next level ? We are seeking a Senior Compliance Officer / RC to join a dynamic and close-knit AIFM located near the German border . This is your chance to thrive in a collaborative, supportive , and family-like work environment , where your insights and contributions will directly influence...

Are you ready to take your expertise in compliance to the next level ? We are seeking a Senior Compliance Officer / RC to join a dynamic and close-knit AIFM located near the German border . This is your chance to thrive in a collaborative, supportive , and family-like work environment , where your insights and contributions will directly...

Are 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...

Our 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...

Notre 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...

A renowned financial services company in Luxembourg is looking for a Senior Fund Compliance Officer to strengthen its compliance team! Our client, an international company offering services in audit, tax, and consulting, has over 500 employees. They believe in diversity as a driver of innovation and excellence. Their values include transparency, integrity,...

Notre 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...

Our 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...

Our 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...