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    Senior Compliance Officer

    Région-du-Luxembourg
    Permanent

    You will join a prestigious bank and have the possibility to work autonomously in the Compliance team.

    • Join a prestigious bank

    • Be a key member in the Compliance team

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  • Luxembourg
    Permanent

    work on the compliance policies and procedures

    • you will find collaborative environment

    • a culture of inclusion that values each employee's unique perspective

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  • Luxembourg
    Permanent

    As the Head of Compliance & MLRO for the Luxembourg office, you will work closely with the Compliance &, Legal team abroad.

    • Join a dynamic asset manager

    • Increase your operational experience

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  • Luxembourg
    Permanent

    You will report to the Head of Compliance

    • Become part of a global organization with solid financial foundations

    • Receive attractive benefits

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  • Luxembourg
    Permanent

    Reporting to the conducting officers of the ManCo and the group Compliance Officer, the Compliance Officer is responsible for ensuring that the asset manager has a comprehensive and effective system to monitor and report on matters relating to AML compliance, internal risk, regulation, legislation and control.

    • Join a dynamic asset manager

    • Increase your experience

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  • Luxembourg
    Permanent

    As Conducting Officer/ Compliance Officer, you will manage and escalate compliance & AML/CFT findings to the Board of Directors & set-up and maintain the AIFM's Compliance Monitoring Program.

    • Join a dynamic asset manager

    • Develop and manage your own team

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  • Luxembourg
    Permanent

    As AML Compliance Manager and MLRO you will be the key member of the Committee in charge of the sign-off of the KYC/AML due diligence performed by the AML team.

    • Be a key member of the AML Committee

    • Manage your own team

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  • Luxembourg
    Permanent

    As AML Associate, you will ensure that AML regulations are complied.

    • Join a pure Real Estate Asset Manager

    • Develop the efficiency of the AML department

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  • Luxembourg
    Permanent

    Our client is a global Insurance Group. They are looking for a Managing Director to take the lead on one of their activities. You will take in charge the structure globally, from the Sales development to the Finance and Compliance/Risk part.

    • Manage and lead the whole structure

    • Integrate a booming activity where you will deploy your entrepreneurship mindset

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