En tant que Compliance Officer au sein de la société de gestion, vous occuperez une fonction transversale : veille réglementaire, lutte anti blanchiment, gestion de projet et soutien auprès du responsable conformité dans ses tâches quotidiennes.
- Travaillez au sein d'une structure à taille humaine
- Développez vos compétences au sein d'un nouvel environnement
En tant que Compliance Officer, vous allez pouvoir effectuer une mission de 12 mois au sein d'un établissement bancaire en toute autonomie et en contact direct avec le Responsable du département.
- Rejoignez une équipe dynamique
- Développez vos compétences dans une Banque Privée
You will report to the Head of Compliance
- Become part of a global organization with solid financial foundations
- Receive attractive benefits
work on the compliance policies and procedures
- you will find collaborative environment
- a culture of inclusion that values each employee's unique perspective
As Head of Compliance & MLRO, you will be leading the department and closely collaborate with both the Management Board and the Conducting Officer in charge of Compliance & AML control.
- Join an international asset manager
- Manage your own team
The position of Luxembourg Head of Compliance & FC aims to monitor all Compliance Advisory and Financial Crime activities.
- International and stable company
- Major bank with several business lines
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
Our client is a dynamic Investment Funds with an international presence. They are looking for their futur Head of Legal Departement with a large range of responsibilities : Corporate, Compliance, and occasionally M&A.
- Prenez en charge un scope large Corporate et Compliance
- Intégrez un Fond reconnu et dynamique
The Compliance Manager is responsible for developing, implementing, administering, and controlling Company's compliance policies.
- Have an autonomous and independent function
- Share your knowledge and experience
As Deputy Head of Data Protection, the legal & data advisor will be able to perform gap analysis between different regulations and determine how the bank should adapt the policies and procedures.
- Join an international banking actor
- Share your knowledge and expertize
In the context of the domiciliation, corporate services, fund administration, legal support and other professional services rendered by the Bank to various entities of the group and to clients, the Senior Legal Counsel leads and manages legal counselling, corporate and investment funds set up.
- Join a dynamic legal department
- Have a strategic function into the team
Occupez une fonction clé en Compliance au sein d'une équipe stable à taille humaine.
- Rejoignez une banque Européenne stable
- Poste stratégique en Compliance
As MLRO, you will be the CSSF appointed RC for the Management Company and you will conduct independently initial and ongoing due diligence reviews on clients and delegates incl. KYC/AML identification.
- Join a dynamic asset manager
- Increase your operational experience
You will be the expert of AML and Client Due Diligence for Luxembourg and some other European countries.
- Join an international and challenging company
- Become the AML key person of a growing company
As Legal Counsel for the Management Company you will be responsible for legal matters in relation with the day to day of fund management : draft and update prospectuses and contractual documentation or set up new investment vehicles and restructure.
- Join a human size team
- Increase your knowledge and experience in a strong Management Company
Monitor the legal affairs and ensure that the companies and clients remain in compliance with law and regulations.
- Join a well established international company
- dynamic and fast growing team
Reporting to the Compliance Officer of the AIFM , the AML Officer is responsible to perform Know your
Client (KYC) due diligence on the investors and on assets according to the internal AML/CTF
governance framework and in compliance with the applicable Laws and Regulations in Luxembourg.
- Join a dynamic asset manager
- Have a strategic function into the team
