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
As Compliance Officer, you will be responsible for the development and implementation of methods and procedures for customer due diligence, enhanced due diligence and transaction monitoring relating to Luxembourg office customers.
- Join a human size team
- Share your knowledge and experience
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
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
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
As Account Opening officer, you will manage account and AML/KYC documentation and other compliance relevant processes (sanction screening) for new clients including dispatching the necessary documents.
- Join a dynamic banking player
- Increase your operational experience
As AML Manager, you will work closely with the Head of Compliance of the department & analyze documents provided by clients and advise whether further information is needed.
- Have an autonomous and independent function
- Share your knowledge and experience
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
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
As Junior Legal Counsel, you will have to manage legal & compliance issues in relation with insurance sector, the commercial law and the regulatory requirements with the Commissariat aux Assurances.
- Join a dynamic financial player
- Increase your operational experience
