As Head of Legal & Compliance, you will be in charge to implement and set-up the Compliance framework : KYC/AML, Rolling Reviews, MiFID, Legal and regulatory watch.
- Set up a new structure in Luxembourg
- Share your knowledge and experience
You will report to the Head of Compliance
- Become part of a global organization with solid financial foundations
- Receive attractive benefits
En tant que Chargé de Conformité 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
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
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
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
We are currently looking for the Financial Crime Senior Officer. This is a newly created role in Luxembourg. The Financial Crime Senior Officer will join the global compliance team in several jurisdictions.
- Join a leading Asset Manager
- Be the FC Expert of Luxembourg
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
We are currently looking for a Compliance & Operational Controls Associate for a period of 12 months.
- Super management company located in Luxembourg
- Position in operational controls for TA
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
