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                      Compliance officer jobs

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                      MAITLAND - Luxembourg, L-2134(1 day ago)
                      Regulatory Compliance Officer - LUXEMBOURG Maitland is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. Founded in Luxembourg in 1976, the firm is privately owned and fully independent. It has 18 offices in 13 jurisdictions, 1,400 emplo...
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                      FRANKLIN TEMPLETON - Luxembourg, L-1246(1 day ago)
                      Franklin Templeton Investments is a leading global investment management organization with over 70 years of experience. Our greatest assets are around 9,000 employees working in 34 countries to offer investment solutions in more than 150 countries. Our mission is to be the premier global investment management organization. We achieve this mission by offering high quality investment solutions, prov...
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                      LUXTRUST - Capellen, L-8310(1 day ago)
                      Are you captivated by new IT technology and digital transformation trends? LuxTrust is looking for new talents who wish to feel engaged and to actively contribute to our growing company!We are a Trust Services Provider based in Luxembourg, and actively expanding our business internationallythrough several commercial and business initiatives. The company provides state-of-the-art on on-boarding, di...
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                      Michael Page Luxembourg - Luxembourg(1 day ago)
                      We are looking for the new Senior Compliance Monitoring Officer to reinforce the Luxembourg team. Client Details Our client is a famous and well-established private bank in Luxembourg with growing activities. Description You will join an international environment and report directly to the Chief Compliance Officer and Head of AML. Your main responsibilities will include: Maintain an excellent know...
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                      Austin Bright - Luxembourg(1 day ago)
                      Austin Bright est une agence spécialisée dans le recrutement du domaine financier et juridique au Luxembourg. Plusieurs de nos partenaires s'occupent principalement du domaine des fiduciaires et des fonds d'investissements. Nous travaillons actuellement avec une société en pleine expansion dans le domaine du Fonds d'investissements immobilier et du Private Equity. Pour sa croissance, celle-ci rech...
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                      Blake & Partners - Luxembourg(1 day ago)
                      Do you enjoy working in an international environment but like the idea of being part of a small team of highly skilled and motivated individuals? Do you value work life balance and excellent colleague atmosphere? With a worldwide presence, this financial institution well implanted in Luxembourg is part of a larger international group and is specialised in fund services. This international bank is ...
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                      Intertrust (Luxembourg) S.à r.l. - Luxembourg(1 day ago)
                      Your Opportunity As Junior Compliance Officer your aim is to prevent, by all reasonable means, the occurrence of compliance risks. Compliance aims at stimulating, monitoring and controlling the observation of laws, regulations, internal rules and ethical standards that are relevant to the integrity and, hence, to the reputation of Intertrust. The Junior Compliance Officer conducts credit/acceptanc...
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                      Funds Partnership Luxembourg Sarl - Luxembourg(2 days ago)
                      Job Description Head of Compliance and Conducting Officer & MLRO Third Party Manco Luxembourg Do you have a passion for new school compliance and leading a department? Right now, we are actively hiring a compliance expert for a market leader in Alternative Investments in Luxembourg. If you are looking to lead the compliance department and shape its impact on the business then this could be for you...
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                      Greenfield S.à r.l. - Luxembourg, L-8009(2 days ago)
                      Greenfield is proud to collaborate with our client; a leading Real Estate company in their search for a Legal and Compliance Officer for a 14 months CDD. The group has warehouses in countries including France, the U.K., and Germany. They have grown significantly in the last couple of years and are looking for a Junior profile to join their legal and Compliance team and report to the Senior Manager...
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                      Austin Bright - Luxembourg(2 days ago)
                      Austin Bright is collaborating with a Management Company who is actively looking to implement effectively the different regulations in Luxembourg. For that reason, they need reinforcement in their young and dynamic team. Experienced compliance officer: The Mission You will be assisting the compliance Manager You monitor and keep up-to-date the clients and the colleagues on the regulatory aspect Yo...
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                      NautaDutilh Avocats Luxembourg S.à r.l. - Luxembourg, L-1233(2 days ago)
                      NautaDutilh is an international law firm with a leading position in the Benelux and offices in Brussels, Amsterdam, Rotterdam, Luxembourg, London and New York. We advise a wide range of major clients in the financial and corporate sectors. The Luxembourg office currently employs over 60 lawyers and specialises in corporate and financial law, tax, intellectual property, regulatory, investment funds...
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                      Royalton Partners - Luxembourg, 2449(3 days ago)
                      Deputy Compliance & Legal Officer JOB RESPONSIBILITIES: Monitoring adherence to AML activities, advise the business relating to KYC/AML issues and assist the KYC review; Updating existing KYC files and assessment of ongoing ones; maintenance of compliance registers, due diligence database and monitoring tools; Perform investment compliance reviews of funds and prepare Management Board Reporting; C...
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                      Banque de Luxembourg - Luxembourg-ville(3 days ago)
                      A la Banque de Luxembourg nous accompagnons des particuliers, des familles et des entrepreneurs dans la constitution, la gestion et la transmission de leur patrimoine. Nous exerçons cinq métiers : la banque privée, l'asset management, l'accompagnement des entreprises et des entrepreneurs, le financement et la banque professionnelle. Notre département Compliance-AML participe à la mise en uvre de l...
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                      Badenoch & Clark Luxembourg - Luxembourg(3 days ago)
                      Mina Fujihara +352 26 19 28 1028 Are you autonomous with an analytical mindset? Do you have strong knowledge of the Luxembourg Regulatory Framework? Are you fluent in English and French? This fast-growing FINTECH company operating within the crypto-currencies and digital assets is looking for a keen Regulatory Compliance Officer to join their team. You will report to and work closely with the Chie...
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                      Austin Bright - Luxembourg(3 days ago)
                      One our partners is looking for a new legal/compliance officer for their corporate team. The employee's turnover is low and the offices are modern and spacious. The Top Management of the company is very close to their employees and they have a flat structure. On top of that, the company values the long-term collaboration with their clients. If you want to have complementary information or have a s...
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                      Funds Partnership Luxembourg Sarl - Luxembourg(3 days ago)
                      Job Description One of our clients is a well-established, worldwide fund administration and management company. They are looking for a Senior Compliance Officer to head up their Compliance team in Luxembourg. This will manage a team of 2 people, and be the Certified Compliance Officer with the CSSF, and be the Deputy MLRO and Data Protection Officer for the Luxembourg entities. Responsibilities: O...
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                      Do Recruitment Advisors - luxembourg(3 days ago)
                      SENIOR COMPLIANCE OFFICER (M/F) THE ROLE The Senior Compliance Officer will be responsible to ensure that the Luxembourg Management Company, licensed to manage UCITS and AIF funds and to provide ancillary MiFID services, its branches and MiFID entities have a best of breed compliance framework and operate within its specific license and regulatory requirements. The scope of the position extends to...
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                      Do Recruitment Advisors - luxembourg(3 days ago)
                      CONDUCTING OFFICER COMPLIANCE & RISK (M/F) THE ROLE You will act as the Compliance & Risk Officer (MLRO) approved by the CSSF and will report directly to the Board. Your main responsibilities will be: Providing advice on the regulatory implications of new regulations and changes to the business profile; Ensuring that the Firm's compliance programme is kept up to date and fit for purpose; Undertaki...
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                      Michael Page Luxembourg - Luxembourg(4 days ago)
                      We are currently looking for the new Senior Compliance Officer who will work with the Head of Compliance on EMEA operations. Client Details Our client is an international and stable management company operating activities in Europe. Description As the new Senior Compliance Officer you will participate to all regulatory and compliance topics for Luxembourg and its European branches. Your will be in...
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                      Skandinaviska Enskilda Banken - Howald, L-2730(4 days ago)
                      Skandinaviska Enskilda Banken AB (“SEB”) is a Northern European Banking Group with more than 160 years of history. SEB has its headquarters in Sweden with activities in some 20 countries and employs approximately 15,000 staff. Skandinaviska Enskilda Banken S.A. (“SEB Luxembourg”) was established in Luxembourg in 1973 and today employs about 200 employees. SEB Luxembourg offers a wide range of serv...
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                      Blake & Partners - Luxembourg(5 days ago)
                      A young and human-sized company is looking for its new Compliance officer to complete its team. This management company also specialised in fund administration is part of an European group. Located in Luxembourg, you will integrate a dynamic and friendly team of specialists and evolve in a pleasant environment: you will be part of the development of the Luxembourg office and have the responsibilit...
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                      Blake & Partners - Luxembourg(5 days ago)
                      LEDR is assisting an international bank in Luxembourgin the search of a new Chief Compliance Officer: you will be in charge of evaluating and identyfing that the business is complaint to local and international regulations. This well-known group is among the leader of the market for what concerns private banking services: youy will be part of a fast-growing and ambitious structure with huge potent...
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                      PWC Luxembourg - 2, rue Gerhard Mercator BP 1443 L-1014(5 days ago)
                      Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Senior Associate Job Description & Summary A career in Risk Management, within Internal Firm Services, will provide you with the opportunity to advance and foster integrity based decision making and conduct by PwC professionals throughout our organisation. You’ll focus on pr...
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                      Funds Partnership Luxembourg Sarl - Luxembourg(5 days ago)
                      Job Description Auditor to Compliance Officer – AIFM Asset Manager Are you passionate about Compliance? We are actively looking for an Auditor to move into Compliance for a World Leading Asset Manager. Your role: Identifying, understanding and interpreting Luxembourg and EU financial services legislation and regulation. Advising the Luxembourg Head of Compliance and more senior team members on the...
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                      Funds Partnership Luxembourg Sarl - Luxembourg(5 days ago)
                      Job Description Compliance Officer – World Leading Asset Manager Are you passionate about compliance? We are actively looking for a Compliance to join one of Luxembourg’s leading Asset Managers. Your role: Your activities will involve: Contributes their expertise to the Investment Controlling Program Act as an escalation point for the first line of defence Trusted Advisor of the portfolio managers...
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