Gehalt für Compliance Officer in Luxemburg, 2025

MIBL now has an opening for a: Administrative Compliance Officer (M\F) (Ref. Regulatory Documentation and Compliance: Maintain and organize regulatory and compliance documentation. Your profile: We are seeking a motivated and detail-oriented individual to join our team as Compliance Of...

Responsibilities • Work with different information stakeholders of the AIFM, the Group and service suppliers to obtain data necessary for the performance of Compliance related tasks; • Monitoring and review of AML/CFT working papers and quarterly reports; • Regular tracking, monitoring and...

As part of the Compliance Team, your responsibilities under the supervision of the Head of Compliance and Ethics will be: - Legal and regulatory watch - Implementing, reviewing and updating policies and procedures - Realizing due diligences and risk assessm...

Senior Compliance Officer – International Environment, Prestigious Network. ...

CORPORATE & COMPLIANCE OFFICER (SENIOR) – RE INVESTMENT FIRM – NT145. ...

Vous avez occupé un poste de responsable d’un service Compliance pendant au moins 5 ans, idéalement en tant que Chief Compliance Officer. Réaliser un Compliance Risk Assessment annuel avec toutes les entités et définir le Compliance Monitoring Plan annuel. Identifier et définir les objectifs du dépa...

Act as a Deputy Compliance Officer. With a strong international presence and a firm commitment to compliance and security, they stand out with a startup spirit where every employee makes a direct impact on the company's growth and success. Supervise regulatory compliance. Head of Compliance when nec...

Senior Compliance Officer – Investment Fund – Compliance – AML – CSSF. Senior Compliance Officer – Investment Fund – Compliance – AML – CSSF. Senior Compliance Officer – Investment Fund – Compliance – AML – CSSF. Senior Compliance Officer – International Environment, Prestigious Network. ...

Participer à l’implémentation du plan de contrôle Compliance (Compliance Monitoring Program). Participer avec les compliances officers plus seniors à traiter des activités dédiées. Cette fonction sera placée sous la responsabilité hiérarchique du Head of Compliance. Veiller à la mise en œuvre et au ...

Our client, a fast-growing and innovative player in the FinTech and crypto sector, is looking to strengthen its compliance team by hiring a Senior Compliance Officer. Senior Compliance Officer - Your Responsibilities:. Supervise financial crime compliance processes, working closely with Customer Ope...

Support the Compliance Team in the day-to-day-business. Ensure compliance with local law and regulations as well as to the organization's policies and procedures. Maintenance and update of the Compliance Policies and Procedures. Performance of controls in accordance with the Compliance Monitoring Pl...

We are looking for an individual with a high level of integrity and professionalism to join our Legal & Compliance team in the Luxembourg office. Implement the compliance monitoring programme. Update compliance documentation. Strong knowledge of EU credit institution compliance, AML/CFT regulations,...

Appropriate implementation of the Compliance Operational Procedure and promotion of innovation and improvements when necessary. Documenting the relevant compliance events. ...

Under the authority of the Chief Compliance Officer, the compliance permanent control officer contributes to ensuring that BNP Paribas SA Luxembourg control framework complies with the Group rules and the Luxembourg regulations in force, as regards the main Compliance domains: the prevention of mone...

AIFM and AIFs' "RC" (Responsible du Control) and compliance officer. Compliance Officer position within Luxembourg. ...

Vous aurez pour missions principales de :Contribuer aux projets de TA Compliance qui visent notamment à améliorer l'efficacité du dispositif de contrôle (mise en place de nouveaux outils de surveillance des transactions, automatisation de certains contrôles…) Préparer les supports de présentation po...

Compliance Officer, KYC or KYS Analyst, Legal Counsel or Consultant specialized in Compliance matters, or any related position. As part of the Compliance Team,. Answering the external requests from our business partners on Compliance matters. Analyzing alerts and issues reported to the Compliance Te...

Dans le cadre du développement des activités de l’équipe Ethique Professionnelle, la fonction Compliance recherche un/une Compliance Officer prêt(e) à s'investir dans cette organisation afin de poursuivre le déploiement du dispositif Compliance dans le domaine de l’Ethique Professionnelle. VIE – Com...

Establishment of an end-to-end compliance and financial crime framework for the PFS regulated entity (drafting of compliance policies, implementing a monitoring and creating general compliance awareness across the business). Track record of experience as the registered Chief Compliance Officer of a ...

You will work closely with the Chief Compliance Officer, undertaking the following responsibilities:. Reporting directly to the Chief Compliance Officer and maintaining close collaboration with other departments on a daily basis. Collaborating with internal and external parties on compliance matters...

Execute the controls specified in the Compliance control plan. Help prepare reports and oversee regulatory deadlines for internal stakeholders (such as Conducting Officers and Board members) and external regulators. Act as the main contact for AML and Compliance matters with delegates. At least 6 ye...

Chief Compliance Officer (Insurance sector). We are delighted to support this insurance company in the recruitment of their Chief Compliance Officer for their Luxembourg office. Be the overall owner of the management of the Compliance Function, as key function holder, for both conduct (including AML...

The Chief Compliance Officer is primarily responsible for overseeing compliance within the company, and ensuring compliance with laws, regulatory requirements, policies, and procedures. They are looking for a Chief Compliance Officer. The role is responsible for the management of compliance, monitor...

As member of the Compliance Function, you will provide assistance to the Business and support Compliance Team of AD Luxembourg. You will report to a Compliance Manager in Luxembourg. Conduct activities to identify, assess and mitigate compliance risks. Assist on new Compliance projects. ...

Support the business with due diligence for new clients / as per the compliance procedure. Approval of new clients/vendors from compliance point of view (word check, DB review etc. Follow up of compliance trainings . Guarantor of keeping the deadlines of the reviews and ensure coordination with...