Salaire moyen d'un Compliance Officer en 2025 - Luxembourg

Liaise with the regulators and authorities in the capacity of Registered Compliance Officer for the Manco Put in place and update policies and procedures Undertake a regular compliance monitoring (risk-based approach) and compliance risk assessments Identify the compliance risks to which the I...

We are looking for an experienced AML Compliance professional seeking a challenge to join our growing team in Luxembourg, to lead client on-boarding and enhance the client on-boarding process. About the role Reporting to the Office Managing Partner in Luxembourg, and working in a dynamic and colla...

En vue de renforcer la fonction Compliance, nous recherchons actuellement un : Compliance Officer (m/f) Possibilité de temps partiel à 80% Votre rôle : En tant que membre de l'équipe compliance composée de 2 personnes, vous apportez un soutien au Head of Compliance sur une variété de...

Our client, a prestigious and highly respected law firm, is seeking a Compliance Officer to join their team in Luxembourg. Key Responsibilities: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Develop, implement, and update internal...

Given the ongoing development of AIS, we are currently recruiting: Junior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide tax compliance services for national and international companies. The experts at AIS and AManco provide clients with: Corporate Services, Fu...

Senior AML/Compliance Officer : The Function. Senior AML/Compliance Officer : Your Profile. Senior AML/Compliance Officer : Your Benefits. Overseeing AML and compliance obligations with a strong focus on risk management and control. ...

Senior Regulatory Compliance Officer. You will drive key compliance initiatives, ensure adherence to the highest standards, and play a pivotal role in shaping the bank's compliance framework in Luxembourg. As Senior Regulatory Compliance Officer, your responsibilities will be :. The idea candidate S...

Rejoignez une équipe dynamique qui s'attache à renforcer l'intégrité de l'organisation et la culture de la conformité.Les candidats idéaux sont titulaires d'une maîtrise et possèdent de solides compétences analytiques.Avec un salaire compétitif et des possibilités de formation continue, c'est votre ...

Assist the Compliance & Ethics Department in developing an effective compliance training program, including appropriate introductory training for new employees and ongoing training for all employees and managers. Assist in establishing a multiannual compliance training and communications strategy. S...

We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of the Corporate department of the Company and reports to the Quality Manager. Develop and deliver customized compliance training programs dependent on the exposure of teams and individuals to ensure employees unders...

Senior Compliance Officer / RC. Senior Compliance Officer/RC : The Function. Chief Compliance Officer / MLRO. Senior Compliance Officer/RC : Your Profile. ...

L'ADEM (Agence pour le Développement de l'Emploi) recherche un(e) « Compliance Officer » talentueux(se) et motivé(e) pour rejoindre notre Département des Finances. ...

Senior AML/Compliance Officer : The Function. Senior AML/Compliance Officer : Your Profile. Senior AML/Compliance Officer : Your Benefits. Overseeing AML and compliance obligations with a strong focus on risk management and control. ...

In this role as an AIFM Junior Compliance Officer, you will be involved in the day-to-day management and oversight of complex Fund of Funds, Fixed Income, Private Equity and Real Estate portfolios of various Alternative Investment Funds. You will directly report to the Conducting Officer. Review of ...

Compliance Officer – Environnement Sain, Dossiers Intéressants. ...

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We are currently representing a renowned cryptocurrency exchange company, assisting them with the search for a new compliance officer to join their growing team. Assist the EU Head of Compliance to maintain effective transaction pattern monitoring rules and sanction screening tools in the system. Ma...

Are you ready to take on a pivotal role as a Compliance Officer? Join a dynamic team focused on enhancing organizational integrity and compliance culture. Collaborate closely with colleagues in the Compliance Office to address compliance-related matters across the organization. Contribute to raising...

Reporting to the Chief Compliance Officer, the Regulatory and Compliance Officer ensures that the company's business processes adhere to all relevant legal and internal regulations and guidelines. Regulatory and Compliance Officer. Acting as a back-up to the Chief Compliance Officer where necessary....

Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. FCC WB Associate Compliance Officer....

The Compliance department plays a crucial role in advising management and various services on compliance with regulations, assessing the impact of legal changes, and identifying and evaluating compliance risks. Our client, a leading company in the insurance sector based in Luxembourg, is seeking an ...

ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team in the domains of. The CC&E team shares a collective responsibility for all the existing end-to-end compliance risk management processes to identify, assess, report...

The experts at AIS and AManco provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services (provided by AManco S. Senior Tax Compliance Officer (m...

The Compliance Department at Nomura Bank (Luxembourg) is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating Compliance risks in line ...