Ensure the contact with the CSSF for compliance and regulatory matters Implement and set-up the Compliance framework Work collaboratively with all the compliance teams in Europe …
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. Client Details …
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. Client Detail…
Functionally and disciplinary leading the department and closely collaborating with both the Management Board and the Conducting Officer in charge of Compliance & AML control Acti…
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 con…
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 con…
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 : Corpora…
Set up and management of complex fund structures Daily supervision, administration and management of the AIF and the Feeder entities managed by the Luxembourg AIFM Participate in…
The Head of Risk Management is responsible for supporting the Finance Director in all tasks relating to risk management work. She/ He will have to ensure that the Risk and Control …
Examine the adequacy of the risk management, business control and governance processes. Review the compliance to laws and regulations and to company policies and procedures, recom…
You will report directly to Head of Luxembourg, and will have the following responsibilities : Preparation and coordination of transactions as well as the transactional documents;…
Be part on an international group and evolve among the most valuable experts Become a knowledgeable expert surrounded by a team of loyal professionals Client Details Our client is …
Conduct independently initial and ongoing due diligence reviews on clients and delegates incl. KYC/AML identification Perform compliance control missions in line with the Complian…
Work closely with the Head of Compliance of the department Analyze documents provided by clients and advise whether further information is needed Communicate with clients directl…
Ensure that Risk frameworks and policies are embedded and maintained throughout the office Perform wider risk assessments and reviews, whilst ensuring that all necessary controls …
Under the supervision of the Head of Consolidation, you will be responsible for assisting the consolidation process for annual and semi-annual closing, using technical consolidatio…
In this opportunity, you will have the chance to join a well-established Private Equity firm based in the historical center of Luxembourg, and to join a small office composed of a …
Interesting role and exposure Stable and growing company Client Details Our client is an international group, active in production and manufacturing sector with a human-sized…
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. Clie…