Emploi compliance à Luxembourg

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present in the financial hotspots that are...

Company Information Our client is a well-established and regulated financial institution based in Luxembourg, operating in a highly structured and international environment. The organisation places strong emphasis on governance, regulatory compliance and sustainable growth, offering a professional setting with clear processes and long-term vision. Job Description As part of the Compliance...

Conducting Officer & Compliance Officer (H/F) GERIFONDS (Luxembourg) SA a été créée en 2000 en tant que société de gestion (Management Company- « Super-ManCo »). Elle est filiale à 100% de GERIFONDS SA, Lausanne. Pour les fonds de droit luxembourgeois (UCITs et AIFs), notre société s'appuie sur des prestataires de renom afin d'offrir un service de qualité à ses clients. GERIFONDS (Luxembourg)...

We are hiring a Senior Compliance Officer (M/F/D) Ready for Mandate as Chief Compliance Officer and Responsable du Contrôle du respect des obligations 🌍 About Us Moventum Asset Management S.A. (Moventum AM) is a wholly owned subsidiary of Moventum S.C.A. Since 2019 Moventum AM manages Moventum's own funds of funds and individual mandates as part of its asset management portfolios. Moventum...

Manager/Senior Manager in Compliance advisory - specialized in Asset Management (m/f) BDO in Luxembourg is looking for a Manager/Senior Manager in Compliance advisory - specialized in Asset Management! Who are we? BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing. At BDO...

Our client, a respected name in Private Banking and Corporate Financing, is looking for a Senior Compliance Analyst to strengthen their internal control framework. This is a high-visibility role providing direct assistance to the Chief Compliance Officer (CCO) in navigating the evolving regulatory landscape of the Luxembourgish market. Your Core Mission - Risk Evaluation: Assist the CCO in...

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals. Your role - Are you ready for a challenge? You...

Description Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion of Amazon's payments business and ensure rigorous adherence to regulatory compliance standards across all licensed products under APE and...

Acteur majeur des télécoms et opérateur national du service postal et financier postal, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. Dans le cadre de l'amélioration continue de son dispositif Compliance, POST Finance souhaite accueillir au sein de son Département Compliance un(e) Stagiaire - Automatisation des processus COMPLIANCE (m/f/n) Ton projet de...

THE COMPANY: Reference Financial Services is an independent company, regulated by the CSSF, providing a full range of high-end fund & corporate services to Luxembourg-based entities. Reference Financial Services is now a team of a dozen of experienced employees, and provides its services to more than 150 entities worth an aggregate amount of nearly 4 billions euros of assets. Our clients have...

LE POSTE : Responsibilities - Perform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documents - Liaise with clients and external parties in the framework of AML/KYC onboarding - Perform daily name batch checks and escalate to the Team Leader – Compliance any findings - Carry out periodical and non-periodical AML/KYC...

Arendt Regulatory & Consulting (ARC) is Arendt's dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. This includes a range of services from...

RSM Luxembourg is a member of the RSM International network represented in 120+ countries, the world's 7th largest network of audit, tax and consulting firms. With a team of around 130 employees, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values. We assist international organizations, local businesses as well as private individuals in all their...

Depositary Oversight Manager GB/FR Manpower Permanent Placement is recruiting for one of its clients, a financial institution, a Depositary Oversight Manager GB/FR (M/F/X) – Permanent contract . You will be responsible for the depositary function, with a strong focus on implementing and monitoring regulatory controls (AIFMD, UCITS V, etc.) and coordinating with various internal and external...

We are the European hub of a global investment platform with a presence in multiple regions. Established over a decade ago, our Luxembourg office has grown into a team of around 15 professionals. Role Overview We are seeking a Governance professional to join our Legal, Governance & Compliance team, reporting directly to the Executive Director responsible for this area. The successful candidate...

Join a leading Luxembourgish accounting and advisory firm. This dynamic structure stands out for its tailor-made approach to an international clientele, offering an environment where technical expertise meets high-level client relationship management. Your missions : - Portfolio Management: Oversee client onboarding, company incorporations, and coordination with third parties (notaries, banks,...

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present in the financial hotspots that are...

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals. Your role - Are you ready for a challenge? The...

About the Role : Our client is a leading international firm in the insurance and wealth management sector, providing high-end life insurance solutions to private banks, asset managers, and institutional clients across Luxembourg, Switzerland, and Belgium. They are seeking a Corporate Compliance Assistant to play a key role in the team, ensuring smooth operations and regulatory compliance. You...

Acteur majeur des télécoms et opérateur national du service postal et financier postal, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. Nous recherchons actuellement un(e) Chargé Transaction Monitoring (m/f/n) Vos missions - Effectuer des contrôles journaliers de KYT (Know Your Transaction) - Assurer une analyse qualitative approfondie des alertes...