- Perform 2nd lines of defence controls mainly AML related
- Support Compliance Department in the regulatory watch and answer to business queries
- Compliance monitoring of regulatory requirements and testing of controls dedicated to prevent/mitigate a full range of regulatory related risks
- Analysis and impact assessment of relevant regulatory requirements issued by the CSSF/BCL/CIMA or any other relevant lawmakers or regulatory authorities
- Promotion of Compliance and Ethical culture and increase awareness throughout the organization
- Maintain appropriate relationship with the Regulatory Authorities
- Maintain appropriate relationship with the Clients and various related parties
- Maintain compliance related key documents (Charters, Policies, and Procedures).
- Studies in Law or Economics
- Experience in Compliance mainly on AML controls
- Comprehensive knowledge of the Fund Industry (Fund Administration and Depositary) and regulations related
- Fluency and good writing skills in English and good command of French.
- Team player, well-organized with attention to details, initiative taker, high sense of ethics, sensitivity towards cultural differences.
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Cdd Investor Services Officer
il y a 5 heures
BNP Paribas LuxembourgCDD INVESTOR SERVICES OFFICER (H/F) (NUMÉRO DE L'EMPLOI : AFS000765) · **_Securities Services of BNP Paribas,_**_ a subsidiary of the BNP Paribas group, is one of Europe's leading providers of custody services for securities._ · - _The Luxembourg branch plays a major part in its ...
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Cdd Fa Audit Coordination Officer
il y a 5 heures
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Facilities & Logistics Officer-1 Year Cdd
il y a 5 heures
Bank of China Luxembourg Luxembourg**Company Description** · As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and ...
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Cdd - Corporate and Client Admin Officer (H/F)
il y a 1 jour
BNP Paribas LuxembourgCDD - CORPORATE AND CLIENT ADMIN OFFICER (H/F) (JOB NUMBER: LUX022187) · - Securities Services - Luxembourg Branch ranks amongst the top providers of Fund Services in Luxembourg._ · - The BNP Paribas Group is one of the largest financial institutions in the Grand-Duchy of Luxembo ...
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Cdd - Risk Officer(H/F)
il y a 1 semaine
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Cdd - Kyc Officer (H/F)
il y a 1 semaine
BNP Paribas LuxembourgCDD - KYC OFFICER (H/F) (JOB NUMBER: BGL KYC) · - Depuis mai 2009, _**_BGL BNP Paribas_**_ fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers_ · - Avec _**_BGL BNP Paribas_**_, le Groupe BNP Paribas est le premier employeur du secteu ...
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Cdd - Kyc Officer (H/F)
il y a 1 jour
BNP Paribas LuxembourgCDD - KYC OFFICER (H/F) (NUMÉRO DE L'EMPLOI : KYC000046) · - Depuis mai 2009, _**_BGL BNP Paribas_**_ fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers_ · - Avec _**_BGL BNP Paribas_**_, le Groupe BNP Paribas est le premier employeu ...
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Chargé(E) Middle-office Cdd
il y a 2 jours
POST Luxembourg Luxembourg**Chargé(e) middle-office CDD (Client Onboarding)**: · **Date**:18 avr. 2023 · **Lieu**: Luxembourg, Luxembourg · **Entreprise**:POST Luxembourg · Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie ...
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Cdd - Client Support Officer (H/F)
il y a 1 semaine
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Cdd - Client Service Officer - (H/F)
il y a 1 semaine
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Cdd - Compliance Officer Sécurité Financière Due
il y a 6 jours
BNP Paribas LuxembourgCDD - COMPLIANCE OFFICER SÉCURITÉ FINANCIÈRE DUE DILIGENCE (H/F) (NUMÉRO DE L'EMPLOI : COM002535) · - Depuis mai 2009, _ · **_BGL BNP Paribas_**: · - fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers._ · - Avec _ · **_BGL BNP Pariba ...
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Health & Safety Officer - Cdd 6 Months
il y a 1 semaine
Luxair Senningerberg, LuxembourgPour notre département _Health & Safety_** **au sein de **LuxairGroup**, nous recherchons un(e): · **_Health & Safety Officer - CDD 6 months_** · **_Missions :_** · - Analyser les processus en place dans l'équipe, identifier les points d'amélioration / d'automatisation potentiels ...
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Senior Client Due Diligence Officer
il y a 1 semaine
Partners Group Luxembourg**What it's about** · In addition, you will have to develop a relationship, collaborate and communicate with a multitude of other stakeholders such as local committee members, investors and regulatory bodies. · Your tasks will include: · - Maintaining a state of the art, risk-bas ...
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Senior Aml/kyc Officer
il y a 3 jours
Citco Luxembourg**About Citco**: · The market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today a ...
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Een Erzéier
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Elisabeth Luxembourg**Een Erzéier (m/w/d) 30 St/W CDD**: · **Är Aufgaben / Votre mission / Ihre Aufgaben** Aarbechtsfelder fir dës Plaz sinn: E Kannergrupp an der Garderie Butzenhaff · **Äre Profil / Votre profil / Ihr Profil** Eng zu Lëtzebuerg unerkannten Ausbildung als Aide socio-éducative (m/w) ...
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Aml/kyc Officer
il y a 1 semaine
Select Luxembourg**1. KYC on the company**: · **Answering KYC requests**: · Receive KYC requests and assess information to be provided · Forward information to third party and record them · **Register of Overseas Entities ("ROE")**: · Identify and monitor fund entities in ROE · Prepare KYC packs ...
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Administrativen Mataarbechter
il y a 4 jours
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Aml/kyc Officer
il y a 1 semaine
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Clerk Accounts Payable
il y a 2 jours
Cargolux LuxembourgTASK RESPONSIBILITIES: · - Process all received supplier invoices, i.e. obtaining approvals, verify accuracy against operational and transactional data, match invoice against PO or contractual data, book invoice in SAP, forward invoice for payment- · - Investigate and solve suppl ...
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Clerk Accounts Payable
il y a 1 semaine
Cargolux LuxembourgTASK RESPONSIBILITIES: · - Process all received supplier invoices, i.e. obtaining approvals, verify accuracy against operational and transactional data, match invoice against PO or contractual data, book invoice in SAP, forward invoice for payment- · - Investigate and solve suppl ...
Compliance Officer – CDD - Hesperange, Luxembourg - Nomura Bank Luxembourg S.A.
Description
The Compliance Department at Nomura Bank (Luxembourg) S.A. 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 with the risk appetite of the Bank and Nomura Group.
In order to support our Compliance Department, we are looking for a Compliance Analyst until June 2025.
Your main tasks will be to provide support in relation to:
Job requirements:
"Please be aware that in accordance with the law of July 23, 2016, the selected candidate will be requested to provide a criminal record (section 3)"
APCT1_LU