Offres d'emploi actuelles liées à Compliance Officer - Luxembourg - EFG International

  • Compliance Officer

    il y a 5 jours

    Uniquement pour les membres inscrits Leudelange, 40.000 € - 80.000 € (EUR) par an

    Le Compliance Officer est responsable de la conformité aux réglementations AML/CFT applicables au secteur de l'assurance vie. · Master en Economie, en Droit ou en Finance · Expérience minimum de 3 à 5 ans en assurance vie ou dans le secteur financier · Maitrise de la réglementati ...

  • Compliance Officer

    il y a 5 jours

    Uniquement pour les membres inscrits Leudelange 40.000 € - 80.000 € (EUR) par an

    Le Groupe Foyer est à la recherche d'un(e) Compliance officer (h/f) pour son activité « Assurance Vie Individuelle et Vie Groupe ». Le candidat doit assurer la conformité aux réglementations AML/CFT applicables au secteur de l'assurance vie. · Master en Economie, en Droit ou en F ...

  • Compliance & Risk Officer (m/f)

    il y a 3 jours

    Uniquement pour les membres inscrits Luxembourg 60.000 € - 90.000 € (EUR) par an

    BDO Luxembourg recrute un « Compliance & Risk Officer » pour son client, la « Société Nationale de Crédit et d'Investissement » (SNCI). · Assurer la mise en œuvre et le suivi des obligations légales et réglementaires en matière de conformité, AML et KYC, en ligne avec les exigenc ...

  • Senior AML Compliance Officer

    il y a 1 mois

    Uniquement pour les membres inscrits Luxembourg 90.000 € - 120.000 € (EUR) par an

    Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social, sociétal et en ...

  • Investment Compliance Officer

    il y a 1 mois

    Uniquement pour les membres inscrits Leudelange, 60.000 € - 80.000 € (EUR) par an

    En tant qu' · Investment Compliance Officer · , vous jouerez un rôle clé au sein du service Investments. · Vous avez un diplôme de niveau BAC+5 en Finance, Économie, Gestion ou un domaine connexe. · Vous possédez une expérience de minimum 3 ans dans un rôle d'analyste de restrict ...

  • Compliance Officer

    il y a 3 semaines

    Uniquement pour les membres inscrits Luxembourg À temps plein 60.000 € - 120.000 € (EUR) par an

    We are seeking to hire a Compliance Officer to join our Luxembourg office. · Provide operational compliance and regulatory affairs support to the company's operations across Europe. · Be the principal point of contact for the Luxembourg regulator Commissariat aux Assurances (CAA) ...

  • Compliance Officer

    il y a 1 semaine

    Uniquement pour les membres inscrits Luxembourg 60.000 € - 90.000 € (EUR) par an

    Compliance Officer to join their Luxembourg office. The business offers a dynamic, collaborative environment with a strong focus on private credit and alternative investments across Europe. · Support the development, review, and implementation of compliance policies and procedure ...

  • Compliance Officer

    il y a 5 jours

    Uniquement pour les membres inscrits Luxembourg, Luxembourg 60.000 € - 120.000 € (EUR) par an

    We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go. If you're looking for more than just your ...

  • Compliance Officer

    il y a 1 semaine

    Uniquement pour les membres inscrits Luxembourg, Luxembourg 60.000 € - 120.000 € (EUR) par an

    Our Financial Crime Compliance Department in Luxembourg is looking for an experienced Compliance Officer able to deal with complex clients. The successful candidate will be responsible for preparing comprehensive compliance analysis and recommendations for account opening of new ...

  • Compliance Officer

    il y a 1 semaine

    Uniquement pour les membres inscrits Luxembourg 60.000 € - 120.000 € (EUR) par an

    We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go. · Compliance Framework - Support the Comp ...

  • Investment Compliance Officer

    il y a 1 mois

    Uniquement pour les membres inscrits Leudelange 60.000 € - 80.000 € (EUR) par an

    En tant qu'Investment Compliance Officer, vous jouerez un rôle clé au sein du service Investments. Vous serez responsable de deux activités principales : la conformité des investissements sous-jacents aux contrats d'assurance vie et la gestion des thématiques réglementaires ESG. ...

  • Compliance Officer

    il y a 16 heures

    Uniquement pour les membres inscrits Luxembourg 60.000 € - 90.000 € (EUR) par an

    We are seeking an experienced Compliance Officer to ensure adherence to regulatory requirements concerning AML/CFT in Luxembourg. · Develop, implement, and monitor policies and procedures relating to AML/CFT for all assigned client mandates. · Conduct AML/CFT risk assessments, de ...

  • Compliance Officer

    il y a 1 semaine

    Uniquement pour les membres inscrits Luxembourg 60.000 € - 90.000 € (EUR) par an

    We are reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personali ...

  • Senior Compliance Officer

    il y a 1 mois

    Uniquement pour les membres inscrits Luxembourg 90.000 € - 120.000 € (EUR) par an

    In this role, you will act as Senior Compliance Officer and be the deputy of the current Head of Compliance in Luxembourg. · Identifying, understanding, and interpreting European and Luxembourg financial regulations, CSSF Circulars, and guidance issued by industry organizations a ...

  • Compliance Officer/Manager

    il y a 1 mois

    Uniquement pour les membres inscrits Luxembourg 60.000 € - 120.000 € (EUR) par an

    The Compliance Officer/Manager plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. · Review and update internal manuals of policies and procedures to align with regulatory changes and best practices. ...

  • Senior Compliance Officer

    il y a 1 mois

    Uniquement pour les membres inscrits Luxembourg À temps plein 60.000 € - 120.000 € (EUR) par an

    We are looking for a Senior Compliance Officer to support the European Compliance Department in ensuring that the European offices of the Operating Entity maintain regulatory systems and controls that comply with applicable laws and regulations. · Implementing and monitoring the ...

  • Compliance Officer/Manager

    il y a 17 heures

    Uniquement pour les membres inscrits Luxembourg À temps plein 60.000 € - 120.000 € (EUR) par an

    The Compliance Officer/Manager plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcraft's reputation and operational integrity through diligent compliance oversight, ...

  • Compliance Officer/Manager

    il y a 1 semaine

    Uniquement pour les membres inscrits Luxembourg 60.000 € - 120.000 € (EUR) par an

    The Compliance Officer/Manager plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcraft's reputation and operational integrity through diligent compliance oversight, ...

  • Tax Compliance Officer

    il y a 1 semaine

    Uniquement pour les membres inscrits Luxembourg 40.000 € - 60.000 € (EUR) par an

    TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. We are currently searching for a Regulatory Services Officer to support our Team in Luxembourg. · Preparing legal assessments or reports related to the Automati ...

  • Compliance Officer

    il y a 1 mois

    Uniquement pour les membres inscrits Bertrange, 40.000 € - 60.000 € (EUR) par an

    H2O Partners is hiring a Compliance Officer for its Luxembourg office. The ideal candidate will oversee and organize all compliance matters related to H2O's clients, ensuring compliance with applicable laws and regulations, and provide strategic support to the responsible for leg ...

  • Intern - Compliance Officer (6/12 months) H/F

    il y a 4 jours

    Uniquement pour les membres inscrits Luxembourg - Europe, Luxembourg 60.000 € - 120.000 € (EUR) par an

    Supporter le chef de la conformité et les autres responsables de la conformité seniors dans la mise en œuvre et l'amélioration du cadre de contrôle de la conformité d'Amundi Luxembourg pour s'assurer de la conformité avec toutes les lois et réglementations applicables aux activit ...

    • Compliance Officer - Luxembourg - EFG International

    EFG International
    EFG International Luxembourg

    il y a 2 mois

    90.000 € - 120.000 € (EUR) par an *
    Description

    Our Company

    EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.

    EFG is committed to providing an equitable and inclusive working environment that is founded on the principle of mutual respect. Joining our team means experiencing a supportive environment, where your contributions are valued and recognised. We strongly believe that the diversity of our teams gives us a competitive advantage by fostering better decision-making and greater innovation.

    Our Purpose and Mission

    Empowering entrepreneurial minds to create value – today and for the future.

    We are a private bank, offering personalised solutions on a global scale to private and institutional clients. Our sustainable success is based on our talents and on how we partner with our clients and communities to create lasting value.

    Job Description

    Our Financial Crime Compliance Department in Luxembourg is looking for an experienced Senior Compliance Officer able to deal with complex clients.

    Main Responsibilites

    • Prepare comprehensive compliance analysis and recommendations for account opening of new and existing accounts for individuals and legal entities / arrangements; assessment of the KYC for AML, sanctions and other financial crime risks, ensuring accuracy, completeness, and plausibility;
    • Perform comprehensive and holistic periodic review of relationships including various structures, ensuring up-to-date due diligence and risk classification, analysis of the flow of funds and consistency with KYC information;
    • Develop, Involvement in the implementation, and maintenance of the local FCC policies and procedures in line with applicable laws (e.g., CSSF regulations) and best practices.
    • Perform AML/CFT risk assessments and support the development of risk-based controls and monitoring tools.
    • Assess clients' tax transparency risk, including FATCA and CRS forms and related elements;
    • Investigate suspicious transactions and activity, prepare internal reports, and submit SARs/STRs and / or communications with the Luxembourg authorities.
    • Provide advisory support to front office and other departments on FCC-related matters.
    • Monitor regulatory developments and ensure timely updates to the bank's FCC framework.
    • Involvement in the delivery of FCC training to staff to ensure awareness and compliance across the organization.
    • Support internal audits and regulatory examinations relating to financial crime compliance.

    Skills and experience

    • 2 - 5 years prior experience in compliance roles in the Financial Crime Compliance areas with strong knowledge of industry protocols and best practice;
    • Good knowledge and understanding of current sanctions regulations;
    • Excellent analytical skills and ability to accurately interpret complex documents (trusts, corporate structures, Foundations) and policies to identify and mitigate risks and perform assessments;
    • Professional English is required. French or German is considered an asset.
    • Ability to work independently and collaboratively within a team.
    • Familiarity with AML and sanctions screening systems and tools.
    • High level of integrity, discretion, and attention to detail.
    • Must be a good communicator, resolve conflict and capable of expressing oneself clearly both speaking and in writing;
    • Possess a collaborative personality and be open to suggestions;
    • Ability to work under pressure to meet tight deadlines;
    • Strong time management and organizational skills.

    Our Values

    • Accountability : Taking ownership for tasks and challenges, as well as seeking continuous improvement
    • Hands-on : Being proactive to rapidly deliver high-quality results
    • Passionate : Being committed and striving for excellence
    • Solution-driven : Focusing on client outcomes and treating clients fairly with a risk-aware mindset
    • Partnership-oriented : Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.
    * Cette fourchette de salaire est une estimation faite par beBee.
Emplois
>
Compliance officer
>
Compliance officer à Luxembourg