Head of Compliance Jobs in Luxembourg

Rattaché(e) à la Direction local et juridique BELUX basée à Bruxelles vous interviendrez à la fois sur les sujets juridiques courants de lentreprise au Luxembourg et à Bruxelles et sur les obligations réglementaires liées au statut PSF à la protection des données (BE et LUX) et les autres réglementa...

Qui sommes-nous Fondé en 2010 Sogexia est un établissement de paiement agréé et supervisé par la Commission de Surveillance du Secteur Financier du Luxembourg. Nous offrons la possibilité à nos clients de créer un compte de paiement gratuitement gérer leur budget et effectuer des opérations en temps...

Compliance Officer Banking & Asset ServicingThe Team:The compliance team is in charge of:Identifying mapping and assessing the impacts of new regulations on financial servicesBuilding and conducting a monitoring plan on an annual basisProviding advisory to the business on regulatory topicsCoordinat...

Purpose of the roleThe mission of this role is to lead and grow the offering of MLRO and regulatory advice services in Luxembourg. At its core you will act as responsable du contrôle (RC) for a range of client funds but your role will be varied and you will be expected to be willing to undertake the...

DescriptionOn behalf of our client we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry.As...

Location: LuxembourgContract Type: PermanentAbout the RoleWe are seeking an experienced MLRO / Responsible for Compliance (RC) / Compliance Officer to join our Luxembourg team. The role covers AML/CFT and broader compliance responsibilities including acting as RC for client structures where we provi...

As a Senior Compliance Officer you will take on a key role in safeguarding the integrity of our AIFMs operations. You will ensure our activities consistently meet regulatory expectations while helping drive a strong culture of ethics and good governance across the organisation.Working closely with t...