Regulatory Compliance Jobs in Luxembourg

Why apply Join a well-established banking institution based in Luxembourg active in the banking industry and operating at an international level within highly regulated financial markets. Take on a key interim role within a critical finance function ensuring continuity of financial reporting and re...

Research define clarify and capture all materials data required for the fulfilment of product regulatory compliance customer responses through direct drawing research and interaction and research with relevant internal and external stakeholders (Engineering Sales Marketing and Operations and supplie...

Purpose of the Job The Head of Depositary is responsible for the strategic leadership governance and development of Ocorians Luxembourg depositary function. The role ensures the delivery of a highquality compliant and clientfocused depositary service acting as the principal point of contact for clie...

Analyze regulatory reporting and financial reporting requirements and create detailed specifications in collaboration with software developers partners and customersEvaluate possible scenarios and recommend the most effective business and IT solutions considering regulatory compliance and industry b...

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...

TeamWallee Group is a leader in delivering advanced payment solutions focusing on providing robust scalable and secure systems across multiple domains. We are dedicated to enhancing customer experiences by offering innovative payment and finance systems that support businesses in growing efficiently...

Why apply You will be working in an international company based in Luxembourg with side offices in various locations worldwide. A boutique firm where each team member plays a meaningful role. Our client fosters a culture of connection proactivity and autonomy.About the offer Permanent contract Loca...

The Conducting Officer is a member of the senior management of the Luxembourg third party AIFM servicing funds with the following investment strategies: Private Equity Real Estate Infrastructure Debt Fund of funds.The Conducting Officer is responsible for the effective daytoday management oversight...

About the RoleWe are seeking a 3-4 years experienced Legal Officer with expertise in securitisation and structured finance to join our securitisation team. This is a role for a technically proficient legal professional who will structure implement and manage securitisation transactions while ensurin...

We at OQ Technology a pioneering company in the Satellite Telecommunications industry are looking for an Accountant to join our growing finance team. This is a key role within the organization responsible for ensuring financial integrity compliance and performance. You will report directly to the VP...

Tasks: Definition of cybersecurity governance frameworks and strategic risk mitigation measures to protect digital systems services and assetsPreparation of comprehensive risk assessment methodologies and threat landscape analyses with focus on continuous improvementManagement of cybersecurity polic...