13 jobs found in Luxembourg

Regulatory Compliance Officer Luxembourg Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. An opportunity has arisen for a Regulatory Compliance Officer to join the Governance services team in their Luxembourg office.   Summary of the position The role will consist of supporting all the legal and regulatory compliance activities of the Luxembourg entity, as well as taking part in international projects and implementing global procedures on a local level. The Regulatory Compliance Officer will work alongside the Assistant Regulatory Compliance Officer and support the Senior Regulatory Compliance Officer responsible for monitoring, advising, training and reporting risk and compliance matters and issues relating to the legal, fiduciary, corporate and fund services businesses in Luxembourg, Malta and Monaco.   Outline of main duties and responsibilities: Oversee licensing requirements and regulatory obligations (including reporting, applying for new business products, etc) for all licensed entities and individuals in the company operating entities in Luxembourg; Ensure compliance of the operating entities with applicable regulations (AIFMD, FATCA, CRS etc.) and provide support to address and manage forthcoming EU regulations through diagnostics, gap analysis & impact studies; Maintain appropriate written procedures to ensure compliance with applicable legislation, regulations and group policies, and to monitor adherence to such procedures in order to demonstrate to the CSSF that the business seeks to adequately manage its compliance risks; Ensure that all affected entities have made the necessary data protection notifications, and ensuring compliance with applicable legislation, group policies and procedures in connection with data protection obligations; Assist in promoting a culture of compliance and risk awareness, and the provision of training to staff in the relevant entities (as applicable). Undertake projects such as those projects addressing new regulatory initiatives, such as the implementation of 4th AML Directive, GDPR and review of existing policies. Monitor suspicious transactions and provide reporting and escalations as required. Identify potential sanctions. Consider the political exposure of potential clients and act appropriately. Perform compliance monitoring tests and AML checks and complete monitoring files, investigate and clear any resultant findings. Prepare compliance reports and follow-up on outstanding action points and recommendations from previous reports. Contribute to the oversight of the administration, distribution, investment management and transfer agency delegates.   Requirements: Master Degree level qualification, or equivalent, ideally in Law or Compliance and Risk Management; At least 3-5 years’ relevant work experience in the Funds Industry, preferably within a compliance, audit or legal environment. Strong working knowledge of the Luxembourg Funds Industry regulatory framework; Discreet and confidential manner; Confidence and persuasiveness, with the ability to motivate colleagues and support the embedding of a positive compliance and risk management culture; Be well organised, with the ability to work autonomously and deal with a busy workload; Be prepared to get heavily involved in the running of the regulatory compliance function, investigate complex structures and consider appropriate KYC requirements and risk categorizations. Fluent in English. French and/or any other European language would be an advantage; Well organized with the ability to work autonomously and deal with busy workload; Self-motivated, mature and able to use initiative.   Learning and development: You will receive training on a day to day basis by coaching and mentoring; Personal development plan will be agreed on an annual basis; Self learning; Attendance to internal training including webinars, workshops and work groups as may be required; Attendance at external seminars and training events as may be required.

Regulatory Compliance Officer Luxembourg Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. An opportunity has arisen for a Regulatory Compliance Officer to join the Governance services team in their Luxembourg office.  Summary of the position The role will consist of supporting all the legal and regulatory compliance activities of the Luxembourg entity, as well as taking part in international projects and implementing global procedures on a local level. The Regulatory Compliance Officer will work alongside the Assistant Regulatory Compliance Officer and support the Senior Regulatory Compliance Officer responsible for monitoring, advising, training and reporting risk and compliance matters and issues relating to the legal, fiduciary, corporate and fund services businesses in Luxembourg, Malta and Monaco.   Outline of main duties and responsibilities: Oversee licensing requirements and regulatory obligations (including reporting, applying for new business products, etc) for all licensed entities and individuals in the company operating entities in Luxembourg; Ensure compliance of the operating entities with applicable regulations (AIFMD, FATCA, CRS etc.) and provide support to address and manage forthcoming EU regulations through diagnostics, gap analysis & impact studies; Maintain appropriate written procedures to ensure compliance with applicable legislation, regulations and group policies, and to monitor adherence to such procedures in order to demonstrate to the CSSF that the business seeks to adequately manage its compliance risks; Ensure that all affected entities have made the necessary data protection notifications, and ensuring compliance with applicable legislation, group policies and procedures in connection with data protection obligations; Assist in promoting a culture of compliance and risk awareness, and the provision of training to staff in the relevant entities (as applicable). Undertake projects such as those projects addressing new regulatory initiatives, such as the implementation of 4th AML Directive, GDPR and review of existing policies. Monitor suspicious transactions and provide reporting and escalations as required. Identify potential sanctions. Consider the political exposure of potential clients and act appropriately. Perform compliance monitoring tests and AML checks and complete monitoring files, investigate and clear any resultant findings. Prepare compliance reports and follow-up on outstanding action points and recommendations from previous reports. Contribute to the oversight of the administration, distribution, investment management and transfer agency delegates.   Requirements: Master’s degree level qualification, or equivalent, ideally in Law or Compliance and Risk Management; At least 3-5 years’ relevant work experience in the Funds Industry, preferably within a compliance, audit or legal environment. Strong working knowledge of the Luxembourg Funds Industry regulatory framework; Discreet and confidential manner; Confidence and persuasiveness, with the ability to motivate colleagues and support the embedding of a positive compliance and risk management culture; Be well organised, with the ability to work autonomously and deal with a busy workload; Be prepared to get heavily involved in the running of the regulatory compliance function, investigate complex structures and consider appropriate KYC requirements and risk categorizations. Fluent in English. French and/or any other European language would be an advantage; Well organized with the ability to work autonomously and deal with busy workload; Self-motivated, mature and able to use initiative.   Learning and development: You will receive training on a day to day basis by coaching and mentoring; Personal development plan will be agreed on an annual basis; Self-learning; Attendance to internal training including webinars, workshops and work groups as may be required; Attendance at external seminars and training events as may be required.

Our client is a privately owned, international firm providing legal and wealth services to private, corporate and institutional clients. They provide the highest levels of expertise and competence working in a way that is uniquely personal, proactive and responsive. The firm was founded in Luxembourg in 1976 and employs over 700 people in 15 offices across 13 countries.  The firm provides multi-jurisdictional legal, tax, fiduciary, investment and administration services to private, corporate and institutional clients.   An opportunity has arisen for a Financial Accountant to join the Finance team in our Luxembourg office on a 12-mont h contract basis.   Summary of the position The Financial Accountant will work as key part of the Controller’s team in Luxembourg to prepare financial records and create financial reports and analysis for the staff and management in Luxembourg and the group.   Responsibilities;   The Financial Accountant will primarily be responsible for day to day accounting and reporting activities, including: General accounting of the internal companies of the Group Reconciliation of ledger accounts and intercompany balances Cash receipts and general back office activities Budget preparation Analysis of deviations in relation to budget and forecast Various financial reporting and periodic statutory reporting Support preparation of income tax returns, VAT returns, and accounts for audit Assist to develop improvement to processes Build relationships with internal customers and external service providers.   Requirements ; 2 to 3 years of experience of relevant accounting experience. An excellent academic record with a degree in accounting Knowledge of International Financial Reporting Standards and the Luxembourg financial and regulatory environment. Ability and willingness to work on a broad range of accounting duties. Fluency in English, both spoken and written. A working knowledge of French or other European language would be an advantage. The ability to work independently and as part of a team Be computer literate with an advanced knowledge of Excel. The ability to prioritise and plan a challenging workload, with systematic working style and high attention to detail. Flexibility and a positive outlook Learning and development: You will receive training on a day to day basis by coaching and mentoring Personal development plan will be agreed on an annual basis Self learning Attendance to internal training including webinars, workshops and workgroups as may be required Attendance at external seminars and training events as may be required   Reporting structure The individual will  report to the Senior Financial Controller and will work closely with the Finance team in Luxembourg. The individual will also work with staff and management of other divisions within the Luxembourg office  

Regulatory Compliance Officer Luxembourg Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. An opportunity has arisen for a Regulatory Compliance Officer to join the Governance services team in their Luxembourg office.   Summary of the position The role will consist of supporting all the legal and regulatory compliance activities of the Luxembourg entity, as well as taking part in international projects and implementing global procedures on a local level. The Regulatory Compliance Officer will work alongside the Assistant Regulatory Compliance Officer and support the Senior Regulatory Compliance Officer responsible for monitoring, advising, training and reporting risk and compliance matters and issues relating to the legal, fiduciary, corporate and fund services businesses in Luxembourg, Malta and Monaco.   Outline of main duties and responsibilities: Oversee licensing requirements and regulatory obligations (including reporting, applying for new business products, etc) for all licensed entities and individuals in the company operating entities in Luxembourg; Ensure compliance of the operating entities with applicable regulations (AIFMD, FATCA, CRS etc.) and provide support to address and manage forthcoming EU regulations through diagnostics, gap analysis & impact studies; Maintain appropriate written procedures to ensure compliance with applicable legislation, regulations and group policies, and to monitor adherence to such procedures in order to demonstrate to the CSSF that the business seeks to adequately manage its compliance risks; Ensure that all affected entities have made the necessary data protection notifications, and ensuring compliance with applicable legislation, group policies and procedures in connection with data protection obligations; Assist in promoting a culture of compliance and risk awareness, and the provision of training to staff in the relevant entities (as applicable). Undertake projects such as those projects addressing new regulatory initiatives, such as the implementation of 4th AML Directive, GDPR and review of existing policies. Monitor suspicious transactions and provide reporting and escalations as required. Identify potential sanctions. Consider the political exposure of potential clients and act appropriately. Perform compliance monitoring tests and AML checks and complete monitoring files, investigate and clear any resultant findings. Prepare compliance reports and follow-up on outstanding action points and recommendations from previous reports. Contribute to the oversight of the administration, distribution, investment management and transfer agency delegates.   Requirements: Master Degree level qualification, or equivalent, ideally in Law or Compliance and Risk Management; At least 3-5 years’ relevant work experience in the Funds Industry, preferably within a compliance, audit or legal environment. Strong working knowledge of the Luxembourg Funds Industry regulatory framework; Discreet and confidential manner; Confidence and persuasiveness, with the ability to motivate colleagues and support the embedding of a positive compliance and risk management culture; Be well organised, with the ability to work autonomously and deal with a busy workload; Be prepared to get heavily involved in the running of the regulatory compliance function, investigate complex structures and consider appropriate KYC requirements and risk categorizations. Fluent in English. French and/or any other European language would be an advantage; Well organized with the ability to work autonomously and deal with busy workload; Self-motivated, mature and able to use initiative.   Learning and development: You will receive training on a day to day basis by coaching and mentoring; Personal development plan will be agreed on an annual basis; Self learning; Attendance to internal training including webinars, workshops and work groups as may be required; Attendance at external seminars and training events as may be required.

Regulatory Compliance Officer Luxembourg Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. An opportunity has arisen for a Regulatory Compliance Officer to join the Governance services team in their Luxembourg office.   Summary of the position The role will consist of supporting all the legal and regulatory compliance activities of the Luxembourg entity, as well as taking part in international projects and implementing global procedures on a local level. The Regulatory Compliance Officer will work alongside the Assistant Regulatory Compliance Officer and support the Senior Regulatory Compliance Officer responsible for monitoring, advising, training and reporting risk and compliance matters and issues relating to the legal, fiduciary, corporate and fund services businesses in Luxembourg, Malta and Monaco.   Outline of main duties and responsibilities: Oversee licensing requirements and regulatory obligations (including reporting, applying for new business products, etc) for all licensed entities and individuals in the company operating entities in Luxembourg; Ensure compliance of the operating entities with applicable regulations (AIFMD, FATCA, CRS etc.) and provide support to address and manage forthcoming EU regulations through diagnostics, gap analysis & impact studies; Maintain appropriate written procedures to ensure compliance with applicable legislation, regulations and group policies, and to monitor adherence to such procedures in order to demonstrate to the CSSF that the business seeks to adequately manage its compliance risks; Ensure that all affected entities have made the necessary data protection notifications, and ensuring compliance with applicable legislation, group policies and procedures in connection with data protection obligations; Assist in promoting a culture of compliance and risk awareness, and the provision of training to staff in the relevant entities (as applicable). Undertake projects such as those projects addressing new regulatory initiatives, such as the implementation of 4th AML Directive, GDPR and review of existing policies. Monitor suspicious transactions and provide reporting and escalations as required. Identify potential sanctions. Consider the political exposure of potential clients and act appropriately. Perform compliance monitoring tests and AML checks and complete monitoring files, investigate and clear any resultant findings. Prepare compliance reports and follow-up on outstanding action points and recommendations from previous reports. Contribute to the oversight of the administration, distribution, investment management and transfer agency delegates.   Requirements: Master Degree level qualification, or equivalent, ideally in Law or Compliance and Risk Management; At least 3-5 years’ relevant work experience in the Funds Industry, preferably within a compliance, audit or legal environment. Strong working knowledge of the Luxembourg Funds Industry regulatory framework; Discreet and confidential manner; Confidence and persuasiveness, with the ability to motivate colleagues and support the embedding of a positive compliance and risk management culture; Be well organised, with the ability to work autonomously and deal with a busy workload; Be prepared to get heavily involved in the running of the regulatory compliance function, investigate complex structures and consider appropriate KYC requirements and risk categorizations. Fluent in English. French and/or any other European language would be an advantage; Well organized with the ability to work autonomously and deal with busy workload; Self-motivated, mature and able to use initiative.   Learning and development: You will receive training on a day to day basis by coaching and mentoring; Personal development plan will be agreed on an annual basis; Self learning; Attendance to internal training including webinars, workshops and work groups as may be required; Attendance at external seminars and training events as may be required.

Regulatory Compliance Officer Luxembourg Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. An opportunity has arisen for a Regulatory Compliance Officer to join the Governance services team in their Luxembourg office.   Summary of the position The role will consist of supporting all the legal and regulatory compliance activities of the Luxembourg entity, as well as taking part in international projects and implementing global procedures on a local level. The Regulatory Compliance Officer will work alongside the Assistant Regulatory Compliance Officer and support the Senior Regulatory Compliance Officer responsible for monitoring, advising, training and reporting risk and compliance matters and issues relating to the legal, fiduciary, corporate and fund services businesses in Luxembourg, Malta and Monaco.   Outline of main duties and responsibilities: Oversee licensing requirements and regulatory obligations (including reporting, applying for new business products, etc) for all licensed entities and individuals in the company operating entities in Luxembourg; Ensure compliance of the operating entities with applicable regulations (AIFMD, FATCA, CRS etc.) and provide support to address and manage forthcoming EU regulations through diagnostics, gap analysis & impact studies; Maintain appropriate written procedures to ensure compliance with applicable legislation, regulations and group policies, and to monitor adherence to such procedures in order to demonstrate to the CSSF that the business seeks to adequately manage its compliance risks; Ensure that all affected entities have made the necessary data protection notifications, and ensuring compliance with applicable legislation, group policies and procedures in connection with data protection obligations; Assist in promoting a culture of compliance and risk awareness, and the provision of training to staff in the relevant entities (as applicable). Undertake projects such as those projects addressing new regulatory initiatives, such as the implementation of 4th AML Directive, GDPR and review of existing policies. Monitor suspicious transactions and provide reporting and escalations as required. Identify potential sanctions. Consider the political exposure of potential clients and act appropriately. Perform compliance monitoring tests and AML checks and complete monitoring files, investigate and clear any resultant findings. Prepare compliance reports and follow-up on outstanding action points and recommendations from previous reports. Contribute to the oversight of the administration, distribution, investment management and transfer agency delegates.   Requirements: Master Degree level qualification, or equivalent, ideally in Law or Compliance and Risk Management; At least 3-5 years’ relevant work experience in the Funds Industry, preferably within a compliance, audit or legal environment. Strong working knowledge of the Luxembourg Funds Industry regulatory framework; Discreet and confidential manner; Confidence and persuasiveness, with the ability to motivate colleagues and support the embedding of a positive compliance and risk management culture; Be well organised, with the ability to work autonomously and deal with a busy workload; Be prepared to get heavily involved in the running of the regulatory compliance function, investigate complex structures and consider appropriate KYC requirements and risk categorizations. Fluent in English. French and/or any other European language would be an advantage; Well organized with the ability to work autonomously and deal with busy workload; Self-motivated, mature and able to use initiative.   Learning and development: You will receive training on a day to day basis by coaching and mentoring; Personal development plan will be agreed on an annual basis; Self learning; Attendance to internal training including webinars, workshops and work groups as may be required; Attendance at external seminars and training events as may be required.

Regulatory Compliance Officer Luxembourg Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. An opportunity has arisen for a Regulatory Compliance Officer to join the Governance services team in their Luxembourg office.   Summary of the position The role will consist of supporting all the legal and regulatory compliance activities of the Luxembourg entity, as well as taking part in international projects and implementing global procedures on a local level. The Regulatory Compliance Officer will work alongside the Assistant Regulatory Compliance Officer and support the Senior Regulatory Compliance Officer responsible for monitoring, advising, training and reporting risk and compliance matters and issues relating to the legal, fiduciary, corporate and fund services businesses in Luxembourg, Malta and Monaco.   Outline of main duties and responsibilities: Oversee licensing requirements and regulatory obligations (including reporting, applying for new business products, etc) for all licensed entities and individuals in the company operating entities in Luxembourg; Ensure compliance of the operating entities with applicable regulations (AIFMD, FATCA, CRS etc.) and provide support to address and manage forthcoming EU regulations through diagnostics, gap analysis & impact studies; Maintain appropriate written procedures to ensure compliance with applicable legislation, regulations and group policies, and to monitor adherence to such procedures in order to demonstrate to the CSSF that the business seeks to adequately manage its compliance risks; Ensure that all affected entities have made the necessary data protection notifications, and ensuring compliance with applicable legislation, group policies and procedures in connection with data protection obligations; Assist in promoting a culture of compliance and risk awareness, and the provision of training to staff in the relevant entities (as applicable). Undertake projects such as those projects addressing new regulatory initiatives, such as the implementation of 4th AML Directive, GDPR and review of existing policies. Monitor suspicious transactions and provide reporting and escalations as required. Identify potential sanctions. Consider the political exposure of potential clients and act appropriately. Perform compliance monitoring tests and AML checks and complete monitoring files, investigate and clear any resultant findings. Prepare compliance reports and follow-up on outstanding action points and recommendations from previous reports. Contribute to the oversight of the administration, distribution, investment management and transfer agency delegates.   Requirements: Master Degree level qualification, or equivalent, ideally in Law or Compliance and Risk Management; At least 3-5 years’ relevant work experience in the Funds Industry, preferably within a compliance, audit or legal environment. Strong working knowledge of the Luxembourg Funds Industry regulatory framework; Discreet and confidential manner; Confidence and persuasiveness, with the ability to motivate colleagues and support the embedding of a positive compliance and risk management culture; Be well organised, with the ability to work autonomously and deal with a busy workload; Be prepared to get heavily involved in the running of the regulatory compliance function, investigate complex structures and consider appropriate KYC requirements and risk categorizations. Fluent in English. French and/or any other European language would be an advantage; Well organized with the ability to work autonomously and deal with busy workload; Self-motivated, mature and able to use initiative.   Learning and development: You will receive training on a day to day basis by coaching and mentoring; Personal development plan will be agreed on an annual basis; Self learning; Attendance to internal training including webinars, workshops and work groups as may be required; Attendance at external seminars and training events as may be required.

Our client is a privately owned, international firm providing legal and wealth services to private, corporate and institutional clients. They provide the highest levels of expertise and competence working in a way that is uniquely personal, proactive and responsive. The firm was founded in Luxembourg in 1976 and employs over 700 people in 15 offices across 13 countries.  The firm provides multi-jurisdictional legal, tax, fiduciary, investment and administration services to private, corporate and institutional clients.   An opportunity has arisen for a Financial Accountant to join the Finance team in our Luxembourg office on a 12-mont h contract basis.   Summary of the position The Financial Accountant will work as key part of the Controller’s team in Luxembourg to prepare financial records and create financial reports and analysis for the staff and management in Luxembourg and the group.   Responsibilities;   The Financial Accountant will primarily be responsible for day to day accounting and reporting activities, including: General accounting of the internal companies of the Group Reconciliation of ledger accounts and intercompany balances Cash receipts and general back office activities Budget preparation Analysis of deviations in relation to budget and forecast Various financial reporting and periodic statutory reporting Support preparation of income tax returns, VAT returns, and accounts for audit Assist to develop improvement to processes Build relationships with internal customers and external service providers.   Requirements ; 2 to 3 years of experience of relevant accounting experience. An excellent academic record with a degree in accounting Knowledge of International Financial Reporting Standards and the Luxembourg financial and regulatory environment. Ability and willingness to work on a broad range of accounting duties. Fluency in English, both spoken and written. A working knowledge of French or other European language would be an advantage. The ability to work independently and as part of a team Be computer literate with an advanced knowledge of Excel. The ability to prioritise and plan a challenging workload, with systematic working style and high attention to detail. Flexibility and a positive outlook Learning and development: You will receive training on a day to day basis by coaching and mentoring Personal development plan will be agreed on an annual basis Self learning Attendance to internal training including webinars, workshops and workgroups as may be required Attendance at external seminars and training events as may be required   Reporting structure The individual will  report to the Senior Financial Controller and will work closely with the Finance team in Luxembourg. The individual will also work with staff and management of other divisions within the Luxembourg office

Regulatory Compliance Officer Luxembourg Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. An opportunity has arisen for a Regulatory Compliance Officer to join the Governance services team in their Luxembourg office.   Summary of the position The role will consist of supporting all the legal and regulatory compliance activities of the Luxembourg entity, as well as taking part in international projects and implementing global procedures on a local level. The Regulatory Compliance Officer will work alongside the Assistant Regulatory Compliance Officer and support the Senior Regulatory Compliance Officer responsible for monitoring, advising, training and reporting risk and compliance matters and issues relating to the legal, fiduciary, corporate and fund services businesses in Luxembourg, Malta and Monaco.   Outline of main duties and responsibilities: Oversee licensing requirements and regulatory obligations (including reporting, applying for new business products, etc) for all licensed entities and individuals in the company operating entities in Luxembourg; Ensure compliance of the operating entities with applicable regulations (AIFMD, FATCA, CRS etc.) and provide support to address and manage forthcoming EU regulations through diagnostics, gap analysis & impact studies; Maintain appropriate written procedures to ensure compliance with applicable legislation, regulations and group policies, and to monitor adherence to such procedures in order to demonstrate to the CSSF that the business seeks to adequately manage its compliance risks; Ensure that all affected entities have made the necessary data protection notifications, and ensuring compliance with applicable legislation, group policies and procedures in connection with data protection obligations; Assist in promoting a culture of compliance and risk awareness, and the provision of training to staff in the relevant entities (as applicable). Undertake projects such as those projects addressing new regulatory initiatives, such as the implementation of 4th AML Directive, GDPR and review of existing policies. Monitor suspicious transactions and provide reporting and escalations as required. Identify potential sanctions. Consider the political exposure of potential clients and act appropriately. Perform compliance monitoring tests and AML checks and complete monitoring files, investigate and clear any resultant findings. Prepare compliance reports and follow-up on outstanding action points and recommendations from previous reports. Contribute to the oversight of the administration, distribution, investment management and transfer agency delegates.   Requirements: Master Degree level qualification, or equivalent, ideally in Law or Compliance and Risk Management; At least 3-5 years’ relevant work experience in the Funds Industry, preferably within a compliance, audit or legal environment. Strong working knowledge of the Luxembourg Funds Industry regulatory framework; Discreet and confidential manner; Confidence and persuasiveness, with the ability to motivate colleagues and support the embedding of a positive compliance and risk management culture; Be well organised, with the ability to work autonomously and deal with a busy workload; Be prepared to get heavily involved in the running of the regulatory compliance function, investigate complex structures and consider appropriate KYC requirements and risk categorizations. Fluent in English. French and/or any other European language would be an advantage; Well organized with the ability to work autonomously and deal with busy workload; Self-motivated, mature and able to use initiative.   Learning and development: You will receive training on a day to day basis by coaching and mentoring; Personal development plan will be agreed on an annual basis; Self learning; Attendance to internal training including webinars, workshops and work groups as may be required; Attendance at external seminars and training events as may be required.  

Regulatory Compliance Officer Luxembourg Our client is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. An opportunity has arisen for a Regulatory Compliance Officer to join the Governance services team in their Luxembourg office.   Summary of the position The role will consist of supporting all the legal and regulatory compliance activities of the Luxembourg entity, as well as taking part in international projects and implementing global procedures on a local level. The Regulatory Compliance Officer will work alongside the Assistant Regulatory Compliance Officer and support the Senior Regulatory Compliance Officer responsible for monitoring, advising, training and reporting risk and compliance matters and issues relating to the legal, fiduciary, corporate and fund services businesses in Luxembourg, Malta and Monaco.   Outline of main duties and responsibilities: Oversee licensing requirements and regulatory obligations (including reporting, applying for new business products, etc) for all licensed entities and individuals in the company operating entities in Luxembourg; Ensure compliance of the operating entities with applicable regulations (AIFMD, FATCA, CRS etc.) and provide support to address and manage forthcoming EU regulations through diagnostics, gap analysis & impact studies; Maintain appropriate written procedures to ensure compliance with applicable legislation, regulations and group policies, and to monitor adherence to such procedures in order to demonstrate to the CSSF that the business seeks to adequately manage its compliance risks; Ensure that all affected entities have made the necessary data protection notifications, and ensuring compliance with applicable legislation, group policies and procedures in connection with data protection obligations; Assist in promoting a culture of compliance and risk awareness, and the provision of training to staff in the relevant entities (as applicable). Undertake projects such as those projects addressing new regulatory initiatives, such as the implementation of 4th AML Directive, GDPR and review of existing policies. Monitor suspicious transactions and provide reporting and escalations as required. Identify potential sanctions. Consider the political exposure of potential clients and act appropriately. Perform compliance monitoring tests and AML checks and complete monitoring files, investigate and clear any resultant findings. Prepare compliance reports and follow-up on outstanding action points and recommendations from previous reports. Contribute to the oversight of the administration, distribution, investment management and transfer agency delegates.   Requirements: Master Degree level qualification, or equivalent, ideally in Law or Compliance and Risk Management; At least 3-5 years’ relevant work experience in the Funds Industry, preferably within a compliance, audit or legal environment. Strong working knowledge of the Luxembourg Funds Industry regulatory framework; Discreet and confidential manner; Confidence and persuasiveness, with the ability to motivate colleagues and support the embedding of a positive compliance and risk management culture; Be well organised, with the ability to work autonomously and deal with a busy workload; Be prepared to get heavily involved in the running of the regulatory compliance function, investigate complex structures and consider appropriate KYC requirements and risk categorizations. Fluent in English. French and/or any other European language would be an advantage; Well organized with the ability to work autonomously and deal with busy workload; Self-motivated, mature and able to use initiative.   Learning and development: You will receive training on a day to day basis by coaching and mentoring; Personal development plan will be agreed on an annual basis; Self learning; Attendance to internal training including webinars, workshops and work groups as may be required; Attendance at external seminars and training events as may be required.

We are now looking for a Danish speaking Investment Counsellor to Luxembourg for our client.    Are you interested in working for a world Class Global Investment Firm and looking to take the next step in your career in Finance? Want to become an expert in and build a career advising clients on financial markets and investments? Want to focus on forging strong client relationships and providing exceptional client service?    Our client Our client is a privately held investment management firm that provides professional discretionary portfolio management services for high net worth private clients and some of the world's preeminent institutions with over € 90 billion AUM. Their organization has grown significantly over the past decade and they are now searching for talented and motivated candidate with finance backgrounds to join their team as an Investment Counsellor to help better the financial industry in Denmark as they continue the expansion in Europe.   The Investment Counsellor role is focused on building long permanent relationships with their clients, ensuring they receive the highest level of service at all times. You will manage high-net-worth relationships in Denmark from the office in Luxembourg by serving as their primary point of contact and typically manage a client book with approximately €100-150 million in assets. The ability to communicate clearly, listen, understand client needs and educate the client on the reasoning behind the portfolio changes is crucial to maintaining long-lasting relationships. Candidates need to demonstrate they have the ability to build trust with the clients, which is done on a foundation of financial, social and organisational skills. To summarise, ICs have the following responsibilities and qualifications;   The Day-to-Day Building long permanent relationships with clients, ensuring they receive the highest level of service at all times. Manage a book of high-net-worth relationships with approximately €100-150 million in assets. Act as the conduit between the client, research, the Investment Policy Committee, trading and various other departments. Proactively communicate portfolio updates and educate clients on financial markets, our current market strategy and investment philosophy. Gain advanced finance and capital markets education through our training and mentoring program.   Qualifications Proven track record of 2 to 4 years exposure to private clients within the banking/ wealth management industry. Bachelor or master’s degree strongly preferred. CFA or working towards CFA preferred. IMC or CISI level 4 preferred. A sound knowledge of financial concepts, markets, current events and the market you will be servicing your clients in. Native Danish and native or fluent English language skills.  The ability to listen and empathise with clients, in good times and bad. The ability to communicate and educate. Personable and positive personality with a strong professional work ethic. Efficient time management and organizational skills.     Company Benefits To help employees meet their long-term goals, our client offers an array of benefits, including:   100% coverage of the supplemental medical and dental premiums for you and your qualified dependents. 28 days annual leave, increasing to 30 after 5 years of service, with ability to purchase up to 3 additional days. Annual Health Screening for you and your qualified dependents. 9% company pension contribution with an additional company match up to 5%. Two pension contributions methods to choose from. Monthly gym subsidy. Interest-free season ticket loan available for purchase upon six months of employment. Cycle scheme programme. Voluntary travel insurance (winter and non-winter sports option). A supportive, collaborative working environment. Employee appreciation events. Ongoing training and educational support. Enhanced maternity pay subject to 12-months continuous service.   We look forward to recieve your application!

VP Corporate Secretarial Services Luxembourg Overview of the role:  You will become part of and manage a team of lawyers, accountants and secretarial support who jointly manage a portfolio of client companies, mainly real estate funds. You will strive to provide high quality services to our clients and at the same time meeting the KPI’s and targets set by senior management. You show a ‘can do’ attitude in all aspects of the role, are a self-starter and focused on and take pride in the achievement of personal, team and organizational goals. You actively contribute in maintaining and expanding company’s business and help to maintain and improve company’s operational procedures.   Main responsibilities: Ensure uniformity in processes & team structures and management in Luxembourg and other European locations. Manage and monitor the timing and quality of the team’s client deliverables. Interact with senior management and manage overall relationships for multiple clients. Provide technical and industry knowledge to clients as well as to internal stakeholders. Enhance current servicing levels, deliver beyond client expectations. Establish and manage plans for new client setup and transitions. Team resource planning. Coordinate with Accounting group, Tax group, and Investor Relations groups internally. Liaise with auditors, lawyers, notaries and other professional external parties. Ensure an effective training and development plan is in place for the Legal/CoSec staff. Develop management & technical skills of managers. Provide support to the managers, assisting them to effectively deal with staff and resource issues. Budget preparation & manage costs within the department. Ensure full adherence & implementation of the corporate & local risk policies. Requirements: University degree in corporate, notarial or fiscal law, or a similar academic background; At least 10 years of relevant experience in a similar role within Real Estate Funds / Fund industries and (proven) managerial experience; Commercial, service-minded, hands-on and dynamic attitude plus international mind-set; Strong analytical skills and leading by example; Excellent communication skills, both verbal and written English; Good command of French would be considered an advantage; Good planning and time management/prioritization skills; Ability to work in a team and autonomously as well as liaising with other departments within a large organization.   What is on Offer? A challenging and rewarding role in an award-winning global business; Opportunities for personal and professional career development; Great working environment, competitive salary & benefits, and opportunities for educational support; Be part of an industry leading global team, renowned for excellence.

Position : Docker Specialist Start Date : ASAP Initial Contract Length : Min.12 month+ Extension : Yes - based on performance. Daily rate: Languages Required: French or German is a plus, English Country: Benelux,  Switzerland and Austria     Must have skills: Docker & container based technology like Interlok2, Apache Web Servers, DTR, UCP Apache Kafka skills like ELK Docker Kubernetes Worker skills IBM WebSphere Application Server administration + liberty skills IBM MQ administration skills   It would be great if you have some of these skills: Oracle Weblogic IBM Integration Bus System Administration IBM WebSphere DataPower SOA Appliances IBM InfoSphere DataStage   E-mail: allan.aasterud@clickrecruiting.co.uk PS! Please inform if you are able to relocate and your work permit.