Law jobs in Luxembourg (country): Compliance

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17 jobs 
Compliance Officer

Compliance Officer

The candidate needs to be based in Luxembourg (CSSF requirement). At least 1-2 years of relevant work experience in a similar role within Compliance or Internal/External audit.

Compliance Financial regulatory Banking & Finance Commercial
Full-time
Permanent
Luxembourg
09 Sep 2024
Compliance Officer

Compliance Officer

We are looking for a Compliance Officer (M/F) on a permanent contract. Minimum of 3 years of experience in compliance roles within the financial services industry, with specific expertise in the Luxembourg regulatory environment.

Compliance Financial regulatory
Full-time
Permanent
Luxembourg
02 Sep 2024
Country Head Compliance

Country Head Compliance

If you’re a hardworking, flexible self-starter with an eye for detail and ready to bring your expertise to a dynamic team, we encourage you to apply today. At least 10 years of relevant experience in compliance in the asset management industry, inclu…

Compliance Financial regulatory Banking & Finance Investment funds ...
Full-time
Permanent
Luxembourg
19 Aug 2024
Compliance Officer

Compliance Officer

You will play a key role in identifying, assessing, monitoring, reporting, advising on and mitigating the Compliance specific risks affecting Swiss Life Asset Managers Luxembourg and its funds.

Compliance Financial regulatory Investment funds
Flexible
Permanent
Luxembourg
16 Aug 2024
Compliance Trainee

Compliance Trainee

This opportunity is a full-time internship contract of up to six months. As a trainee, you will have the opportunity to gain an insight into a variety of activities, providing support to the Legal and Compliance department in their day-to-day tasks a…

Compliance Trainee Financial regulatory Banking & Finance
Full-time
Temporary
Munsbach
13 Aug 2024
Senior Compliance - Financial Crime Analyst

Senior Compliance - Financial Crime Analyst

In a context of strengthening its’ Financial Crime Team, and under the responsibility of the Financial Crime Lead & Head of Compliance Operations, you will contribute to the control and reduction of the company’s risks and will perform the operationa…

Compliance Financial regulatory Banking & Finance
Full-time
Permanent
Luxembourg
08 Aug 2024
Legal and Administrative Agent

Legal and Administrative Agent

Spuerkeess recherche activement un Legal and Administrative Agent (m/f/n) pour son service Support Large Clients.

Paralegal Compliance Financial regulatory Banking & Finance Wealth management ...
Full-time
Permanent
Luxembourg
06 Aug 2024
Executive Director, Head of Compliance & Anti-Money Laundering Reporting Officer

Executive Director, Head of Compliance & Anti-Money Laundering Reporting Officer

The Executive Director will lead the development and implementation of the Compliance and FCC program in Luxembourg and provide independent oversight, assess the adequacy and effectiveness of the controls, the status of regulatory compliance and foll…

Inhouse lawyer Compliance Financial regulatory Banking & Finance
Full-time
Permanent
Luxembourg
02 Aug 2024
Compliance Officer and Money Laundering Reporting Officer Support

Compliance Officer and Money Laundering Reporting Officer Support

This role is based in Luxembourg and as such all normal working days must be carried out in Luxembourg. Previous experience in successfully delivering regulatory change in complex organisations would be advantageous, as well as having Luxembourg or I…

Compliance Financial regulatory Banking & Finance
Full-time
Permanent
Neudorf-Weimershof Luxembourg
30 Jul 2024
Officer Compliance

Officer Compliance

Because of growing business and to reinforce our team, we are currently looking for a Officer – Compliance to join our company. Minimum 2-3 years of experience in a similar position in AIFM or similar;

Compliance Investment funds
Full-time
Permanent
Luxembourg
26 Jul 2024
Compliance Officer

Compliance Officer

ZEDRA is currently looking to expand its activities to AIFM services through the extension of its license to a fully authorized AIFM; in this context, ZEDRA is seeking to recruit a Compliance Officer to complete a team of professionals supporting thi…

Compliance Investment funds Corporate law
Full-time
Permanent
Luxembourg
23 Jul 2024
Compliance Officer

Compliance Officer

En tant que Chargé(e) de Sécurité Financière, vous serez rattaché(e) au responsable Sécurité Financière et travaillerez en étroite collaboration avec différents départements pour assurer la bonne mise en œuvre de la politique de Lutte contre le Blanc…

Compliance Financial regulatory Wealth management Insurance law
Full-time
Permanent
Luxembourg
22 Jul 2024
Permanent Compliance Officer

Permanent Compliance Officer

Have minimum 5 – 7 years of relevant experience in the fund industry (preferably coming from fund management company / AIFM with relevant experience). Have a degree in Law or Business Administration, a relevant post-graduate degree or certification (…

Compliance Financial regulatory Investment funds
Full-time
Permanent
Strassen
17 Jul 2024
Head of Regulatory Compliance

Head of Regulatory Compliance

You will manage the Regulatory sub-unit, control regulatory risk, implement directives and legislation, ensure compliance with laws and standards, onboard and review Business Introducers & Independent Asset Managers, ...

Compliance Financial regulatory Banking & Finance
Full-time
Permanent
Luxembourg
16 Jul 2024
Data Privacy Counsel - 1 year Fixed Term Contract

Data Privacy Counsel - 1 year Fixed Term Contract

For our Group Headquarters in Luxembourg, we are currently looking for a Data Protection Officer (1 year fixed-term contract) for monitoring data protection compliance, advising various departments in privacy matters and serving as the main point of…

Inhouse lawyer Compliance Data protection & privacy
Full-time
Temporary
Senningerberg
12 Jul 2024
Senior Regulatory Officer/AML-KYC Analyst – Alternative Investments

Senior Regulatory Officer/AML-KYC Analyst – Alternative Investments

Lead a team of 2-5 people. You have three to five years experience in the field of Transfer Agency or equivalent AML/ KYC related roles.

Compliance Financial regulatory
Full-time
Permanent
Neudorf-Weimershof
28 Jun 2024
Compliance Associate Director

Compliance Associate Director

Apollo is looking for an individual who thrives in a fast-paced, dynamic, and collaborative environment. The ideal candidate will have the ability to manage competing priorities and be a strong decision-maker. The candidate will also be able to build…

Compliance Financial regulatory
Full-time
Permanent
Luxembourg
27 Jun 2024