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Compliance officer Jobs in Trier

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Senior Compliance Officer RC-Growing AIFM

Senior Compliance Officer RC-Growing AIFM

Austin BrightRalingen, DE
Are you ready to elevate your compliance career ? We are looking for an experienced.Senior Compliance Officer / RC.This is a unique opportunity to thrive within a collaborative and supportive envir...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Advisor (Corporate Compliance & Entities Oversight) (M / F)

Compliance Advisor (Corporate Compliance & Entities Oversight) (M / F)

Banque Internationale à Luxembourg (BIL)Konz, DE
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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HR Officer

HR Officer

VML LuxembourgKonz, DE
At VML, we are a beacon of innovation and growth in an ever-evolving world.Our heritage is built upon a century of combined expertise, where creativity meets technology, and diverse perspectives ig...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Tax Compliance Officer (CIT)

Senior Tax Compliance Officer (CIT)

TMF Group LuxembourgRalingen, DE
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudule...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Process officer

Process officer

Deloitte LuxembourgRalingen, DE
With more than 120 partners and 2,300 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Project Officer

Project Officer

Université du LuxembourgMenningen, DE
Faculty of Law, Economics and Finance.FDEF) at the University of Luxembourg offers a unique academic and research environment. Rooted in Luxembourg but with a European and international outlook,.Eur...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Billing Officer

Billing Officer

Manpower Luxembourg S.A.Menningen, DE
High school diploma required, college courses in accounting preferred;.Must be able to follow standard filing procedures. .Thorough knowledge of applicable accounts payable / general ledger systems an...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Legal Compliance Analyst (m / f)

Legal Compliance Analyst (m / f)

Arendt & MedernachMenningen, DE
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals.The firm’s international team of more than 450 legal experts represents Luxembourg and fore...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer

Compliance Officer

GentisRalingen, DE
Our client, a leading company in the insurance sector based in Luxembourg, is seeking an experienced Compliance Officer to join their team. The Compliance department plays a crucial role in advising...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Regulatory Compliance Officer

Senior Regulatory Compliance Officer

Michael Page LuxembourgKonz, DE
Senior Regulatory Compliance Officer.You will drive key compliance initiatives, ensure adherence to the highest standards, and play a pivotal role in shaping the bank's compliance framework in Luxe...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
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Corporate Officer

Corporate Officer

People Solutions by ArhisMenningen, DE
With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. Our client is an independent specialised professional of financial ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer

Senior Compliance Officer

JAOMenningen, DE
50,00 € stündlich
Our vision is to drive towards a fairer and stronger European electricity market.Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cros...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Officer Compliance (Trainings and Communication)

Officer Compliance (Trainings and Communication)

Cargolux Airlines International SARalingen, DE
This is a 12 month fixed term contract with Cargolux.Assist the Compliance & Ethics Department in developing an effective compliance training program, including appropriate introductory training fo...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

AbiomisKonz, DE
Senior) Compliance Officer – 30 holidays, Evolution Perspectives.It is a pleasure to introduce you to a new opportunity within a fiduciary located in the city center. Created 10 years ago, our clien...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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VAT Officer

VAT Officer

Hays LuxembourgRalingen, DE
Our client, a strong actor of the supply chain market in Europe, is looking for a person to join the VAT Manager for a temporary assignment (minimum 3 months contract) in order to review the german...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Internship in Compliance (m / f / n)

Internship in Compliance (m / f / n)

EncevoRalingen, DE
Internship in Compliance (m / f / n).We are seeking for a motivated intern looking forward to gaining practical experience in ethics and compliance as well as related processes (training, risk manageme...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Recruiting / Onboarding Officer

Recruiting / Onboarding Officer

Hôpitaux Robert SchumanKonz, DE
Die größte Klinikgruppe aus Luxemburg, die Gruppe.Hôpitaux Robert Schuman (HRS),.Ärzten und 2300 Angestellten, sucht zur Verstärkung unseres. Unterstützung bei der Gestaltung, Digitalisierung, Imple...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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Compliance Officer

Compliance Officer

AXIS GroupRalingen, DE
Are you ready to take on a pivotal role as a Compliance Officer? Join a dynamic team focused on enhancing organizational integrity and compliance culture. In this position, you will collaborate with...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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Junior Tax Compliance Officer (m / f)

Junior Tax Compliance Officer (m / f)

Arendt Investor ServicesRalingen, DE
Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Consolidation Services Officer

Consolidation Services Officer

Alter Domus Luxembourg S.à.r.l.Ralingen, DE
Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.With a de...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer RC-Growing AIFM

Senior Compliance Officer RC-Growing AIFM

Austin BrightRalingen, DE
Vor 30+ Tagen
Stellenbeschreibung

Are you ready to elevate your compliance career ? We are looking for an experienced Senior Compliance Officer / RC to become a key part of a well-established and rapidly growing AIFM near the German border . This is a unique opportunity to thrive within a collaborative and supportive environment, where your expertise will play a pivotal role in shaping and enhancing the compliance framework. If you're seeking a role that offers growth, autonomy , and the chance to contribute to a forward-moving company with a strong foundation, we want to hear from you !

Senior Compliance Officer / RC : The Function

  • You will develop the AIFM Compliance function (2nd line of defence) in close collaboration with the Chief Compliance Officer / MLRO.
  • You will be responsible for the development and execution of the compliance audit programme for AIFM in Luxembourg
  • You will be in charge of RC mandates for Luxembourg funds.
  • You will participate in the creation, updating and improvement of the relevant policies (Compliance- / AML-Policy, etc.).
  • You will carry out UBO analyses independently and manage reports to the RBE register.
  • You will be actively involved in monitoring our service providers and external partners, in collaboration with the relevant departments.
  • You will ensure that new regulations are implemented correctly.

Senior Compliance Officer / RC : Your Profile

  • You hold a master's degree in banking / finance or in the legal field
  • You have at least 6 to 10 years' experience in a similar position in a Luxembourg ManCo / AIFM or in a reputable audit / consulting firm.
  • You will have experience of alternative investment funds .
  • You will have a good knowledge of Luxembourg AML and AIFM legislation and experience in drafting SAR / STR policies, reports and declarations.
  • You have a perfect command of German and English (knowledge of another language, such as French, is an asset).
  • You will be comfortable using standard MS-Office applications and Worldcheck.

    • Senior Compliance Officer / RC : Your Benefits

  • An attractive basic salary plus a bonus in line with your skills and experience
  • Meal vouchers that will allow you to relax during your lunch breaks with delicious meals
  • A working environment on a human scale that will support you in your professional development so that you can grow to your full potential
  • Access to fresh fruit and drinks to recharge your batteries during breaks with colleagues

    • Do not hesitate to send us your resume at apply @ austinbright.com or call us at +352 20 30 14 67

    Please note that other opportunities are available on our website www.austinbright.com

    Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the Finance and Legal sector. We offer a personalized, multilingual and scrupulously confidential service.