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Head of compliance Jobs in Dillingen, Saar

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Head of compliance • dillingen saar

Zuletzt aktualisiert: vor 12 Tagen
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Manager Compliance / RC - Digitalized PFS, International Team

Manager Compliance / RC - Digitalized PFS, International Team

AbiomisMettlach, DE
10,80 € stündlich
Manager Compliance / RC - Digitalized PFS, International Team.We are pleased to present an excellent opportunity to join a well-established PFS recognized for its expertise in fund and corporate se...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
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Senior Compliance Officer - FinTech / Crypto

Senior Compliance Officer - FinTech / Crypto

Austin BrightMerzig, DE
Our client, a fast-growing and innovative player in the FinTech and crypto sector, is looking to strengthen its compliance team by hiring a Senior Compliance Officer. Based in Luxembourg, this role ...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Legal Advisor : Strategic Contracts and Compliance Specialist

Legal Advisor : Strategic Contracts and Compliance Specialist

Université du LuxembourgMerzig, DE
Luxembourg Centre for Contemporary and Digital History.C2DH) at the University of Luxembourg is an interdisciplinary research centre committed to high-quality research and public dissemination in t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Procurement

Head of Procurement

Skeeled RecruitmentMettlach, DE
Skeeled Recruitment Services is recruiting a Head of Procurement for one of its clients.A leading international industrial company is seeking a Head of Procurement to drive and optimize its global ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Trainee

Compliance Trainee

Advanzia BankMettlach, DE
Kickstart your career in our Legal & Compliance Department!.Are you ready to launch your career at an unconventional digital bank in the heart of Luxembourg? This is your chance! .As the Compliance...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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Trainee in Cyber Governance & Compliance - Start date as of September 2025

Trainee in Cyber Governance & Compliance - Start date as of September 2025

Deloitte LuxembourgMettlach, DE
Then Join a global company with a human touch.Deloitte Luxembourg welcomes you to a positive and flexible work environment. You’ll discover our remarkable .Cloche d’Or, Luxembourg’s fastest growing ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Finance (m / f / d)

Head of Finance (m / f / d)

Alpine Metal TechDillingen, Saarland, Germany
Preparation of annual financial statements in accordance with national and international accounting standards.Responsibility for internal and external reporting. Monitoring financial accounting, acc...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierMerzig, DE
Our open and progressive work environment is something to shout about and our latest opportunity is for a Manager to lead and innovate within our dynamic risk and compliance team.You'll be at the f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT GRC Manager (IT Governance, Risk and Compliance)

IT GRC Manager (IT Governance, Risk and Compliance)

lux-AirportMerzig, DE
Airport - Société de l’Aéroport de Luxembourg SA.Your next professional destination.Do you know Luxembourg airport as a passenger? . Would you like to join our team?.Airport is the company that oper...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Tailor & Institutional Portfolio Management (M / F)

Head of Tailor & Institutional Portfolio Management (M / F)

Banque Internationale à Luxembourg (BIL)Merzig, 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 12 Tagen
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Head of Scientific Affairs & Laboratory (m / f / d)

Head of Scientific Affairs & Laboratory (m / f / d)

LandewyckMettlach, DE
Head of Scientific Affairs & Laboratory (m / f / d).Erpeldange-sur-Sûre, Luxembourg.Luxembourg company with over 175 years' experience. FMC, FCT, accessories, vaping and new generation tobacco products)...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head (m / w / d) of Own Retail DACH

Head (m / w / d) of Own Retail DACH

Villeroy & BochMettlach
Vollzeit
Shape & Create - And make it happen!.Im Unternehmensbereich Dining & Lifestyle wird die Marke Villeroy & Boch mit den Full-Price-Stores, unseren Outlet-Centern oder auch Shop-in-Shop-Konzepten am P...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

BNP PARIBASMerzig, DE
BNP Paribas group, is one of Europe's leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients high value-added services ext...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
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AML Compliance Officer – FR & ENG (m / f)

AML Compliance Officer – FR & ENG (m / f)

ConfiaRHMerzig, DE
Our client is a dynamic, medium-sized law firm located in the heart of Luxembourg, specializing in providing comprehensive legal services to a national and an international and diverse clientele.Th...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Division – Surveillance II (m / f)

Head of Division – Surveillance II (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Mettlach, DE
Considering the growth of the number of payment and electronic money institutions subject to the prudential supervision of the CSSF as well as the arrival of future non-bank EMT issuers, crypto-ass...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Quality Control (w / m / d)

Head of Quality Control (w / m / d)

Takeda PharmaceuticalDILLINGEN / SAAR, Saarland, Germany
By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that.I provide in my application will be processed in line with.I further attest th...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesMettlach, DE
A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Marketing LAB & CCS (m / w / d)

Head of Marketing LAB & CCS (m / w / d)

Straumann GroupSaarland
Die Straumann Group ist ein global führender Anbieter im Bereich der ästhetischen Zahnmedizin.Wir vereinen Erfahrung, wissenschaftliche Evidenz und Innovation mit Leidenschaft und bekennen uns zu k...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Compliance Analyst (m / f)

Junior Compliance Analyst (m / f)

Arendt Investor ServicesMerzig, 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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Senior Internal Auditor (m / f / n)

Senior Internal Auditor (m / f / n)

EncevoMettlach, DE
Senior Internal Auditor (m / f / n).As an independent consultant you will examine the adequacy and effectiveness of risk management, business control and governance processes.You will review the compli...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager Compliance / RC - Digitalized PFS, International Team

Manager Compliance / RC - Digitalized PFS, International Team

AbiomisMettlach, DE
Vor 27 Tagen
Gehalt
10,80 € stündlich
Stellenbeschreibung

Manager Compliance / RC - Digitalized PFS, International Team

We are pleased to present an excellent opportunity to join a well-established PFS recognized for its expertise in fund and corporate services. With a strong international presence and a commitment to excellence and client satisfaction, this company has built a reputation for providing high-quality services , fostering long-term relationships with its clients.

Specialized in holdings, SPVs, and investment funds in Private Equity and Real Estate , this firm offers an engaging and technically stimulating environment , where compliance plays a key role in ensuring regulatory excellence. You will have the opportunity to work on a variety of compliance topics, contributing directly to the success of a diverse and prestigious client base.

In addition to its strong industry standing, the company prioritizes work-life balance , offering flexible working hours and remote work options. This allows employees to optimize their schedules, ensuring both professional efficiency and personal well-being. The firm is also at the forefront of digital transformation , with fully digitized compliance processes , ensuring efficiency and ease of access to documentation. This modern approach reduces administrative burdens, allowing the compliance team to focus on matters that truly provide added value.

Your Responsibilities | Compliance – Regulatory – AML / CFT – Risk Management

  • Oversee and monitor the company’s compliance framework, ensuring alignment with AML / CFT regulations.
  • Act as a key liaison with regulatory authorities (CSSF) and ensure timely regulatory reporting.
  • Review and assess high-risk AML / CFT relationships and implement robust due diligence procedures.
  • Develop and conduct compliance training programs to reinforce awareness and adherence across teams.
  • Provide strategic guidance on internal policies and risk mitigation strategies, ensuring best practices.
  • Leverage the firm’s digitalized compliance tools to enhance oversight, reporting, and efficiency in regulatory monitoring.

Profile and Career Path | Compliance – Regulatory – AML / CFT – Risk Management

  • At least 8 years of experience in compliance, AML, or risk management , in the fund or corporate services industry in Luxembourg, acquired more specifically in a PFS or similar type of structure.
  • Strong knowledge of Luxembourg AML / CFT / CPF regulations and industry best practices.
  • ACAMS certification is a significant advantage and will strengthen your expertise in AML-related compliance.
  • Prior experience as RC or a similar regulatory position is a plus.
  • Excellent communication skills and the ability to interact with regulatory bodies and internal stakeholders.
  • Fluency in English is required; any additional language (French, German, or Luxembourgish) is an advantage.
  • Comfortable working in a digitized and tech-driven environment , with a willingness to adapt to new tools and technologies in compliance management.

    • Offer | Compliance – Regulatory – AML / CFT – Risk Management

  • Experience real work-life balance , with flexible working hours and the possibility of remote work , allowing you to organize your schedule as you please.
  • Streamlined and digitalized compliance processes mean less time on administrative tasks and more focus on strategic compliance and risk oversight.
  • Benefit from a salary package of up to €110,000 gross per year , ensuring your expertise and efforts are recognized. A discretionary annual bonus, meal vouchers (€10.80 per day) , and a pension plan to secure your financial future will be added to that.
  • A modern, innovative-driven environment , where technology plays a key role in optimizing daily tasks and reducing redundant tasks.
  • Opportunities for continuous learning and career advancement, with tailored training programs and internal mobility to help you evolve within the company.
  • A collaborative and inclusive culture , where teamwork and knowledge-sharing are encouraged, ensuring that every employee can thrive in a supportive environment .

    • Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg and Belgium, offering entry level to executive management positions all over the country.

    At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution.

    Contact us today at +352 26 38 38 50 to discuss your next career move or have a look at our current vacancies on www.abiomis.com .