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Regulatory affairs director Jobs in Perl

Zuletzt aktualisiert: vor 5 Tagen
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Regulatory Reporting Operational Analyst

Regulatory Reporting Operational Analyst

Deloitte LuxembourgMettlach, DE
With more than 150 partners and 2,700 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 7 Tagen
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Team Leader of Legal affairs

Team Leader of Legal affairs

Université du LuxembourgMettlach, DE
Created in 2003, it strives today to meet tomorrow's major societal challenges, by nurturing an interdisciplinary approach and international outlook, investing in scientific quality and innovation,...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Cluster Director of Sales and Marketing

Cluster Director of Sales and Marketing

SOFITEL Luxembourg EuropeSarrburg, DE
French luxury and local cuisine in the world's most exciting city.Drop down your bags and relax at Sofitel Luxembourg Le Grand Ducal. The hotel overlooks the centrally located Pétrusse Valley and th...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Vice President, Head of Compliance Department (M / F)

Vice President, Head of Compliance Department (M / F)

Fundamentals SAMettlach, DE
At Fundamentals, we offer more than just a job—we provide the opportunity to be part of a dynamic, forward-thinking team where your talents will be recognized, your ideas encouraged, and your caree...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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Airport Operations Regulatory Coordinator

Airport Operations Regulatory Coordinator

lux-AirportSarrburg, 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 17 Tagen
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Junior or Trainee Consultant in Tax Regulatory (m / f)

Junior or Trainee Consultant in Tax Regulatory (m / f)

BDO LuxembourgMettlach, DE
BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing. At BDO Luxembourg, our mission ...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Relationship Management Director, EMEA

Relationship Management Director, EMEA

Alter Domus Luxembourg S.à.r.l.Mettlach, 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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Internship in Compliance (m / f / n)

Internship in Compliance (m / f / n)

EncevoSarrburg, 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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Corporate Officer - Excellent Evolution Possibilities, Human-Sized

Corporate Officer - Excellent Evolution Possibilities, Human-Sized

AbiomisMettlach, DE
Corporate Officer – Excellent Evolution Possibilities, Human-Sized.It is a pleasure to introduce a new opportunity within a PFS located in the city center. The team is of a manageable size and foste...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager AML / KYC

Manager AML / KYC

Le Grand & AssociatesSarrburg, DE
Our client is one of the largest financial groups in the world.Your Role as an AML / KYC Manager.Luxembourg’s regulatory framework. Your expertise will contribute to the.KYC processes, risk assessment...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Regulatory Senior Consultant / Manager (m / f)

Regulatory Senior Consultant / Manager (m / f)

Arendt Regulatory & ConsultingSarrburg, DE
Arendt Regulatory & Consulting S.Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governanc...Mehr anzeigenZuletzt aktualisiert: vor über 30 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
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Senior Adviser

Senior Adviser

ALFI - Association of the Luxembourg Fund IndustryMettlach, DE
The Association of the Luxembourg Fund Industry (ALFI) represents the Luxembourg asset management and investment fund community. Created in 1988, the Association today represents over 1,400 Luxembou...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Capital Markets Lawyer - CDI

Capital Markets Lawyer - CDI

Loyens & LoeffSarrburg, DE
Loyens & Loeff is an international top Tier full-service law and tax firm.Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more tha...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Internal Audit Intern - ASAP or from January 2025 - French & English Speaking

Internal Audit Intern - ASAP or from January 2025 - French & English Speaking

Grant Thornton LuxembourgSarrburg, DE
Company office, client offices, homeworking, satellite offices.Luxembourg Hamm / Client offices.Grant Thornton Luxembourg is currently seeking an . Internal Auditor Intern - French & English Speakin...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Officer – Corporate Services – German Speaker (m / f)

Senior Officer – Corporate Services – German Speaker (m / f)

Arendt Investor ServicesMettlach, DE
Arendt Investor Services is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investor services.Equipped with...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Tax Director (M / F)

Tax Director (M / F)

ATOZMettlach, DE
Atoz is a high-end independent advisory firm offering a comprehensive and integrated range of tax and financial advisory services. We are a firm of seasoned partners and hand-picked professionals fr...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Regulatory reporting officer

Regulatory reporting officer

AXIS GroupMettlach, DE
Our client is looking for a talented Regulatory Reporting Officer to join its dynamic team.As an essential link between the actuarial team and accounting standards, you will be responsible for prod...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Legal Officer - Capital Markets Services

Senior Legal Officer - Capital Markets Services

TMF Group LuxembourgSarrburg, 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 16 Tagen
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Regulatory Reporting Operational Analyst

Regulatory Reporting Operational Analyst

Deloitte LuxembourgMettlach, DE
Vor 7 Tagen
Stellenbeschreibung

With more than 150 partners and 2,700 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 serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global Deloitte network.

Join us in enabling a diverse and inclusive environment for all!

Diversity and inclusion bring great value to our profession and community, and build our ability to deliver truly differentiated solutions and experiences to our clients. Deloitte is committed to creating and supporting a culture of inclusion that empowers all of our people to be at their best on both a personal and professional level.

Your future team

The international tax landscape for financial institutions in Luxembourg is constantly evolving, becoming more complex and demanding. Deloitte Solutions, the supervised entity of Deloitte Luxembourg, supports its clients in navigating these changes by providing innovative and efficient outsourced solutions.

Join our team of operational experts and play a key role in helping financial institutions meet their compliance obligations under FATCA and CRS. Be part of the transformation and make an impact in a dynamic and forward-thinking environment.

Are you ready for the challenge? We’re looking forward to meeting you!

What you will do :

  • Oversee the end-to-end production of regulatory tax reporting, including FATCA and CRS, ensuring accuracy and compliance with applicable regulations.
  • Act as the primary point of contact for clients on operational matters, maintaining strong relationships and providing ongoing support throughout the reporting process.
  • Manage the entire client lifecycle, from onboarding to the successful delivery of subscribed services, ensuring a seamless and efficient experience.
  • Contribute to the implementation of new projects, including process improvements and automation initiatives to enhance reporting efficiency.
  • Ensure data quality and consistency, collaborating with internal teams to resolve discrepancies and improve reporting accuracy.
  • Participate in client / internal trainings and awareness sessions, helping financial institutions understand their reporting obligations and best practices.
  • Stay up to date with regulatory developments and support clients in adapting to evolving compliance requirements.

Who you are :

  • Hold a bachelor’s degree in Finance, Law, or Business Administration.
  • A basic understanding of FATCA and CRS regulations.
  • A first experience in tax operations, banking, or the financial sector is an asset.
  • Demonstrate strong organizational skills and the ability to manage multiple tasks efficiently.
  • Knowledge in regulations such as EMIR, MiFIR, SFTR, CSDR, etc. is a plus.
  • Are interested in supporting other operational tax services, e.g. tax reclaims, client tax reporting, etc.
  • Good communication and presentation skills.
  • Are fluent in English; proficiency in French or German is an advantage.