(Senior) Compliance Officer - Multicultural Team, Great Flexibility
Senior) Compliance Officer Multicultural Team, Great Flexibility
We are excited to assist a prestigious investment firm in the recruitment of a (Senior) Compliance Officer. This firm, with a team of 50 employees, operates across four key divisions : corporate governance, compliance, accounting, and tax.
Specializing in non-regulated investment vehicles, the company serves various entities within its group, all based in Luxembourg.
The firm boasts a vibrant and diverse workforce that collaborates closely to maintain operational excellence.
During our initial in-person meeting, we had the pleasure of meeting part of the team. They emphasized that, unlike other service providers, this in-house role offers employees a range of unique benefits.
The work within this department is shaped by highly engaging transactions and responsibilities. We observed the team’s camaraderie, with colleagues chatting and laughing together during lunch.
They also explained the motivation behind their flexible policies. The firm’s highly adaptable working hours provide great flexibility, including the option to work remotely.
Employees can start their day between 7 am and 10 am and enjoy 32 days of paid leave to pursue personal projects. The benefits offered, including a competitive compensation package, promote a healthy work-life balance and personal fulfillment.
Your Responsibilities Senior Compliance Officer Compliance AML / KYC Finance - Legal
- You will play a key role in developing and implementing policies and procedures, ensuring the compliance framework aligns with all regulatory requirements.
- You will oversee internal control matters, providing support to your colleague responsible for the first line of defense.
Additionally, you will report your findings to the Head Of and keep them informed about operational risks.
- Staying current with the latest regulatory developments, you will update AML procedures and policies as needed.
- While this role involves minimal KYC responsibilities, you may occasionally review KYC files.
Profile and Career Path Senior Compliance Officer Compliance AML / KYC Finance - Legal
- Experience : With 3 to 7 years as a Compliance Officer in a PFS, Fiduciary, Big Four, or a similar setting, you have developed a strong sense of autonomy.
- Exposure : You have experience working with SPVs and / or investment funds.
- Language Skills : A fluent command of English is essential, with proficiency in other languages, such as French, being an advantage.
- Regulatory Knowledge : You possess an excellent understanding of the regulatory landscape in Luxembourg.
- Career Goals : You are looking for an environment that fosters technical growth and
- Regulatory Knowledge : You possess an excellent understanding of the regulatory landscape in Luxembourg.
- Education : A Bachelor's degree or a related qualification in Finance or Compliance is a valuable asset.
Offer Senior Compliance Officer Compliance AML / KYC Finance - Legal
- Supportive Work Environment : Our partner offers a collaborative and communicative workplace where you can learn from your colleagues and become a valued member of the investment firm, recognized for your contributions and daily efforts.
- Employee Benefits : You will receive meal vouchers of €15, health insurance, and a generous bonus, reflecting the company’s commitment to employee well-being.
- Competitive Compensation : Annual remuneration can reach up to €85,000 gross per year, depending on your experience, with the potential for growth as the company regularly reevaluates the salary packages of its motivated employees.
- Professional Satisfaction : Enjoy a role that is as professionally rewarding and prestigious as those in top service providers, without the drawbacks like high staff turnover or long office hours.
- Work-Life Balance : Benefit from additional days off, remote work options, flexible hours, and minimal overtime, allowing you to fully enjoy your personal time with family and friends.
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 .
Junior/Senior Tax Compliance Officer (m/f)
Junior/Senior Tax Compliance Officer. Arendt Investor Services offers a wide range of services, such as domiciliation, corporate secretarial and accounting services, fund services, directorship of companies, tax-compliance services and assistance in the winding-up of companies. Your main tasks will ...
Senior Compliance Officer - Financial Crime Compliance - Corporate
Senior Compliance Officer – Financial Crime Compliance – Corporate Sector. The Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defense function supporting the wholesale segment in Luxembourg for the purpose of managi...
Senior Compliance Officer - Stable Asset Manager, 30 Holidays
Senior Compliance Officer – Stable Asset Manager, 30 Holidays. The team is human-sized, with over 50 employees in total but with a lot of interaction between teams, which fosters effective communication both within teams and across departments. In line with this, the company offers a certain flexibi...
Senior Compliance Officer
Act as a solution-oriented senior sparrings partner in providing Compliance-related advice to internal and external stakeholders at all hierarchical levels incl. Daily and periodic Compliance tasks, for example AML transaction monitoring / name checks, sanctioned securities monitoring, CMP execution...
Senior Regulatory Compliance Officer (m/f)
DO Recruitment is delighted to assist this prestigious private bank in the recruitment of a senior regulatory compliance officer who will report to the Head of Regulatory Compliance. SENIOR REGULATORY COMPLIANCE OFFICER (private bank) (M/F). The Regulatory Compliance team is dedicated to help the Ba...
Senior Tax Compliance Officer - Belgium Border, up to 80k
Senior Tax Compliance Officer – Belgium Boarder, up to 80k. Tax Compliance Officer in Luxembourg. Given the team dynamics, our partner is seeking a dynamic candidate who knows how to be a team player while also remaining autonomous. In this company, you will have the opportunity to integrate special...
Project Management Officer for our Tax Compliance team
As a Project Management Officer (PMO) you would support our compliance team members in developing project plans, defining project scope, and creating project schedules, to ensure that our main business priorities are achieved. Enjoy and promote diversity in our multicultural teams. For 70 years, our...
(Senior) Compliance Officer - 30 Days Off, Set Up the Department
Senior) Compliance Officer – 30 Days Off, Set Up the Department. We are currently assisting our long-standing partner, a renowned fiduciary based in Luxembourg close to the Luxembourg train station, in their search for their future (Senior) Compliance Officer. As (Senior) Compliance Officer, you wil...
Senior Tax Compliance Officer (CIT)
Review of deliverables (various tax compliance obligations) prepared by Junior Tax Officers concerning direct tax matters;. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the comb...
Planning Senior Officer for our Audit team - Job based in Luxembourg (m/f) 1
We are seeking a highly motivated and analytical Planning Senior Officer to join our dynamic team! A successful candidate will play a crucial role in rolling out our staff planning initiatives, optimizing resources, and ultimately enabling further growth of our business. Deloitte Audit’s Planning te...