Talent.com
Diese Stelle ist in deinem Land nicht verfügbar.
Compliance Officer (Senior) - CDD 1 year

Compliance Officer (Senior) - CDD 1 year

ONELIFEBiesdorf, DE
Vor 30+ Tagen
Stellenbeschreibung

Compliance Officer (Senior)

CDD 1 year

This opportunity could change your life!

The mission

OneLife is a Luxembourg life insurance company specialised in cross-border financial planning solutions for wealthy clients across Europe and beyond. To support our growth, we are looking for the right candidate to join our passionate Compliance team.

The open position is primarily focused on Financial Security.

Main objectives of the role

  • Conduct daily tasks regarding AML / KYC matters : review of files for acceptance, review of transactions, carry out other AML / CTF controls, review of Unlisted Equities cases etc, both for the main establishment of OneLife in Luxembourg and its branches in France and Belgium
  • Draft and submit Suspicious Transaction Reports to the FIU
  • Conduct permanent Compliance controls
  • Manage and / or participate in specific compliance projects
  • Draft and / or review compliance related internal rules documents (policies, procedures, work instructions)
  • Contribute to regulatory reports (CAA, ACPR etc)
  • Contribute to internal compliance reports when needed
  • Contribute to reports for the Group
  • Provide and / or analyse various figures and data extracts when needed for the department
  • Deal with Internal and / or External Audit recommendations

Profile of our future teammate

  • Bachelor or Master degree in Finance / Economics or related fields
  • At least 3 to 5 years of relevant experience in Compliance
  • Good knowledge of the Luxembourg regulatory environment
  • Working methodology and excellent organisational skills
  • Solution and service oriented
  • Attention for the details (in searching and writing) but also capability to summarize situations or cases
  • Efficient and goal-oriented communication (in writing and speaking)
  • Team player with excellent interpersonal skills
  • French and English (fluent) is mandatory. Additional languages would be an advantage (Dutch)
  • Other education may be considered
  • Are you interested in working for a growing Luxembourg based life insurance company?

    Jump into the adventure and join a team with a supportive and collaborative working environment. We encourage all applications and would be pleased to welcome you for an interview.

    OneLife. Several reasons

    OneLife exists to overturn conventional attitudes to life assurance. As a specialist in this area with close to 35 years’ experience, we develop cross-border financial planning solutions for wealthy clients across Europe and beyond.

    Whether it’s a question of long-term savings, inheritance planning or simply understanding how to better manage your wealth, we are dedicated to providing sophisticated, compliant and innovative solutions that are crafted to suit each individual and their evolving needs.

    Together with a solid network of select partners — including private banks, family offices and independent financial advisers — our dynamic team of international experts offers a fresh approach that helps understand and anticipate the needs of wealthy clients in a world of change.

    With more than EUR 10 bn in assets under management, OneLife is a member of Groupe APICIL, the third largest social protection group in France, engaged in health and life insurance, pensions, savings products and related financial services.

    What we offer…

  • Member of the Insurance collective agreement
  • 13th month
  • Lunch vouchers : EUR 13
  • Pension plan
  • Flextime hours & teleworking authorised (possibility to exceed the authorised tax threshold within the limit of 25% of the working time)
  • 35.5 days of holidays per year
  • Employee development opportunities
  • Fruit at the office, sports committee, social events…
  • Inclusive company
  • Jobalert für diese Suche erstellen

    Compliance Officer • Biesdorf, DE

    Ähnliche Stellenangebote
    • Gesponsert
    Compliance Officer (m / w / d)

    Compliance Officer (m / w / d)

    Hauck & Aufhäuser Fund Services Group (HAFS Group)Biesdorf, DE
    Du möchtest Asset Servicing mitgestalten? Dann bewirb dich bei uns!.Wir suchen zum nächstmöglichen Zeitpunkt einen Compliance Officer (m / w / d) für unsere Abteilung Compliance in Luxemburg.Du erstell...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
    • Gesponsert
    Compliance Officer - Funds registration

    Compliance Officer - Funds registration

    Austin BrightBiesdorf, DE
    Rejoignez une structure à taille humaine, active dans le secteur des fonds d'investissement, qui accompagne ses clients internationaux dans leurs obligations réglementaires au Luxembourg.Ici, vous ...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
    • Gesponsert
    SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

    SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

    BNP PARIBASBiesdorf, 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 über 30 Tagen
    • Gesponsert
    Junior Officer - Tax Compliance

    Junior Officer - Tax Compliance

    Arendt Investor ServicesBiesdorf, 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
    • Gesponsert
    AFC Compliance Controls and Reviews - Manager

    AFC Compliance Controls and Reviews - Manager

    N26 GmbHBerlin, Germany
    N26 has reimagined banking for today's digital world.Technology and design empower everything we do and it's how we are building the global banking platform the world loves to use.We've eliminated ...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
    • Gesponsert
    Data Compliance Officer (m / f) (réf. E00037802) (réf. F00037803)

    Data Compliance Officer (m / f) (réf. E00037802) (réf. F00037803)

    GovJobsBiesdorf, DE
    Employé de l'État, Fonctionnaire.Préparation et rédaction du projet de l’analyse des risques en matière de protection de données personnelles. .Assistance à la mise en œuvre des mesures décidées à l...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
    • Gesponsert
    Compliance Officer - Investment Funds

    Compliance Officer - Investment Funds

    BDO LuxembourgBiesdorf, DE
    BDO in Luxembourg is looking for a Compliance Officer specialised in Investment Funds.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, A...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
    • Gesponsert
    (Senior) Tax Advisor Compliance

    (Senior) Tax Advisor Compliance

    Baker Tilly LuxembourgBiesdorf, DE
    Permanent employment contract - Full Time.With 50 years of experience, Baker Tilly Luxembourg is one of the country's largest consulting companies, offering a wide range of services to national and...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
    • Gesponsert
    Compliance Officer (M / F)

    Compliance Officer (M / F)

    AXA LuxembourgBiesdorf, DE
    AXA Luxembourg, pour un contrat à durée indéterminée.Notre environnement de travail.Fière d'appartenir au Groupe AXA, une marque d'assurance internationale et un leader mondial des services financi...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
    • Gesponsert
    Senior Officer - Operational AML & Compliance Services

    Senior Officer - Operational AML & Compliance Services

    Arendt Investor ServicesBiesdorf, 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
    • Gesponsert
    Compliance Officer (M / F)

    Compliance Officer (M / F)

    FoyerBiesdorf, DE
    WEALINS est votre partenaire privilégié depuis 30 ans, basé au Grand-Duché de Luxembourg.Nous élaborons des solutions innovantes d’assurance vie et de capitalisation. Avec 130 collaborateurs reconnu...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
    • Gesponsert
    Tax Reclaim Officer - CDD (M / F)

    Tax Reclaim Officer - CDD (M / F)

    Banque Internationale à Luxembourg (BIL)Biesdorf, DE
    Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché.Depuis sa création, elle joue un rôle actif dans les principales phases du dévelop...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
    • Gesponsert
    Analyste Risque Opérationnel & Contrôle Senior Compliance (H / F)

    Analyste Risque Opérationnel & Contrôle Senior Compliance (H / F)

    BNP PARIBASBiesdorf, DE
    Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas.Elle propose à ses clients particuliers, professionnels, entreprises et de banque privée une gamme particulièrement large de produits ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
    • Gesponsert
    Compliance officer

    Compliance officer

    POST LuxembourgBiesdorf, DE
    Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L’entreprise propose, à travers son métier POST...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
    • Gesponsert
    Senior Officer - Tax Compliance

    Senior Officer - Tax Compliance

    Arendt Investor ServicesBiesdorf, 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
    • Gesponsert
    Lohn- und Gehaltsbuchhalter / Entgeltabrechner (m / w / d)

    Lohn- und Gehaltsbuchhalter / Entgeltabrechner (m / w / d)

    Heizung und Sanitär Woltersdorf e.G.Woltersdorf, Brandenburg, Deutschland
    Lohn- und Gehaltsbuchhalter / Entgeltabrechner (m / w / d).Die Heizung- und Sanitär Woltersdorf e.Jahren für Qualität, Zuverlässigkeit und Kompetenz im Bereich moderner Gebäudetechnik.Zur Verstärkung u...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
    • Gesponsert
    • Neu!
    Senior Payroll Officer - Grande Flexibilité, Fiduciaire Digitalisée

    Senior Payroll Officer - Grande Flexibilité, Fiduciaire Digitalisée

    AbiomisBiesdorf, DE
    Senior Payroll Officer – Grande Flexibilité, Fiduciaire Digitalisée.Cette fiduciaire accompagne ses clients d’une manière très complète, et offre des services de comptabilité, fiscalité, domiciliat...Mehr anzeigenZuletzt aktualisiert: vor 19 Stunden
    • Gesponsert
    (Senior) Consultant Compliance (m / w / d) Banking

    (Senior) Consultant Compliance (m / w / d) Banking

    ReplyBerlin, Berlin, Germany
    Senior) Consultant Compliance (m / w / d) Banking.Mit Engagement unterstützt und.Als Experte für aufsichtsrechtliche Themen. Schwachstellen, entwickelst Lösungsansätze und begleitest die Umsetzung von M...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag