(e.g. MiFID, Cross border, Market Abuse, etc.). Knowledge of AML/CFT rules being an asset Full proficiency in written... is based in Luxembourg. You will report to the Chief Compliance Officer and manage a team of 8 staff members within the...
following profile AML/CFT Officer (m/f) We are looking for a proactive, autonomous, and dynamic AML/CFT Officer... Responsibilities: · Performing initial and ongoing AML/CFT due diligence measures on customers (clients and/or investors) in line...
to Investor Protection and market integrity (e.g. MiFID, Cross border, Market Abuse, etc.). Knowledge of AML/CFT rules being... at international. The position is based in Luxembourg. You will report to the Chief Compliance Officer and manage a team of 8 staff...
and on regulatory queries including matters related to AML-CFT Assist in training of staff and communicate updated procedures to staff... requirements in Luxembourg and of relevant regulations e.g., AML-CFT, FACTA-CRS; Knowledge of the securitisation sector...
monitoring plans and due diligence reviews Ensure AML/CFT checks and screenings are properly executed Provide hands-on support...Halian is seeking a Compliance Officer to join our client's international team. Tasks : Act as a key compliance...
contact for investor AML/CFT matters, ensuring effective oversight of onboarding and ongoing monitoring performed by delegated... US. Reporting to the Conducting Officers and the MLRO/CCO&GC of the Luxembourg AIFM, the Senior Compliance Officer will play a key...
of clients' Compliance Monitoring Plans; Assisting with due diligence related matters; Ensuring AML/CFT screening... Monitoring Plans; Assisting with due diligence related matters; Ensuring AML/CFT screening is appropriately performed...
/Business/Operations on transversal topics (MiFID II, AML/CFT, investors protection, DORA, outsourcing, ICT/cloud). 3..., AML/CFT, Outsourcing and DORA/ICT). Excellent drafting and negotiation skills, including in English. Proficiency...
Agency Officer - PE (m/f/d)” for their office in Luxembourg. Your responsibilities: Act as the primary point... of escalation for AML/CFT-related issues and ensure that the RR and Fund Boards are kept informed about regulatory updates...
(e.g. MiFID, Cross border, Market Abuse, etc.). Knowledge of AML/CFT rules being an asset Full proficiency in written... is based in Luxembourg. You will report to the Chief Compliance Officer and manage a team of 8 staff members within the...