. Your Challenge Carry out daily risk management, investment compliance and eligibility monitoring checks and relevant escalation... management, investment compliance and eligibility procedures and policies Ensure risk reporting to the Senior Management, the...
or accounting firms, compliance and tax ... Profile: Knowledge in IFRS, Lux GAAP, ISA, Luxembourg tax law, TVA, tax declarations..., Credit Analyst, Treasury Analyst, Credit Controller, Controlling Officer, Consolidation Officer, Tax specialist, Associate...
regulatory requirements. You’ll be working within the Registration department and directly report to Officer... (or financial services industry) preferably in Registration or Risk and Compliance function (degree in Law preferable) Specific...
Information Security Officer, Compliance Officer(s), Technical Information Security Officer(s), and Internal/External Audit..., Compliance Management and Data Privacy. In the advertised position you will be focused on the Cyber Risk Management, our core...
. You will be responsible for supporting accounting, reporting, and compliance activities while collaborating closely with the London Finance... closely with the Conducting Officer - Finance. Your responsibilities will include: Perform bookkeeping under Lux GAAP...
Conducting Officer Risk and or the CSSF Risk Manager as needed. Investment fund compliance: Overseeing the compliance monitoring... fund compliance. Risk management Risk monitoring: Leading the oversight and assessment of risks associated with BEFM...
the level of collateral). Ensuring strict compliance with credit risk procedures and guidelines. Your skills... as corporate officer at Retail / CIB or consultant at Credit Department. Fluent in French and English. Knowledge of German...
with the Chief Financial Officer and in collaboration with other Finance Managers and relevant stakeholders... experience is desirable). Rigorous adherence to and prioritization of compliance / adherence to regulatory requirements. The...
for our Alternative Investment Fund Manager (AIFM) in Luxembourg and the Funds under management. You will report to the Conducting Officer... on risk management, risk control policies, procedures, and compliance requirements, fostering a culture of accountability...
environment working in close partnership with all functions within IPM as well as Risk, Compliance, and other regional Fund... Member, Conducting Officer, key internal stakeholders, and client questions where applicable. Participating in private...
manages key investment structures, including debt funds and co-investment vehicles, while ensuring compliance with local... financial entities (debt funds, co-investments), ensuring compliance. Transaction Support: Handle investor subscriptions...
improvements. Provide guidance and support to employees on payroll-related inquiries and legal obligations. Oversee compliance... competitiveness. Payroll Officer - Qualifications: Minimum of 4 years of experience in a fiduciary or law firm environment...
As Experienced Accountant, you will report and work closely with the Conducting Officer - Finance... modeling, cash reconciliations, VAT, and cost analysis. Ensure VAT and tax compliance for Lux entities. Collaborate with the...
Compliance Officer as the case may be; Liaising with customers, manage internal and external queries and requests; Assisting... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
), providing investment management functions including risk management, valuation, compliance, oversight on portfolio management... Assets, and Credit. Responsibilities Assist the risk analyst and conducting officer in performing risk management...
Compliance Officer. -Engage with external legal counsel and se;nior management as needed. -Clearly communicate legal issues... corporate law and legal operations. -Strong knowledge of Luxembourg banking and corporate compliance. -Excellent communication...
, Senior Associate or Officer level, to join our IT Oversight team. You will be ensure that appropriate controls and monitoring... system tool overview per delegation Capture any compliance gaps particularly regarding data protection with our 3rd party...
with Luxembourg regulatory requirements. You’ll be working within the Registration department and directly report to Officer... (or financial services industry) preferably in Registration or Risk and Compliance function (degree in Law preferable) Specific...
, you will participate to activities such as IFDSL governance meeting, complete audit sampling, contribute to compliance monitoring... and directly reporting to the Line Manager, Officer level. Your Responsibilities Participate in data review, including...
Considering the close integration between finance and risk, the FAAS Team not only work with the Chief Financial Officer (CFO...) but also with the Chief Risk Officer (CRO) in navigating and addressing financial, operational, and regulatory challenges that clients...