. Duties and responsibilities: Support the Head of Risk and Conducting Officer responsible for Risk Management Help define... Deputy Head of Risk Management will primarily cope with risk related tasks in relation to our UCITS and AIFMD fund business...
Conducting Officer for further investigation and action. Assist in preparing AML/CFT risk assessments for funds, clients... for the Conducting Officer to present to the management committee and Board. Collaborate with the Conducting Officer...
education (BAC+3) in economics, management or finance or at least 5 years of professional experience as corporate officer... to future generations. Your next challenge: Analysing loan applications for commercial customers in terms of credit risk...
Conducting Officer in charge of risk management; Be exposed to the PE / RE / Debt / Infrastructure asset classes; High level...; Provide risk report to the Conducting Officer and the Board of Directors of the AIFM; Identify and implement remediation...
We are looking for a dynamic Management Company Compliance Officer to join an international team of professionals in our Luxembourg office.... Collaborating with internal stakeholders, such as legal, finance, and risk management teams, to ensure a coordinated approach...
in a management company/ AIFM), prior CSSF approval as Conducting Officer for Compliance and AML would be a plus Proven ability... and assess the compliance risk of the AIFM including AML/CFT risk as well as applicable laws and regulations Prepare external...
The role We are looking for a dynamic Management Company Compliance Officer to join an international team.... The Compliance Officer will ensure the company's operations comply with relevant regulations, performing monitoring, risk...
on an ongoing basis all risks related to our funds. Duties and responsibilities: Support the Head of Risk and Conducting Officer.... Reference 2025-96282 Publication date 30/01/2025 Job description Business type Types of Jobs - Risk Management / Control...
customers in terms of credit risk, and conducting an annual follow-up of counterparties and projects in the various segments... Greater Region or abroad). Providing support to the Front Office (assistance with the structuring of loans, credit risk...
directly to the Conducting Officer in charge of Risk Management, Monitor and review the risk profiles of the managed funds...). We are currently seeking a Risk Manager to join our team. Your responsibilities : Be part of the Risk Management team, reporting...
to implement the Firm’s compliance monitoring program. ·Support the Conducting Officer in carrying out periodic compliance risk... assessments including AML/CFT risk as well as with regards to applicable laws and regulations. ·Support the Conducting Officer...
within the team, including defining sanctions MI/metrics for reporting, managing governance, and conducting risk assessments...'s degree in a relevant field (e.g., Finance, Law, Compliance, Risk Management). Experience in asset management, banking...
procedures, conducting internal risk assessments, supporting audits, interfacing with the regulator and providing guidance... program through audits, risk assessments, and internal controls Provide comprehensive reports for senior management on the...
Reports to the Conducting Officer - Compliance Responsible for supporting the establishment and operation of the..., as required; Assist Conducting Officer in charge of Compliance in conducting compliance reviews as part of Compliance Monitoring Plan...
on-boarding. This includes collating client due diligence, conducting client risk assessments and on-going monitoring... compliance and risk management policies and standards. Build a high performing team commensurate with future business growth...
and evolution. The (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep... up-to-date with regulatory developments in the industry, provide analysis to the Conducting Officer - Compliance, on new...
for this role to also hold the responsibility of the Conducting Officer for Compliance and AML for Hines Luxembourg Investment... and Boards To oversee the Hines Compliance Program To provide advice to the Conducting Officers and Boards to build risk...
with applicable laws and regulations. You support the Compliance Officer in conducting risk assessments. You help maintain..., risk management and monitoring) within a dynamic work environment. As an intern for 6 months, you will support...
, an experienced Portfolio Manager who would be interested in being trained to become the Conducting Officer for Portfolio Management... Investment Funds (AIFs), ensuring alignment with investment objectives and risk appetite. Develop and execute asset management...
Function. As such you will be part of the Luxembourg Risk & Compliance Team and you will assist the Team in conducting...Job Description You will provide support to the attainment of the overall objectives of the Risk and Compliance...