Internship Audit Intern be working as a full team member for one to five months. During internship, which varies from one to five months, will work as a full team member ..

Real Estate Investment Funds Officer Duties: Ensuring timely and complete organisation of board meetings; organisation of potential acquisitions and disposals of Real Estate Assets assets; co-ordination of Luxembourg Real Estate Investment ..

Compliance & AML Officer The candidate will ensure and implement an effective legal compliance program. Create sound internal controls and monitor adherence to them. Draft and revise company policies. Proactively audit ..

Junior Internal Auditor The candidate will work in a high-performing and inclusive environment that offers opportunities to develop an interesting and fulfilling career. Will work in multi-disciplinary teams to handle complex ..

Legal Junior Duties: Providing legal advise and support for business in relation to all of its activities in connection with regulated or unregulated investment vehicles including discretionary and advisory mandates, custody, ..

AML/CFT Manager - Risk Assurance The candidate with expertise in Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) will be focused mostly on managing AML/CFT specific client assignments. Assignments cover a large range ..

Senior Manager Tax (Strategy) Responsibilities: Manage all tax matters of the Jasmin Group across multiple jurisdictions. Provide proactive tax advice with respect to the Jasmin Group’s operations and advice on tax ..

Quality Risk Manager The candidate will involve working with the Functional Risk Leader and the team to deliver an effective QRM Programme for the Advisory & Consulting Group (ACG) business. Managing ..

Senior Tax Lawyer The candidate will be responsible for assisting domestic and international clients on all tax-related issues. Provide tailor-made tax advice and innovative solutions to all tax problems. Develop tax-efficient ..

Quality Risk Manager The candidate will focus on firm’s Advisory and Consulting Business. Will involve working with the Functional Risk Leader and the team to deliver an effective QRM Programme for ..

Advisor - Risk Consulting Banking Supervision And Financial Market Infrastructure The candidate will be responsible for: Be exposed to a broad range of risk and regulatory related topics in a digital ..

AML / Compliance Intern The candidate will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements on behalf ..

AML Senior Associate - Risk Assurance The candidate will be working on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it, distributor due ..

We are seeking an experienced Internal Auditor for our Luxembourg office. As Internal Auditor you will perform Information System, Compliance, Financial, and Operational audits for the purpose of determining the accuracy ..

Junior Internal Auditor The candidate will work in a high-performing and inclusive environment that offers great opportunities to develop an interesting and fulfilling career, wherever are in the world. Will work ..

Regulatory and Fund Distribution Consultant (m/f) The candidate should have a Master’s degree or equivalent certification in Law, Business Administration, Economics, Finance, or IT. Must have 2-4 years of relevant work ..

Senior Legal Counsel – Investment Funds Platform Duties: Supporting Asset Servicing (ex. custody services) and Asset Management business in Luxembourg as part of our General Counsel function. Advising on legal and ..

Internship Tax Regulatory Compliance Intern will support international financial institutions (banks, insurance, funds) to put in place procedures to help them identify their clients concerned by regulations such as FATCA, ..

Senior KYC/AML Officer Responsibilities: Coordinate and supervise the execution of KYC activities (e.g. communication with Front Office teams and EIF clients; collection, analysis and archiving of KYC documents) as well as ..

Compliance Regulatory Senior Associate The candidate will actively follow regulatory developments, participating in relevant meetings and provide Manager and team with updates. Maintain and update the regulatory compliance log with relevant ..

Head Of Compliance The candidate will be acting as the registered Money Laundering Reporting Officer (MLRO) with the Regulator and authorities. Managing and overseeing the Compliance function in its coverage (Financial ..

APE Compliance Analyst The candidate will be responsible for: Review of escalated tasks to determine whether grounds for reporting suspicion of money laundering or terrorist financing exist. Prepare external reports/regulatory filings. ..

AML / Compliance Intern The candidate will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements on behalf ..