and help us shape the future of payments in Europe. 🚀 Join us as an AML/CTF Compliance officer and let's make magic happen... together. Role Overview As an AML/CTF Compliance officer, you'll join our dynamic team, reporting to the AML/CTF Compliance...
industry (especially AIFM and AML/CFT regulations) Being approved by CSSF already as the (Permanent) Compliance Officer acc... (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep up...
effective compliance, including the ones related to AML/CTF obligations; Overseeing and ensure that the delegated functions... as a Senior Compliance Officer, you will be involved in the day-to-day compliance monitoring program of Multiconcept Fund...
for: ĂĽ Identifying, controlling, assessing and reporting compliance of NTGS SE with the Luxembourg regulations other than AML/CTF... and in line with the Global Compliance Framework for the regulations other than AML/CTF; this entails completion of related...
with Luxembourg Anti-money Laundering and Counter Terrorist Financing (“AML/CTF'). Be the single point of contact of CSSF and AED... team of RC/MLRO Support Officer and supervise the preparation AML reports, AML policies and any deliverables resulting...
with Luxembourg Anti-money Laundering and Counter Terrorist Financing (“AML/CTF"). Be the single point of contact of CSSF and AED... team of RC/MLRO Support Officer and supervise the preparation AML reports, AML policies and any deliverables resulting...
controls. ·Oversee AML/CTF and Independence/Ethics policies and procedures, and act as the firm’s Money Laundering Reporting... Officer. ·Investigate potential breaches and lead internal remediation efforts. ·Develop, update, and enforce compliance...
and internal stakeholders on compliance (including AML-CTF matters); Ensure policies and procedures are appropriately implemented... and CSSF regulatory developments; Assist the Conducting Officer in charge of Compliance to assess and implement any new local...
: Act as Acceptance Officer and prepare and participate to Client Acceptance committees. Conduct compliance risk... assessments and monitor the effectiveness of internal controls. Oversee AML/CTF and Independence/Ethics policies and procedures...
with regulatory authorities such as CSSF, IRE, and OEC. Act as Acceptance Officer, conducting compliance risk assessments... and participating in Client Acceptance Committees. Oversee the firm's AML/CTF, independence, and ethics programs, and serve as the...
(“AML/CTF”) legislation/directives and updates/changes of the same; Degree in Law, Finance, Business, or Compliance; CAMS... (Responsable du Contrôle du Respect des Obligations) MLRO Support Officer KEY RESPONSIBILITIES: Assist the RC in executing AML...
(“AML/CTF”) legislation/directives and updates/changes of the same; Degree in Law, Finance, Business, or Compliance; CAMS... (Responsable du Contrôle du Respect des Obligations) MLRO Support Officer KEY RESPONSIBILITIES: Assist the RC in executing AML...
in compliance: CSSF-approved AML/CTF risk management experience in a payments, digital banking, EMI, or crypto environment.... This is a career-defining opportunity to take ownership of our compliance and AML functions, build robust frameworks, and make...
la stratégie Compliance en lien avec les exigences réglementaires luxembourgeoises et européennes (IRE, CSSF, AML, etc.). Manager... réglementaires, les contrôles internes, les politiques AML/CTF et d'indépendance. Former, sensibiliser, et incarner une culture...
réglementaires luxembourgeoises et européennes (IRE, CSSF, AML, etc.). Manager et faire monter en compétence une équipe Compliance... réglementaires luxembourgeoises et européennes (IRE, CSSF, AML, etc.). Manager et faire monter en compétence une équipe Compliance...
(AML) and counter-terrorist financing (CTF) measures, ensuring compliance with all relevant regulations and implementing...CHIEF RISK OFFICER THE JOB: We are looking for an experienced Chief Risk Officer to lead and oversee the full...