obligations, the firm is seeking a Compliance Officer with RC responsibilities (Responsable du Contrôle) to oversee the AML/CFT... framework and act as liaison with the CSSF. Responsibilities Assume the RC function and report to the board and the CSSF...
structures. With growing regulatory obligations, the firm is seeking a Compliance Officer with RC responsibilities (Responsable... du Contrôle) to oversee the AML/CFT framework and act as liaison with the CSSF. Responsibilities Assume the RC function...
. With growing regulatory obligations, the firm is seeking a Compliance Officer with RC responsibilities (Responsable du Contrôle...) to oversee the AML/CFT framework and act as liaison with the CSSF. Responsibilities Assume the RC function and report to the...
qualifications set by CSSF in the FAQ of November 2019 to act as an RC in Luxembourg; · Ensure compliance of the Funds... team of RC/MLRO Support Officer and supervise the preparation AML reports, AML policies and any deliverables resulting...
qualifications set by CSSF in the FAQ of November 2019 to act as an RC in Luxembourg; · Ensure compliance of the Funds... team of RC/MLRO Support Officer and supervise the preparation AML reports, AML policies and any deliverables resulting...
(Responsable du Contrôle du Respect des Obligations) MLRO Support Officer KEY RESPONSIBILITIES: Assist the RC in executing AML.../CFT duties for a portfolio of Luxembourg-domiciled investment funds (e.g., SICAV, RAIF, SIF, SICAR); Provide support...
(Responsable du Contrôle du Respect des Obligations) MLRO Support Officer KEY RESPONSIBILITIES: Assist the RC in executing AML.../CFT duties for a portfolio of Luxembourg-domiciled investment funds (e.g., SICAV, RAIF, SIF, SICAR); Provide support...