related to our UCITS and AIF (Alternative Investment Funds) offerings, ensuring adherence to applicable regulatory... Responsibilities Regulatory Compliance & Oversight Act as Conducting Officer for Compliance. Ensure full compliance with CSSF...
. You will be reporting to the Head of Funds. Your next challenge: You will conduct fund analysis and select funds based on the defined... as an asset Strong quantitative and analytical competence Good understanding of regulatory environment Ability to build...
of operational processes. Management Office activities: ⦁ Support local teams (COO, Risk Management, Unit Managers) with reporting... tasks. ⦁ Facilitate alignment of risk management practices across teams. ⦁ Contribute to regulatory and risk management...
, ensuring compliance with regulatory standards and internal procedures. Key Responsibilities Accounting & Financial Reporting... successful candidate will be responsible for managing the accounting and financial reporting of a portfolio of trust and company structures...
) with reporting tasks. ⦁ Facilitate alignment of risk management practices across teams. ⦁ Contribute to regulatory and risk... under pressure. Interest in regulatory activities, risk management, and controls. Methodical, organized, and detail-oriented. Self...
, reducing legal risks and ensuring regulatory compliance. You will partner with the legal department as needed/required. Ensure... resources services and programs are in line with management philosophy, address employee needs and meets regulatory and budget...
-to-date and meet regulatory standards. Track deadlines for compliance-related reporting and filings. 2. Administrative Support... for a: Administrative Compliance Officer (M\F) Primary day to day responsibilities (including but not limited to): 1. Regulatory...
i.e. welcome people, track office presence for regulatory purposes, manage incoming/outgoing post Perform physical security tasks... & events to meet specified brief Support local reporting or projects i.e., collect, combine, coordinate, provide documentation...
in regulatory and AML compliance, and someone who has the ability to take ownership of a Compliance framework in a fast paced... will be pivotal to have good interpersonal skills to be the first point of contact with the local regulatory bodies as well. Key...
Manager for Luxembourg, reporting to the Head of Operations in Luxembourg, you will play a key role in supporting senior... end-to-end project lifecycles including scope definition, timelines, risk analysis, resource planning, and reporting...
provides audit, tax and advisory services including management consulting, transaction, financing and regulatory advice. The... and regulatory framework and related key business processes such as customer/investor account opening, on-going due diligence...
for infrastructure, security and operational scalability Drive audit-readiness and ensure adherence to regulatory, security..., and product teams, ensuring DF operates as a high-performance digital unit. Provide executive-level reporting on operational...
cross-border marketing reporting to the CSSF and other national regulators. Monitor regulatory developments affecting... UCI administration activities in accordance with Luxembourg regulatory requirements (e.g., CSSF Circular 18/698, AIFMD...
with directors and officers, banks, administrators, legal and tax advisers, Support legal and regulatory compliance functions..., Manage audit and tax reporting processes, Oversee performance measurement and financial reporting including regular...
streamlined processes for regulatory compliance. Create and execute risk-based compliance work plans. Establish and maintain... compliance risks and implement preventative measures. Oversee the review of business documentation and systems for regulatory...
services including management consulting, transaction, financing and regulatory advice to a wide variety of clients. To make it... in project management, activities reporting, meetings follow-up, documents and events preparation, and liaising...
relationships with external auditors, banks, and regulatory bodies. Identify and implement process improvements to enhance... such as ACCA, CPA, or equivalent. Strong expertise in financial management, reporting, and compliance. About 10 years of post...
Luxembourg provides audit, tax and advisory services including management consulting, transaction, financing and regulatory..., etc.) Stay up to date with recent IT regulatory changes (e.g. SEC, local, EU) Engage discussion with our clients about new...
and ensuring resolution in accordance with guidelines and regulatory requirements; Documenting and reporting test results...
depositary bank activities of the Group. The position includes providing advice on a comprehensive range of legal and regulatory... in other Quintet locations as appropriate, as well as identifying, reporting and management of legal risks, as well as active...