A growing Management Company in Luxembourg are currently looking for a Senior Compliance Officer specialised in Regulatory/Legal Compliance. This person will be the leading point of contact for all matters of regulatory guidance on compliance policies for funds in Luxembourg (UCITS/AIF). They will also be responsible for helping to develop polic...
Management Company based in Luxembourg are currently looking for a Senior Compliance Officer to help provide regulatory guidance to clients on all financial crime matters relating to Fund activity (UCITS/AIF). This is an excellent opportunity for someone with strong experience to take on a challenging role within a growing, and reputable ManCo. ...
Responsibilities: Perform validation of CDD checks carried out by other members of the team Analyzing customer relationships, documentation, activity patterns, and transactions Complying with relevant legislative and regulatory standards, as well as internal processes and procedures Management and oversight of team workload: ensuring quality s...
Role: Compliance Manager Location: Geneva, Switzerland Employment Type: Permanent, 100% Our client, a leading asset management firm, is currently recruiting for a compliance professional to join and strengthen their team in Geneva. This function constructs, manages and advises on portfolios of alternative investment solutions for institutional a...
JCW are currently working with a leading private bank in the search for a Compliance Expert. The ideal candidate will hold strong expertise in Crossborder matters and act as a service provider to the Bank’s front units and further internal stakeholders Responsibilities: Provide assistance and advice to the Bank’s front units and further interna...