Mission
As a member of the team in charge of the AML/CFT offsite banking supervision your primary responsibility consists of assessing the compliance of supervised entities with the Luxembourg AML/CFT legal framework, as well as with the Targeted...
Luxembourg
Commission de Surveillance du Secteur Financier CSSF
Your responsibilities
Support the implementation of new IT regulations such as DORA, by performing gap analysis, action plan definition, implementation support and/or follow-up;
Participate with the second line of defence and local stakeholders i...
Our client, a dynamic asset management company based in Luxembourg, is renowned for crafting bespoke investment solutions across diverse asset classes, including alternative and traditional investments.
As a subsidiary of a prestigious organiza...
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, pr...
...Banking, BIL is committed to handing over a responsible and sustainable bank to future generations.
Your next challenge:
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We are a commercial bank based in Luxembourg and focusing its activities on Private Banking, Trade Finance, Corporate Lending and Interbank Operations. You have good communication skills, you are open minded and have strong interpersonal skills, if...
Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand?
In this role, you will work closely with Amazon's Last Mile transportation...
We are seeking an experienced Legal and Compliance Officer with a specific focus on legal and regulatory requirements and documentation applicable to the firm’s investment funds and operating company in Luxembourg. You will join a growing office i...
Allianz maintains several investment vehicles in Luxembourg (Allianz LuxCos) to channel investments in the public and private space on behalf of the various Allianz insurance companies. To manage these portfolios exceeding 38bn Euros across traded e...
