Regulatory Compliance Specialist
vor 3 Wochen
At ING Luxembourg, we value and support our employees before recruiting external talent. If you think this vacancy is the right next step in your ING career, we encourage you to apply. Should you have any questions about the vacancy or need to hear more before you apply, feel free to reach out to the responsible recruiter.
ING Lease is looking for a motivated Regulatory Officer to support the Risk activities.
Your working environment
ING Lease is a subsidiary fully owned by ING Luxembourg and benefits from the status of a Specialized PSF, regulated by the CSSF.
ING lease is an operating company created 35 years ago and active in financial leasing for corporate clients.
Job description
Directly reporting to the Risk Manager, you will
- Ensure the monitoring of the regulatory activity with regards to ING Group and local regulatory requirements
- Setup and review documentation, processes and controls
- Advise and support the Business on risk topics, including outsourcing, KYC and GDPR
- Prepare and assure follow-up of risk committees
- Follow up on audit issues and related action points within the deadlines.
Skills
- Fluency in French and English
- Strong knowledge in risk or legal or compliance in a bank industry (min. 3 years)
- Experience in developing and implementing risk management related policies and processes.
- Experience in performing/reviewing risk assessments and contributing to the development of risk profiles.
- Strong analytical and problem-solving skills
- High attention to details with the ability to adapt to changing needs and priorities
- Sense of responsibility and autonomy
- Team player with good communication skills (both oral and written)
- A good knowledge of MS Office
We Offer you:
- Personal growth & challenging work with opportunities to realize your ambitions
- An informal, dynamic environment with innovative colleagues supporting your endeavors
- A progressive and agile way of working, where new ideas are valued ahead of convention
- A variety of learning possibilities
- The opportunity to join an employer which gives priority to sustainability
- We give the autonomy to our employees to let them organize their work in a flexible way that suits best for them while ensuring business continuity, customer service and employee wellbeing.
-
Senior Regulatory Compliance Specialist
vor 4 Wochen
Körperich, Rheinland-Pfalz, Deutschland DO Recruitment Advisors VollzeitSenior Regulatory Compliance OfficerDO Recruitment Advisors is pleased to assist a prestigious private bank in the recruitment of a senior regulatory compliance officer who will report to the Head of Regulatory Compliance. The Regulatory Compliance team is dedicated to ensuring the bank meets its regulatory requirements from a business impact and regulatory...
-
Regulatory Compliance Specialist
vor 4 Wochen
Körperich, Rheinland-Pfalz, Deutschland ING Luxembourg VollzeitJob DescriptionING Luxembourg is seeking a highly skilled Regulatory Compliance Officer to join its Conduct Compliance & Ethics (CC&E) team. The successful candidate will play a crucial role in supporting the team in identifying, assessing, advising, overseeing, and reporting on risks arising in the areas of Unfair Customer Treatment, Regulatory...
-
IT Regulatory Compliance Specialist
vor 1 Monat
Körperich, Rheinland-Pfalz, Deutschland BDO Luxembourg VollzeitAbout the RoleBDO Luxembourg is seeking an IT Regulatory Compliance Consultant to join our team.As a key member of our IT Advisory team, you will provide expert advice on IT regulatory compliance, focusing on DORA, NIS2, and CSSF regulations for clients in the financial, private, and public sectors.You will develop and execute compliance strategies to ensure...
-
IT Regulatory Compliance Specialist
vor 1 Monat
Körperich, Rheinland-Pfalz, Deutschland BDO Luxembourg VollzeitAbout the RoleBDO Luxembourg is seeking an IT Regulatory Compliance Consultant to join our team.As a key member of our IT Advisory team, you will provide expert advice on IT regulatory compliance, focusing on DORA, NIS2, and CSSF regulations for clients in the financial, private, and public sectors.You will develop and execute compliance strategies to ensure...
-
Regulatory Compliance Specialist
vor 4 Wochen
Körperich, Rheinland-Pfalz, Deutschland Alter Domus Luxembourg S.à.r.l. VollzeitRegulatory OfficerAbout UsAlter Domus is a leading provider of alternative investment fund services, with a presence in 23 countries and a team of over 5,000 professionals. We pride ourselves on being a home for top asset managers and a place where our employees can grow and develop their careers.Your Future ResponsibilitiesReview and analyze subscription...
-
Regulatory Compliance Specialist
vor 4 Wochen
Körperich, Rheinland-Pfalz, Deutschland Alter Domus Luxembourg S.à.r.l. VollzeitRegulatory OfficerAbout UsAlter Domus is a leading provider of alternative investment fund services, with a presence in 23 countries and a team of over 5,000 professionals. We pride ourselves on being a home for top asset managers and a place where our employees can grow and develop their careers.Your Future ResponsibilitiesReview and analyze subscription...
-
Regulatory Compliance Lawyer
vor 4 Wochen
Körperich, Rheinland-Pfalz, Deutschland Abiomis VollzeitRegulatory Compliance Lawyer OpportunityWe are seeking a highly skilled Regulatory Compliance Lawyer to join our team at a prestigious global law firm in Luxembourg. As a key member of our compliance team, you will play a vital role in ensuring our firm's adherence to regulatory requirements and maintaining a strong reputation in the...
-
Senior Consultant
vor 4 Wochen
Körperich, Rheinland-Pfalz, Deutschland Arendt Regulatory & Consulting VollzeitSenior Consultant - Investment Funds DistributionArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company that provides risk and compliance, business, fraud investigation, and regulatory advisory services to a global client base across various industries.We are seeking a dedicated Senior Consultant to join our team and contribute to our...
-
Senior Consultant
vor 4 Wochen
Körperich, Rheinland-Pfalz, Deutschland Arendt Regulatory & Consulting VollzeitSenior Consultant - Investment Funds DistributionArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company that provides risk and compliance, business, fraud investigation, and regulatory advisory services to a global client base across various industries.We are seeking a dedicated Senior Consultant to join our team and contribute to our...
-
Regulatory Compliance Specialist
vor 3 Wochen
Körperich, Rheinland-Pfalz, Deutschland ING Luxembourg VollzeitAt ING Luxembourg, we value and support our employees before recruiting external talent. If you think this vacancy is the right next step in your ING career, we encourage you to apply. Should you have any questions about the vacancy or need to hear more before you apply, feel free to reach out to the responsible recruiter.ING Lease is looking for a motivated...
-
Transaction & Regulatory Specialist
vor 3 Wochen
Körperich, Rheinland-Pfalz, Deutschland ING Luxembourg VollzeitAbout the RoleING Luxembourg is seeking a highly skilled Transaction & Regulatory Expert to join our Front Office Regulatory Support team. As a key member of our team, you will play a crucial role in ensuring the smooth operation of our financial services.Key ResponsibilitiesProvide regulatory support to relationship managers and product specialistsLead the...
-
Compliance Officer
vor 3 Wochen
Körperich, Rheinland-Pfalz, Deutschland Abiomis VollzeitJob SummaryWe are seeking a highly skilled Compliance Officer to join our esteemed partner in Luxembourg. As a key member of the team, you will be responsible for implementing policies and procedures, conducting compliance due diligence, and setting up the Compliance department.About the RoleImplement compliance policies and procedures while respecting...
-
Transaction & Regulatory Specialist
vor 3 Wochen
Körperich, Rheinland-Pfalz, Deutschland ING Luxembourg VollzeitAbout the RoleWe are seeking a highly skilled Transaction & Regulatory Expert to join our team in ING Luxembourg. As a key member of our Front Office Regulatory Support team, you will play a crucial role in ensuring the smooth operation of our financial services.Key ResponsibilitiesProvide regulatory support to relationship managers and product...
-
Transaction & Regulatory Specialist
vor 3 Wochen
Körperich, Rheinland-Pfalz, Deutschland ING Luxembourg VollzeitAbout the RoleWe are seeking a highly skilled Transaction & Regulatory Expert to join our team in ING Luxembourg. As a key member of our Front Office Regulatory Support, you will play a crucial role in ensuring the smooth operation of our services to clients in the EMEA region.Key ResponsibilitiesProvide regulatory support to relationship managers and...
-
AML Consultant
vor 4 Wochen
Körperich, Rheinland-Pfalz, Deutschland Arendt Regulatory & Consulting VollzeitAbout the RoleArendt Regulatory & Consulting is seeking a highly skilled AML Consultant to join our team on a 9-month contract. As a key member of our team, you will assist our clients in navigating the complexities of AML/CFT regulations and implementing effective risk management strategies.Key ResponsibilitiesAssist clients in developing and implementing...
-
Transaction & Regulatory Specialist
vor 4 Wochen
Körperich, Rheinland-Pfalz, Deutschland ING Luxembourg VollzeitAbout the RoleWe are seeking a highly skilled Transaction & Regulatory Expert to join our team in Luxembourg. As a key member of our Front Office Regulatory Support team, you will play a critical role in ensuring the safe and compliant operation of our bank.Your Key ResponsibilitiesProvide regulatory support to relationship managers and product...
-
AML Consultant
vor 3 Wochen
Körperich, Rheinland-Pfalz, Deutschland Arendt Regulatory & Consulting VollzeitArendt Regulatory & Consulting is a dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.Our team of 120 experts offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries.This...
-
AML Compliance Specialist
vor 4 Wochen
Körperich, Rheinland-Pfalz, Deutschland EASE VollzeitJob Title: AML-KYC and Compliance ConsultantEASE is an operational advisory firm dedicated to providing tailored solutions for our clients. Our goal is to offer a comprehensive, one-stop service to small and mid-sized entities, addressing their diverse needs and expertise requirements.Job Responsibilities:Collaborate with various financial institutions,...
-
Regulatory Reporting Specialist
vor 4 Wochen
Körperich, Rheinland-Pfalz, Deutschland DO Recruitment Advisors VollzeitJob Title: Regulatory Reporting AssistantWe are seeking a highly skilled Regulatory Reporting Assistant to join our team at DO Recruitment Advisors. This is an exciting opportunity to work with a prestigious Private Equity firm in Luxembourg, supporting their recruitment needs.Responsibilities:Maintain an up-to-date overview of the geographic split of assets...
-
Regulatory Reporting Specialist
vor 4 Wochen
Körperich, Rheinland-Pfalz, Deutschland DO Recruitment Advisors VollzeitJob Title: Regulatory Reporting AssistantWe are seeking a highly skilled Regulatory Reporting Assistant to join our team at DO Recruitment Advisors. This is an exciting opportunity to work with a prestigious Private Equity firm in Luxembourg, supporting their recruitment needs.Responsibilities:Maintain an up-to-date overview of the geographic split of assets...