Regulatory Compliance Associate

vor 3 Wochen

Roth an der Our, Deutschland Le Grand & Associates Vollzeit

At Le Grand & Associates, we are seeking a highly motivated Regulatory Compliance Assistant to join our team in Luxembourg. As a key member of our private equity firm, you will play a crucial role in ensuring compliance excellence in the private equity sector.

Key Responsibilities:
  • Regulatory Reporting: Conduct quarterly and annual data collection processes for EU and U.S. anti-trust regulations, coordinating with external counsel for filings. Oversee ad-hoc filings with competition authorities as needed.
  • Data Collection on State Subsidies: Collect and manage data regarding non-EU state subsidies for portfolio companies, in partnership with external advisors.
  • Tax Compliance: Support annual FATCA/CRS filings for SPVs and evaluate SPV classifications. Assess OECD regulations in collaboration with tax advisors, ensuring MDR/DAC6 compliance.
  • Compliance & KYC: Centralize global fund KYC/AML requests and coordinate with local banks for account setups. Collaborate on beneficial owner reporting for SPVs in the U.S. and U.K.

Ideal Profile:

  • Educational Background: A Bachelor's degree in Law, Finance, or Accounting.
  • Experience: 1-3 years in a similar role as Regulatory Compliance Assistant or within compliance, regulatory reporting, and financial services.
  • Language Skills: Full professional proficiency in both English and French.
  • Technical Skills: Solid understanding of the Luxembourg compliance and KYC landscape, with proficiency in relevant software.
  • Soft Skills: Proactive, well-organized, and committed to quality and deadlines, with a willingness to learn and adapt.

As a Regulatory Compliance Assistant at Le Grand & Associates, you can expect:

  • Dynamic Work Environment: Join a collaborative team in a prestigious private equity firm, focused on compliance and regulatory excellence.
  • Career Growth: Opportunities for professional development and advancement within a global private equity leader.
  • Work-Life Balance: Flexible work policies and a supportive environment that values individual contributions.
  • Comprehensive Compensation: Competitive salary package with performance-based incentives and benefits.
  • International Collaboration: Work alongside global teams and external partners to develop expertise in compliance across multiple jurisdictions.
  • Team Events and Support: Regular team-building activities and opportunities to engage in a supportive, inclusive work culture.

  • Regulatory Compliance Specialist

    vor 4 Wochen

    Ammeldingen an der Our, Deutschland Arendt Regulatory & Consulting Vollzeit

    Job Opportunity at Arendt Regulatory & ConsultingArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company that provides risk and compliance, business, fraud investigation, and regulatory advisory services to an international and sophisticated client base across multiple industries.We are seeking a highly skilled and experienced Regulatory...

  • Compliance Officer

    vor 3 Wochen

    Roth an der Our, Deutschland Gentis Vollzeit

    At Gentis, we are seeking a seasoned Compliance Officer to play a pivotal role in our insurance sector team. The Compliance department is instrumental in advising management and various services on regulatory compliance, assessing the impact of legal changes, and identifying and evaluating compliance risks. This ensures that our activities align with our...

  • Compliance Officer

    vor 3 Wochen

    Roth an der Our, Deutschland Cargolux Airlines International SA Vollzeit

    Job Title: Compliance OfficerJob Summary:Cargolux Airlines International SA is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for managing day-to-day operations of the Cargolux Compliance Program, designing and implementing effective measures to manage compliance-related risks, and working with...

  • Officer Compliance

    vor 1 Monat

    Roth an der Our, Deutschland Cargolux Airlines International SA Vollzeit

    TASK RESPONSIBILITIES:Manage day-to-day operations of the Cargolux (CV) Compliance Program Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary.Work...

  • Regulatory Compliance-Investment Fund/Asset Management Industry-Assistant Manager/Manager

    Vor 5 Tagen

    Ammeldingen an der Our, Deutschland KPMG Luxembourg Vollzeit

    Find your purpose at KPMG Luxembourg We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...

  • Regulatory Officer

    vor 1 Monat

    Roth an der Our, Deutschland Alter Domus Luxembourg S.à.r.l. Vollzeit

    Regulatory OfficerABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself...

  • AML Compliance Specialist

    vor 4 Wochen

    Ammeldingen an der Our, Deutschland EASE Vollzeit

    Unlock Your Potential as an AML-KYC and Compliance Analyst at EASEEASE is a dynamic operational advisory firm dedicated to providing tailored solutions for our clients. Our mission is to deliver a comprehensive, "one-stop" service that addresses the diverse needs of small and mid-sized entities.We are currently seeking a highly skilled AML-KYC and Compliance...

  • Quality and Regulatory Specialist

    vor 5 Monaten

    Marburg an der Lahn, Deutschland DRG Instruments GmbH Vollzeit

    **Job Summary**: **About us**: Founded in 1970, DRG specializes in the development and manufacture of innovative in vitro diagnostics and medical devices. Our products are successfully marketed through a network of DRG subsidiaries and distributors in more than 110 countries, helping to improve and save lives every day. In Germany, DRG has been present in...

  • Compliance Manager mfd

    vor 2 Wochen

    Frankfurt an der Oder, Deutschland Hirschman Associates Vollzeit

    Our client a leading international financial services company is seeking a suitably qualified Compliance Manager to support its European Compliance & Anti Financial Crime function in the Frankfurt office.TasksAssist in developing documentation including policies procedures and frameworks aligned with evolving regulatory standards.Aid in preparing responses...

  • Quality and Regulatory Specialist

    vor 5 Monaten

    Marburg an der Lahn, Deutschland DRG Instruments GmbH Vollzeit

    Job Overview: Enterprise DRG was founded in 1970 and specializes in the development and manufacture of innovative in vitro diagnostic medical devices. Our products are successfully marketed through a network of DRG subsidiaries and distributors in more than 110 countries, helping to improve and save lives every day. In Germany, DRG has been present in...

  • Regulatory Affairs Expert

    Vor 6 Tagen

    Heidenheim an der Brenz, Baden-Württemberg, Deutschland PAUL HARTMANN AG Vollzeit

    We are seeking a highly skilled Regulatory Affairs Manager to join our global team at PAUL HARTMANN AG. In this role, you will play a crucial part in ensuring the proper execution of procedures demonstrating medical device compliance with relevant clinical performance and safety requirements.Key responsibilities will include:External Service Coordination:...

  • Regulatory Affairs Manager

    vor 3 Wochen

    Marburg an der Lahn, Hessen, Deutschland Aenova IP GmbH Vollzeit

    Aufgaben und VerantwortlichkeitenAls Regulatory Affairs Manager bei Aenova IP GmbH sind Sie für die Projektbezogene Zulassungsaufgaben verantwortlich, einschließlich der konzerninternen Koordinierung der Daten- und Dokumentengewinnung. Sie planen, koordinieren und durchführen nationale und internationale Zulassungs-, Verlängerungs- und...

  • Regulatory Affairs Clinical Manager

    vor 2 Wochen

    Heidenheim an der Brenz, Baden-Württemberg, Deutschland PAUL HARTMANN AG Vollzeit

    Transforming Healthcare through Regulatory ExcellenceAt PAUL HARTMANN AG, we're committed to helping healthcare professionals deliver the best possible care. As a Clinical Research Manager for Regulatory Affairs, you'll play a vital role in ensuring the proper execution of clinical procedures, guaranteeing medical device compliance with relevant performance...

  • Regulatory Affairs Manager

    vor 3 Wochen

    Marburg an der Lahn, Hessen, Deutschland Aenova IP GmbH Vollzeit

    Über uns Aenova ist eine der weltweit führenden Auftragshersteller und -entwickler für die Pharmaindustrie. Wir suchen einen erfahrenen Regulatory Affairs Manager, der unsere Zulassungs- und Compliance-Prozesse unterstützt. Ihre Aufgaben Zuständigkeit für ein definiertes Produktsortiment mit Verantwortung für die projektbezogen anfallenden...

  • Risk Management Specialist

    vor 4 Wochen

    Ammeldingen an der Our, Deutschland Austin Bright Vollzeit

    Job Title: Head of Risk and ComplianceAustin Bright is seeking a highly skilled and experienced Head of Risk and Compliance to join our team. As a key member of our organization, you will be responsible for ensuring the firm's practices comply with current and upcoming legal requirements.Key Responsibilities:Develop and implement effective risk management...

  • Internal Controller

    vor 1 Monat

    Roth an der Our, Deutschland Landewyck Vollzeit

    Internal Controller (m/f/d)Landewyck, a heritage tobacco manufacturer with over 175 years of history, is evolving. With the changing times, we have embarked on an innovative journey to develop Next Generation Products that meet the diverse needs of consumers worldwide.As an Internal Controller, your role will include risk analysis and compliance project...

  • Head of Compliance

    vor 5 Monaten

    Marburg an der Lahn, Deutschland CSL Behring Vollzeit

    For our Value Stream **Base Fractionation** Marburg we are looking for a **Head of Compliance (f/m/d) - R-208811** (fulltime/ permanent/ non-tariff/ location: Marburg) Position Purpose The main responsibility of the role is to drive and maintain Quality Assurance systems to ensure cGMP compliance and a best in class Right First Time (RFT) approach...

  • Compliance Manager

    vor 2 Monaten

    Landau an der Isar, Bayern, Deutschland Sparkasse Südpfalz Vollzeit

    About the Role:We are seeking a highly skilled and experienced professional to join our team as a Financial Compliance Officer at Sparkasse Südpfalz. As a key member of our compliance team, you will be responsible for ensuring that our financial operations are in line with regulatory requirements and industry standards.Key Responsibilities:Act as the...

  • Compliance Manager

    vor 2 Monaten

    Landau an der Isar, Bayern, Deutschland Sparkasse Südpfalz Vollzeit

    About the Role:We are seeking a highly skilled and experienced professional to join our team as a Financial Compliance Officer at Sparkasse Südpfalz. As a key member of our compliance team, you will be responsible for ensuring that our financial operations are in line with regulatory requirements and industry standards.Key Responsibilities:Act as the...

  • Corporate Services Accounting Specialist

    vor 4 Wochen

    Roth an der Our, Deutschland Alter Domus Luxembourg S.à.r.l. Vollzeit

    About UsAlter Domus is a leading provider of corporate services, with a global presence and a reputation for excellence. Our team of experts is dedicated to delivering high-quality services to our clients, and we are committed to supporting their growth and success.Job DescriptionWe are seeking a highly skilled and motivated Accounting Officer to join our...