2 jobs found in luxembourg

TRM-International are delighted to announce an exciting opportunity. Are you a Compliance Professional looking for an exciting opportunity in the heart of Europe? We are hiring for a flourishing payment institution in Luxembourg which is looking for a Compliance Professional to join their team! As a Compliance Professional, you will be responsible for: Provide the AM/MLRO with regular and pertinent reports on compliance function oversight and management. Develop and maintain an effective AML/CTF framework by creating and implementing standardized policies and procedures. Serve as the primary contact for all AML/KYC team or compliance member escalation issues. Perform KYC document reviews during onboarding and continuous due diligence. Aid in the investigation and reporting of suspicious transactions and activities. Contribute to enhancing organisational processes. Assist the Authorized Management with any ad-hoc requests or issues. Stay up-to-date with compliance...

I am currently working exclusively with a leading international software group that are looking to hire a Statutory Finance Controller for their office in Bertrange, Luxembourg. The successful candidate will oversee statutory reporting and ensure tax compliance for various European divisions. THE ROLE The Statutory Finance Controller is responsible to deliver statutory reporting and ensure tax compliance for some European entities mainly located in France, Morocco, and Tunisia. The Local Finance Controller will provide support across the region to the Regional Finance Controller and will take specific responsibility for managing, advising and supporting the European entities in terms of Balance Sheet, P&L and any financial and audit matters/issues. The successful candidate is responsible to ensure that internal controls and group policies are applied in order to ensure that the region's assets are protected and adequately monitored. He/she is recognized internally as...