4 legal jobs in Luxembourg Luxembourg

Company Description Swissquote Bank Europe serves 15,000+ clients who have chosen to manage their own investments in stocks, ETFs, investment funds and cryptocurrencies thanks to our online platform. We are looking for an individual with a high level of integrity and professionalism to join our Risk Management Team. As Risk Officer, you will report to the Chief Risk Officer and ensure that the risk control framework of the Bank continuously evolves in line with the growth of the Bank’s activities. You will assist in delivering robust second line of defence controls and support various risk related projects. Job Description In this role, you will: Perform regular credit reviews for financial counterparties, critical service providers and securities lending borrowers, Perform timely and good quality oversight controls on Group delegated activities in relation to our credit lending activity, Act as a backup for Lombard loan monitoring, Produce various risk calculations...

Overview Permanent, full-time, on-site The main purpose of the role will be to provide efficient and high-quality compliance support in various areas of the business of the firm. The candidate will advise both local management and, where appropriate, the Board of Directors upon action and strategies appropriate to manage statutory, regulatory and operational risks and to ensure the business is run in a compliant fashion. The candidate is expected to carry out compliance assignments independently and under minimal supervision. The function will have a direct reporting line to the Chief Compliance Officer, Europe. Responsibilities Identifying and assessing the compliance risks associated with the firm’s current and proposed business activities, including new products, new relationships and any extension of operations or network on an international level; Identifying and keeping an inventory available to all staff of essential laws and regulations pertinent to the firm;...

Are you an Expert in Regulatory Reporting looking to join the Regulatory space within a FinTech Bank? Then we might have a great opportunity for you. Banking Circle is a truly international and vibrant company with more than 500 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We’re having an exciting opportunity for an aspiring Senior Regulatory Reporting officer working with various financial regulatory reports as COREP, FINREP, BCL statistical and Anacredit who can reinforce our Tax & Regulatory team based in our Headquarters in Luxembourg. You will be reporting to our Head of Regulatory Reporting. ​ What you will be doing ​As Senior Regulatory Reporting Officer, you will be responsible for filing regulatory...

Simplify payments to improve everyone’s life More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and merchants. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration and hard work. If you want to know more about us, give a look here: www.satispay.com. Join us as FinCrime Operations Team Leader! What you will be doing The Financial Crime Operations department is at the forefront of Satispay’s efforts to combine regulatory requirements with a great user experience. As part of our first line of defence, the FinCrime Operations Team Leader works closely with the Onboarding and Customer Care teams - to improve the KYC experience of...