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Displaying 1-6 of 6 results.
  • Company BEI - BANQUE EUROPEENNE D'INVESTISSEMENT in Other
    27.10.2020

    PurposeAs (Senior) Transaction Processing and Management Officer you will review and process loans and equity/equity type events in the back-office loans systems, as triggered by Operations Directorate (OPS) or Transaction Management and Restructuring Directorate (TMR) in order to properly service the loan in relation to post disbursement events and to timely and accurately capture the changes in the Bank’s back office systems.Operating NetworkYou will report to the head of unit. You will also autonomously execute key processes of various complexities, ensuring the overall quality of the unit’s output and compliance with the Bank’s policies and processes.Accountabilities Review and process instructions against relevant contractual documentation and other supporting data sources; Record and...

  • Company BEI - BANQUE EUROPEENNE D'INVESTISSEMENT in Other
    27.10.2020

    The term of this contract will be 4 yearsPanel interviews are anticipated for January 2021The EIB offers fixed-term contracts of up to a maximum of 6 years, according to business needs, with apossibility to convert to a permanent contract, subject to organisational requirements and individualperformance.PurposeAs (Associate)Transaction Processing and Management Officer you will manage the Bank’s loanrepayments process and ensuring, as well as review and validate disbursement settlement instructions asrequired by the Bank.Operating NetworkYou will report to the Head of Unit. You will also autonomously execute key processes of variouscomplexities, ensuring the overall quality of the unit’s output and compliance with risk management policyand back-office management policies and processes. You...

  • Company ME BUSINESS SOLUTIONS S.à r.l. in Luxembourg
    27.10.2020

    Job description:You will provide compliance support to mebs clients, including investment fund managers, both in the traditional and alternative investment fund sectors. Your role includes, inter alia:• Drafting and reviewing policies, procedures and reports• Developing and implementing compliance monitoring programmes• Developing, reviewing and updating compliance templates and tools• Keeping clients up to date on new regulatory developments• Researching and drafting alerts on new regulatory developments• Participating in projects implementing regulatory developments impacting the investment fund business• Liaising with internal and/or external parties on compliance mattersYour profile:• University degree or equivalent• At least between 3 and 5 years of experience working in Compliance• G...

  • Company GoToFREEDOM in Luxembourg
    25.10.2020 Updated on: 27.10.2020

    Job descriptionThe Compliance Manager will join the EMEA team and will advise on new regulations and implementation of regulatory changes  for Luxembourg and European regulations by reviewing policies and procedures, supporting the onboarding of new funds onto the platform and undertaking due diligence on delegates and service providers.The Compliance Manager will also manage the compliance monitoring program, compliance testing and training, AML and fund related advice.  This role includes a strong liaison to the business lines and the compliance/KYC teams around the worldProfileBac + 4 / M1• Relevant work experience in a similar role within a management company or a banking institution, an advisory firm or big4, a law firm or with a regulator• Good knowledge of AIFMD and other European r...

  • Company BEI - BANQUE EUROPEENNE D'INVESTISSEMENT in Other
    15.10.2020 Updated on: 22.10.2020

    PurposeThe Compliance Corporate Division (CORP) is responsible for activities such as ensuring governance, regulatory standards and compliance, reporting to governing bodies, risk related files and KPIs, Conflicts of Interest, Ethics.As the (Senior) Compliance Officer (Governance), internally referred to as (Senior) Officer, you will primarily be responsible for contributing to three key areas within the Compliance Corporate Division: Ensuring that OCCO documents relating to governance matters remain up-to-date; Policy documents under the responsibility of other Directorates; Compliance risk assessment/monitoring/reporting, contractual clauses, benchmarking, as well as management of personal conflicts of interest in order to ensure the implementation of a new Group Risk Management Function...

  • Company BEI - BANQUE EUROPEENNE D'INVESTISSEMENT in Other
    15.10.2020 Updated on: 22.10.2020

    PurposeThe EIB Complaints Mechanism (CM) is the EIB Group’s public accountability tool that promotes good administration within the Bank based on concerns raised by the public. In consultation with the Bank’s services, CM also aims at resolving the problems that led to the complaint.While a large majority of complaints handled by the CM relate to projects and/or operations financed or supported by the EIB Group there are also other areas of the EIB Group’s activities which could be challenged by a complaint such as recruitment or own procurement.The diverse CM team consists of individuals with a wide range of professional backgrounds, adhering to guiding principles of team work, strong professional ethics and high commitment.In order to complement its team, the Complaints Mechanism is look...

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