Compliance Jobs
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Head of Operational Due Diligence
An independent asset management firm that offers bespoke solutions, specialising in Hedge Funds and Alternative UCITS Investments for over 30 years. They are looking for a Head of Operational Due Diligence to join their London team and manage the Hedge Fund, ICAV Platform, the firms sustainability as well as covering the firms operational risk.Abou...
EU Head of Compliance
The Head of Compliance Europe holds a pivotal leadership role within a proprietary trading firm, overseeing compliance operations across the European Trading entities in London, Amsterdam, Switzerland, and in Denmark. As a strategic partner, the Head of Compliance Europe guides senior leadership and influences key decisions, requiring a visionary a...
Corporate Secretary
A global proprietary trading firm is seeking a highly skilled and experienced Corporate Secretary to join its dynamic legal team in Amsterdam. This pivotal role involves ensuring the company adheres to standard financial and legal practices while maintaining the highest standards of corporate governance. The successful candidate will play a crucial...
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Compliance Manager (m/w/d)
Die Position umfasst die Vertretung der Compliance-Funktion gemäß AT 4.4.2 MaRisk sowie die Aufgaben des Auslagerungs- und Geldwäschebeauftragten. In diesen Bereichen unterstützen Sie bei der Umsetzung regulatorischer Anforderungen, führen regelmäßige Kontrollmaßnahmen durch, begleiten interne und externe Prüfungen und tragen zur kontinuierlichen B...
Compliance Manager (m/w/d)
Die Position umfasst die Vertretung der Compliance-Funktion gemäß AT 4.4.2 MaRisk sowie die Aufgaben des Auslagerungs- und Geldwäschebeauftragten. In diesen Bereichen unterstützen Sie bei der Umsetzung regulatorischer Anforderungen, führen regelmäßige Kontrollmaßnahmen durch, begleiten interne und externe Prüfungen und tragen zur kontinuierlichen B...
Compliance Advisory Officer
A well-established and global Hedge Fund is currently seeking a Compliance Advisory Officer to primarily focus on commodities as they are growing this segment. You would report directly into the European Head of Compliance. The role can either be place in Aalborg or Copenhagen. Key Responsibilities:Act as compliance expert in the firm's European ph...