CIT Compliance Manager (Corporate Income Tax)
Title: CIT Compliance Manager Location: Zaventem The Company By truly listening and addressing the needs of those around us, we build long-term relationships that empower our people to eventually take on final signing responsibilities for our clients. As part of one of the few truly global accounting networks with international reach, we offer a unique environment for growth. Our innovative ideas, curiosity, and collaborative spirit allow us to take steps that lead to significant impacts. We strive to improve the world through our business practices and client service, pushing ourselves daily to make a meaningful difference in the lives of those we interact with. Our passion and enthusiasm make us an exceptional team, and working directly with clients and partners from day one will accelerate your learning and help you make a meaningful impact. Position Overview We are seeking an ambitious, bilingual NL/ENG, (additional skills in French being an asset), and self-motivated Corporate Income Tax Manager Compliance to help shape the future of consulting. As the Corporate Income Tax Manager Compliance within our Tax department, you will serve as the primary point of contact for our clients on tax compliance matters. Role and Responsibilities Deliver accurate services related to corporate income tax (CIT) administration for clients. Manage and oversee all CIT-related file obligations and administration. Apply your in-depth understanding of CIT and related tax requirements. Develop strong relationships with your clients and their stakeholders. Ensure top-tier client service delivery in line with our quality standards. Take ownership of daily deliverables for your clients, applying comprehensive knowledge of your cases. Commit to delivering work within agreed-upon client and legal deadlines. Skills & Qualifications Master's degree in Law, Economics, or a Bachelor's in Accountancy-Fiscality; ITAA certification is a plus. Minimum of 5-7 years of experience as a CIT advisor, with an interest in adding Compliance to your responsibilities. Energized by the diverse nature of the consulting environment. Demonstrated sense of ownership and pride in your work and its impact on the company's success. Excellent planning and organizational skills. Strong critical thinking and problem-solving abilities. Exceptional interpersonal and communication skills, able to engage with a range of stakeholders. If you are ready for more opportunities and responsibilities, we encourage you to apply!
Negotiable
Zaventem
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Compliance Officer 80-100%
Our client is a private bank based in Liechtenstein offering a variety of banking and financial services, including private banking, wealth management, and asset management. The bank specializes in providing tailored financial solutions to high net-worth individuals, businesses, and institutional clients. They are currently looking for a Compliance Officer to join their team in Liechtenstein. Responsibilities: Assisting the front office in establishing new business relationships, both domestic and international, ensuring compliance with due diligence requirements; Support in implementing and identifying changes to optimize customer onboarding and review processes; Provide support to with AML tasks; Oversee account managers' activities related to due diligence and tax compliance, including tasks like onboarding, regular and ad hoc customer reviews, transaction monitoring, and handling cash transactions. Requirements: Finance, Compliance or Legal educational background; Strong analytical skills as we as excelent communication skills and ability to work in a team; Fleunt in English and German; Good understanding of SPG, AML, AIA, FATCA.
Negotiable
Principality of Liechtenstein
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C++ Developer
Skills C++ 17 / C++ 20. STL containers and algorithms, redaction of automated unit tests. Knowledge of design patterns is preferrable. Creation of windows/widgets, model/view framework, charts, concurrent library. DML queries, security implementation in multi-tenant environments, concurrent access, table and row-level locking mechanisms. Knowledge of schema definition and Office OpenXML format is an advantage. Profiling tools (Valgrind and similar). Knowledge of Doxygen is preferrable. Some knowledge of financial services/calculations could be an advantage. Equities trade workflows, corporate actions, etc. TWR calculation, compliance, risk management.
Negotiable
Hong Kong
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Compliance Manager Outsourcing
A multinational Consumer Bank with a growing office in Berlin is seeking a Compliance Outsourcing Manager, who will oversee and manage compliance-related activities outsourced to external business partners. This role ensures that all outsourced compliance operations adhere to German regulatory standards, minimizing risk and maintaining the bank's reputation. Key Responsibilities: Manage and monitor outsourced compliance activities to ensure adherence to MaRisk (Minimum Requirements for Risk Management) and BAIT (Supervisory Requirements for IT in Financial Institutions). Develop and maintain strong relationships with external business partners. Collaborate with internal stakeholders to integrate compliance processes across different regions and departments. Report compliance issues and remediation plans to senior management. Stay updated on regulatory changes and assess their impact on outsourced activities. Provide training and guidance on MaRisk and BAIT standards and procedures. Qualifications: 3 to 10 years of experience in compliance, risk management, or related areas within the banking or financial services industry. Strong knowledge of MaRisk and BAIT regulations. Excellent analytical, communication, and interpersonal skills. Ability to work in a multinational environment.
Negotiable
Berlin
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Governance Analyst
Job Summary: Our client, one of the world's largest energy and chemicals companies, is seeking a skilled and experienced Governance Analyst to join their team at their European headquarters in the Hague. As Governance Analyst, you will be involved in maintaining and reviewing governance documents, ensuring compliance with decision-making and risk management procedures, and acting as a liaison between internal and external stakeholders on governance issues. Responsibilities: * Develop and continually improve the Group's governance framework. * Serve as the custodian of governance documents, such as the Management Guide, Office Manual, and committee charters. * Conduct regular reviews and updates of governance framework documents. * Ensure Finance's policies and procedures align with the Group governance framework. * Support internal stakeholders in reviewing and updating governance, control, and other policies. * Verify compliance with decision-making and risk-taking procedures, ensuring alignment with risk appetite. * Maintain detailed knowledge of governing agreements to ensure processes comply with the governance framework. * Act as a key contact for governance issues, aligning with internal management and external affiliates. * Administer the Enterprise Risk Management and Anti-Fraud Management programs. * Identify and address Corporate Governance issues by coordinating input from various departments. * Ensure policies align with regulatory requirements and industry best practices. * Develop and maintain relationships with internal and external stakeholders. * Assist with ad hoc governance and risk-related tasks. * Coordinate and support internal audits, ensuring timely follow-up. * Prepare presentations and reports for stakeholder engagements. * Support Governance, Risk, and Controlling functions throughout the group. * Perform regular tasks related to reconciliation, reporting, and review. * Maintain internal control documentation in excellent order. As Governance Analyst you should have: * Experience in developing and improving governance frameworks. * Strong understanding of governance documents and periodic review processes. * Ability to maintain alignment of Finance's policies with the governance framework. * Experience supporting internal stakeholders in policy and procedure reviews. * Knowledge of decision-making and risk-taking procedures. * Familiarity with governing agreements and ensuring compliance. * Ability to liaise effectively with internal and external stakeholders on governance matters. * Experience administering Enterprise Risk Management and Anti-Fraud Management programs. * Skill in identifying and addressing Corporate Governance issues. * Knowledge of regulatory requirements and industry best practices. * Strong relationship-building skills with internal and external stakeholders. * Ability to handle ad hoc governance and risk-related tasks. * Experience coordinating internal audits and ensuring follow-up. * Proficiency in preparing presentations and reports for stakeholder engagements. * Experience in supporting Governance, Risk, and Controlling functions. * Competence in performing reconciliation, reporting, and review tasks. * Ability to maintain internal control documentation meticulously. To apply for the Governance Analyst role, please contact Tom Flint, Specialist Recruitment Consultant at Selby Jennings, with your CV directly. We are looking forward to hearing from you soon
Negotiable
Gemeente Den Haag
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Compliance Advisory Manager
A multinational and universal banking group is current seeking a Compliance Advisory Manager for the Markets compliance team in Paris. You would be reporting directly into the Head of Markets Compliance. Your Role: Providing compliance oversight for the Continental European entity on a broad range of products including cash equities, derivatives, FX, securitised products, etc. Conduct regulatory reviews related to various products and business activities. Ensure that the wider staff, especially the front office employees are trained on necessary compliance matters. Liaise effectively with key stakeholder across departments and management. Your Profile: 4+ years of experience in markets compliance and advisory Strong verbal and written communication skills in English and French. Proven to be pro-active and able to take initiatives in dynamic and complex
Negotiable
Paris
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Senior AML Officer / TA
Role: Senior AML/TA Location: Luxembourg Salary: Competitive and Candidate Dependent We are currently representing a top service provider with more than 60 years of experience, employing over 700 employees across 8 countries. Our client specializes in corporate, finance, and investment funds transactions, serving diverse range of clients base globally. The Role Supervise onboarding and continuous review of investors, including KYC (Know Your Customer) requests. Follow up on missing KYC information with Relationship Management teams, clients, and investors. Assist in reviewing formal documents like subscription and service agreements, AML/Comfort Letters, etc. Share knowledge and experience with colleagues, coach, and review team members' work. Act as a role model for new team members, providing training and guidance. Serve as the main point of contact for Transfer Agent clients' portfolios, identifying and anticipating potential issues, and providing suitable solutions to clients. Ensure all operational aspects of accounts and financial monitoring of client portfolios. Manage relationships with service providers, including auditors, law firms, and banks, from a Transfer Agent perspective. The Candidate Bachelor's or Master's degree in Accounting, Audit, or Economics At least 5-7 years of relevant experience in Private Equity, Debt Fund, or Hedge Fund Administration, including transfer agency, register keeping, and Compliance, with a solid background in AML/KYC (ideally in transfer agency). Extensive knowledge of the fund industry, holding, and finance structures. Strong interest in regulatory and compliance matters. Fluent in English, other European language will be a huge advantage. Responsive, client-oriented, with strong organizational skills and attention to detail. Effective interaction skills with contacts at all levels, both within and outside the company. Strong team player, able to build solid client relationships and take initiative when necessary.
Negotiable
Luxemburg
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CCD Lead - Guide and Implementation
Title: Senior CDD - Guidance & Implementation Company: Bank Location: Amsterdam We provide sophisticated financing options and banking services to businesses all around the world. We adhere to international Anti-Money Laundering (AML) rules, which include upholding strict Know Your Customer (KYC) controls, in order to provide a secure banking environment. The Global Financial Crime & Fraud Prevention organisation, which is composed of all KYC-related disciplines, works closely together to improve the efficient management of Financial Economic Crime (FEC) risks through the establishment of standardised operational procedures, technology, and guidelines. The domain of Customer Due Diligence (CDD) and KYC Control guarantees the implementation of state-of-the-art CDD practices, overseeing CDD risk and operations as well as overall KYC risk for retail and wholesale banking globally. This entails creating the CDD Target Operating Model, incorporating all AML/KYC-related regulations, putting it into effect worldwide, and managing CDD business-as-usual (BAU) operations for the whole bank, including retail and wholesale services. Responsibilities Serve as a subject matter expert for creating and maintaining global KYC standards and guidance. Provide advisory support on KYC content to key stakeholders including Business, Operations, and Delivery Tribes. Lead collaboration with the 2nd line of defense regarding KYC policy requirements. Maintain and align Global CDD Standards and Guidance with other global stakeholders. Lead and manage specific work packages within the CDD Guidance Design & Implementation team. Drive development and realization of new products/services for global structural solutions. Utilize marketing and strategic road mapping experience in the evolving KYC landscape. Act as a point of contact for the global Subject Matter Expert community. Validate learning materials from the KYC Academy and facilitate training. Promote cross-border interaction and alignment among various teams and organizations within the company. Skills and qualifications Degree in Law, Economics, or a related field. 6+ years in the global financial services industry. Comprehensive understanding of key regulations and their operational impact including interaction with the second line of defense. Thorough understanding of the customer life cycle, including data and systems utilized in the KYC process. Strong resilience, capable of navigating ambiguity and simplifying complex issues. Demonstrates a strong work ethic and a collaborative mindset. Fluency in English, both written and spoken.
Negotiable
Amsterdam
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Senior Compliance Manager - Asset & Wealth Management
Title: Senior Compliance Manager - Asset & Wealth Management Location: Luxembourg About This firm is a premier global consultancy dedicated to the asset and wealth management sector. They provide top-tier asset and wealth managers with a competitive advantage through our deep industry expertise and insights. By concentrating exclusively on this sector, they have developed a profound understanding and experience that set them apart. Catering to a distinguished client base, including a significant majority of the world's leading asset management firms. With headquarters are in the United Kingdom, and it has a strong presence globally, with offices across Europe, Asia-Pacific, the United States, and Canada. The Role Based in Luxembourg (with potential travel within Europe), you will manage consulting engagements or projects for prestigious clients in the Asset and Wealth Management sector, including asset managers, private banks, and investor services providers. Key Responsibilities Delivering engaging projects in a global setting, including international assignments and collaboration with teams from other offices. Collaborating with high-potential employees in a dynamic environment. Creating strategies and producing high-quality deliverables within set timelines and budgets. Tracking project progress, managing risks, and keeping key stakeholders informed to ensure client efficiency. Building and maintaining long-term client relationships and networks. Developing expertise recognized by major financial industry players and contributing to the firm's growth in Asset Management consulting. Participating in the development of the firm's practices, including business management areas such as marketing and recruitment, as well as commercial development. Skills and Qualifications 6+ years of consulting experience with a leading consulting firm. Experience in Target Operating Model, Business Processes, or Regulatory review Familiarity with regulations impacting Asset Managers and Management Companies. Proven client relationship development and business development skills. Effective stakeholder management and influencing skills. Solution-oriented attitude with project management capability. Fluency in English and either French or German. Eligibility to work in Luxembourg and willingness to travel
Negotiable
Luxembourg
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Compliance Outsourcing Manager
A multinational Consumer Bank with a growing office in Berlin is seeking a Compliance Outsourcing Manager, who will oversee and manage compliance-related activities outsourced to external business partners. This role ensures that all outsourced compliance operations adhere to German regulatory standards, minimizing risk and maintaining the bank's reputation. Key Responsibilities: Manage and monitor outsourced compliance activities to ensure adherence to MaRisk (Minimum Requirements for Risk Management) and BAIT (Supervisory Requirements for IT in Financial Institutions). Develop and maintain strong relationships with external business partners. Collaborate with internal stakeholders to integrate compliance processes across different regions and departments. Report compliance issues and remediation plans to senior management. Stay updated on regulatory changes and assess their impact on outsourced activities. Provide training and guidance on MaRisk and BAIT standards and procedures. Qualifications: 3 to 10 years of experience in compliance, risk management, or related areas within the banking or financial services industry. Strong knowledge of MaRisk and BAIT regulations. Excellent analytical, communication, and interpersonal skills. Ability to work in a multinational environment.
Negotiable
Berlin
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Senior Regulatory Compliance Officer
Role: Senior Regulatory Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependent We are currently representing a renowned Swiss asset management with over CHF 80 billion of AuM. Our client has over 240 years of experience in 9 countries across Europe, employing more than 650 employees. Our client encompass both liquid and real assets, providing access to diverse performance sources. The Role Assist in executing the annual compliance plan. Enhance the role of Compliance as part of the second line of defense. Oversee the implementation of compliance standards by the first line of defense. Maintain and update relevant Compliance registers, logs, and communication channels. Identify and propose improvements for the first and second lines of defense by researching best practices and ongoing development projects. Ensure a strong control environment to maintain ongoing compliance with regulatory standards. Provide operational support and conduct refresher training on compliance-related topics and processes as needed. Aid the Compliance Senior Manager with mandatory regulatory reporting. Perform additional Compliance duties as assigned by the direct superior. The Candidate At least 5 years of experience in regulatory compliance. Relevant experience within an asset management company. Sound knowledge of AIF and UCITS funds. Fluency in French and English, other European languages will be a plus. Excellent analytical and synthesis abilities, along with independence and teamwork skills. University degree (or equivalent qualification) and ideally with the relevant Compliance or legal qualification.
Negotiable
Luxemburg
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Senior Compliance Officer
Role: Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependent We are currently representing an independent private equity firm within the same group of a large Swiss Financial Group with over 2 centuries of experience. Our client focuses on providing different investment strategies that combine long-term financial performance with tangible social and environmental impact. The Role Ensure fund investment files are complete and adhere to AML regulations. Support the maintenance and updating of policies, procedures, and Risk Based Approaches in accordance with regulatory changes and policies. Aid in the due diligence process for service providers and delegates. Track and monitor developments in regulations. Execute the controls specified in the Compliance control plan. Help prepare reports and oversee regulatory deadlines for internal stakeholders (such as Conducting Officers and Board members) and external regulators. Act as the main contact for AML and Compliance matters with delegates. The Candidate At least 6 years of demonstrated experience in compliance, internal control, or auditing. Relevant experience within a funds company, preferably in a private equity firm. Good knowledge of AIF funds. Expertise in performing AML/KYC checks. Fluency in French and English, other European languages will be a plus. Excellent analytical and synthesis abilities, along with independence and teamwork skills.
Negotiable
Luxembourg
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