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AML/CFT analyst new

Axis Group
Luxembourg
  • Collect and review of KYC documents of existing clients.
  • Monitoring and reviewing of transactions and customers accounts.
  • Management of AML and KYC.

Operational Risk Analyst

Axis Group
Luxembourg
  • Review operational and strategic risks with subject matter experts and management as part of the self-assessment process;

Operations Team Manager

Axis Group
Luxembourg
  • Ensuring risk management oversight and compliance to regulatory obligations and Group policy are key elements of this role.
  • You will manage a team of 6 people;

Wealth planner

Axis Group
Luxembourg
  • Analysing tax issues and risk identification.
  • Liaising with notaries, lawyers and wealth management experts.
  • Conducting regular research on civil & tax law.

Head of Compliance

Axis Group
Luxembourg
  • Relevant experience with risk, compliance or data protection – experience in risk management or in a Senior position.
  • Support and Manage the compliance team.

Conducting Officer/Head Of Legal

Axis Group
Luxembourg
  • Represent the management company towards the fund boards.
  • Giving support with business development and providing the best matching between the business fund's…

Senior Technical Reinsurance Manager

Axis Group
Luxembourg
  • You have experience in risk management;
  • Monitoring technical performance of reinsurance vehicles;
  • Managing and coordinating global reinsurance programs inward…

Senior Administrator/ Assistant Manager - Corporate Services

Axis Group
Luxembourg
  • Drafting and management of corporate documents, correspondence and administrative forms as well as proofreading documents and contracts.

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