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Advisor - Indirect Taxes
The candidate will assist own team by participating in consulting work for indirect taxes. Will develop employees' talent by training and coaching them, by giving them technical support and by supervising their work. Liaise with the clients and the VAT authorities. Participate in client meetings and training organized by the Group. Take part in internal workshops and projects. Should have graduated from university in Economics or Law or from a busi...
Duties: Participate in the delivery of impact assessment and gap analysis engagements on MiFID II, primarily but not exclusively, in banking and private banking; Manage MiFID II projects that involve adapting Banks’ business and operating models, control and compliance frameworks; Participate in the delivery of workshops and trainings on MiFID II; Contribute to our growth and support our business development activities (sales initiatives, conferences, ...
RESPONSIBILITIES: Perform customer due diligence, including: KYC, AML, screening against sanctions and politically exposed persons lists, risk assessment and mitigation, reporting suspicious activities. Monitor and review customer accounts and transactions, including high risk activities/customer profiles. Liaison and coordination of different parties (internal as well as external) in relation to KYC and AML related matters. Contribute to raise complia...
Senior Consultant to Senior Manager level
The candidate will be involved in: AML Audit support (AML reviews for annual statutory audits); AML investigations and due diligence; KYC file review and remediation programs for large private banks and Tas; Development or improvement of AML compliance programs; Fraud investigation and fraud risk management. Should have 4 years’ relevant professional experience in AML/KYC testing (5 years for Manager level). Must have strong anal...
Tax Senior Manager – Telecommunication Sector Specialist
The candidate will work with the Global Telecommunication Tax leader to develop and drive global sector networks. Work on development of specific Tax thought leadership pieces for the sector (based on trends or opportunity areas). Collaborate closely with other service lines on sector based offerings and market strategy. Provide input to overall Global Industry team on sector based developments.
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AIFMD - Solvency II Reporting Trainee / Analyst
The candidate will produce detailed reporting for alternative investment funds, in accordance with applicable AIFMD or/and Solvency II regulatory requirements. Will produce detailed reporting for Private Equity and Real Estate. Liaise with internal and external parties (fund administrators, management companies, custodian banks) in order to prepare, approve and issue reports in accordance with clients' deadlines. Control and ...
Responsibilities: Liaise with people from Tax department, other offices, clients, lawyers, notaries, banks, asset managers, etc. Advise on and coordinate the set-up of Luxembourg bank subsidiaries or branches and of PSFs including payment institutions, EMIs, etc. Structure and list debt and equity securities issues (standalone issues and issuance programs) which includes drafting of all documents in view of listing and liaise with service providers, ICSD...
Senior Manager Transfer Pricing
Responsibilities: Leading a multi-disciplinary team advising our clientele of large corporate multinationals concerning Transfer Pricing. Ensure high quality delivery of transfer pricing advice and solutions to major financial transactions, ensuring risk management. Manage regular economic analysis pursuant to the preparation of transfer pricing reports, including responsibility for gathering the data. Review the preparation of your team’s...
Internship - International Tax
The intern will help clients to maximize value by identifying and implementing comprehensive tax strategies for international corporate taxes. Will participate in the implementation of effective international tax structures and strategies for multinational groups who benefit from the advantages of the Luxembourg tax system. Develop technical knowledge by helping to prepare tax returns for national and international clients. Should have comple...
The candidate will advise the business on a broad range of corporate, commercial and regulatory matters in providing comprehensive and pragmatic advice. Will draft, negotiate and review general terms of business, business related agreements and legal documents with clients, suppliers and other business counterparts. Provide general legal advice on applicable laws and regulations and on all firm policies and guidelines. Coach more junior members of the team. M...