Referso Jobs

Assistant EAM Liechtenstein/German Switzerland (w/m/d) 80-100%

LGT Wealth Management · Posted Nov 9, 2026

Open

Vaduz, Vaduz, Liechtenstein

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Assistant EAM Liechtenstein/German Switzerland (w/m/d) 80-100%

LGT Wealth Management · Posted Nov 9, 2026

Open

Vaduz, Vaduz, Liechtenstein

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Senior Consultant - Anti money laundering

Protiviti · Posted Mar 18, 2023

Open

Milan, Italy
Senior
5–6 years

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Senior Consultant AML responsible for regulatory compliance, risk assessment, and process improvement in anti-money laundering and counter-terrorism financing.

Responsibilities

Analyze regulatory impact on strategies and processes
Identify high-risk compliance areas for annual intervention planning
Evaluate effectiveness of AML controls
Update regulations related to D.Lgs 231, Market Abuse, Privacy, AML, Transparency, Usury
Prepare informational notes and policies on regulatory changes

Skills

Anti-money laundering Compliance Risk management Regulatory knowledge Mifid D.Lgs 231 Market Abuse Privacy Transparency Usury

Compliance Officer

Deutsche Bank · Posted Nov 9, 2026

Open

Brussels, Brussels Capital, Belgium
3+ years

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Provide proactive compliance advice and support to business partners within Deutsche Bank’s Belgian and European operations.

Responsibilities

Execute second line controls and monitoring
Provide compliance advice on laws and regulations
Monitor regulatory developments
Maintain compliance policies and procedures
Promote compliance awareness

Skills

Compliance MiFID consumer duties consumer protection AI tools French Dutch English

Benefits

Health care options
Bike lease
Standing desks
Medical check-ups
Meal vouchers

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STAGE JUNIOR STRUCTURER

Offres d'emploi en banque, finance, assurance · Posted Nov 9, 2026

Open

Casablanca, Casablanca-Settat, Morocco
Internship · Associate

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Stage Junior Structurer

Responsibilities

Prendre en charge la revue et la validation de produits structurés (EMTN, warrant)
Vérifier la formulation et la cohérence des pay-offs des différents produits
S’assurer que les caractéristiques du produit ne dérogent pas aux réglementations financières existantes (MIFID, EMIR, PRIPS)
Participer aux tâches de contrôles à postériori des documents juridiques émis
Participer à l’industrialisation de la chaîne documentaire via l’identification des produits récurrents

Skills

produits structurés EMTN warrant pay-offs MIFID EMIR PRIPS contrôle documentaire tableaux de bord

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Senior Manager Enterprise Risk Insurance - Financial Services

EY · Posted Sep 12, 2026

Open

Diegem, Flemish Region, Belgium
Hybrid
Full-time · Senior
8+ years

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Seeking an experienced Manager with experience in Non-Financial Risk and Insurances within the financial services industry to help institutions remain compliant with regulations and organize control functions.

Responsibilities

Regulatory gap assessment & roadmap implementation
(Compliance) Risk assessment: lead campaigns to identify and assess (compliance) risks, propose risk responses and (compliance) risk monitoring approaches
Internal Control: Improve the design of (non-) regulatory internal controls and monitor their effective implementation
Regulatory watch: update and/or improve existing regulatory watch processes and build a regulatory monitoring program
Lead regulatory projects and advise: Organize workshops with the client’s teams to identify pain points and propose remediations

Requirements

Master’s degree in a relevant field

Skills

Non-Financial Risk Compliance Insurances GDPR ESG MiFID

Institutional Legal Lawyer – EMEA Legal & Compliance

BlackRock · Posted Nov 6, 2026

Open

Edinburgh, Scotland, United Kingdom
Hybrid
Full-time · Senior
4+ years

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Provide legal and regulatory support to BlackRock’s EMEA institutional client businesses and related teams, acting as a strategic partner and managing complex transactions and regulatory matters.

Responsibilities

Identify, address and manage legal and regulatory risk issues within the EMEA region
Act as a strategic legal partner to MASS, ICB and Transition Management teams
Participate in client‑facing discussions and negotiations on complex advisory, investment management and transition management agreements
Provide legal support on commercial and regulatory matters including MiFID, outsourcing arrangements and fund distribution
Coordinate and manage external legal advice

Requirements

Solicitor / lawyer qualified in England and Wales or other relevant jurisdiction(s)
Nice to have: technical expertise
Nice to have: regulatory frameworks

Skills

legal regulatory MiFID UCITS AIF transactional

Senior Counsel - Product (UK & EU)

Kraken · Posted Nov 6, 2026

Open

Remote, United Kingdom +1 more
Remote
Full-time · Senior
5+ years

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Senior Counsel (Consumer Legal) advising product teams on regulatory and legal matters for crypto products in the UK and EU.

Locations (2)

United Kingdom
European Union

Responsibilities

Partner with Product, Design, and Engineering teams to shape and ship consumer products
Provide clear, actionable legal guidance to non-lawyers and product stakeholders
Draft and review legal documents and regulatory submissions
Advise on MiFID, MiCA, AMLD5, UK financial promotions, and e-money regulations
Negotiate and manage legal risk for product launches

Requirements

Nice to have: AI tools
Nice to have: Enterprise GPTs

Skills

financial services law MiFID

Consultant Senior à Manager - FSI Advisory - F/H

B&W Deloitte GmbH · Posted Oct 23, 2026

Open

Paris, Île-de-France, France
Senior
2–8 years

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Responsibilities

Pilotage de grands projets de transformation / réglementaires
Optimisation et fiabilisation des processus de clôture et de reporting
Accompagnement tout au long de la chaîne de traitement comptable
Revue et renforcement des dispositifs de contrôle interne et de gestion des risques
Pré-audits de conformité et revues thématiques

Requirements

Bachelor's
Master's

Skills

audit risk management finance compliance operations reporting MIFID PRIIPs Loi Sapin 2 BCBS 239

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