WebI joined Kroll's 3rd Party Management Company in 2024 as a Senior Associate. My main responsibility was the marketing notification of the investment funds as well as the oversight of the distribution network. As the regulatory environment is in constant evolution, I was involved in the several gap analysis processes (for e.g. implementation of the Circular … WebYou will have had the chance to work on a client portfolio of banking, PSF, or investment fund. - To provide a thorough grasp of your customer's requirements and to better support them, ... Offer Internal Audit - Management - CSSF - Audit - Legal. Flexible working hours, the possibility of teleworking and part-time work are all elements ...
CSSF Circular 21/785: new notification regime for material IT ...
WebApr 22, 2024 · Additional rules apply for outsourced functions deemed critical or important, including the need to include additional clauses in the outsourcing agreement, and to notify the CSSF of the intent to outsource by certain deadlines prior to the commencement of the outsourcing arrangement: one month when outsourcing to a Luxembourg-based support … WebMain requirements of CSSF 22/806 with a focus on cloud outsourcing arrangements. CSSF notification request process (i.e. CSSF notification form for material IT activities) Regulatory guidance on the key documentation to maintain (including. criticality assessment, due diligence, risk assessment, cloud register) customize that lake worth
How to become a cloud officer? - PwC
WebIn the form of SaaS or on-premises if you are subject to certain rules (such as CSSF), our solution offers you the wings you deserve and an ideal place to handle all tasks associated with the implementation and management of any kind of certifications or regulations (eg ISO27001, ISO27017, SOC 2, ISO9001, ISO13485, FSSC CSSF PSF, NIS, NIS2 ... WebJul 21, 2024 · Loan Origination - CSSF Guidance On Private Lending. On 15 June 2024, the Luxembourg Financial Sector Supervisory Authority (the CSSF) updated its FAQs on the statuses of the Professionals of the Financial Sector ( PSFs) by issuing clarifications on lending activities falling out of scope of the authorisation requirement, laid down by article ... Web- Support to maintain tracker of all interactions with CSSF - Maintain compliance registers (e.g., breach of data protection, complaints, incidents) - Support AML/CFT corporate requirements, in particular AML due diligence and ongoing monitoring process of … customize that delray