Senior compliance officer

10 October District de Luxembourg Perm €100000 per annum + competitive

Senior Compliance Officer (M/F)

Our client, a Depositary Bank, is currently looking for a Senior Compliance Officer. This person will be working within a team in order to assure the compliance risk of the bank and the reporting to internal and external parties. He/she will report to Chief Compliance Officer of the bank.


Key responsibilities may include but will not be limited to:

* Applying compliance policies and methods in line with the company's ambition;
* Evaluating and controlling on a regular basis the compliance risk of the bank;
* Assuring the prevention of money laundering and terrorist financing;
* Performing compliance monitoring and monitoring program;
* Maintaining internal policies and procedures in line with applicable laws and regulations and up-to-date;
* Drafting Compliance reports as necessary to internal or external parties;
* Following the evolution of the regulation and implementing of compliance policies;
* Liaising with internal and external actors regarding compliance and regulatory issues.

Education & Background:

* Master Degree/BAC+5 in Law, Finance, Compliance or similar;
* At least 5 years of experience in a Compliance role within a bank;
* Good knowledge about the banking environment and financial products;
* Strong understanding of the relevant rules and regulations for compliance theme areas and Luxembourg's main financial instructions;
* Excellent command of French and English, both written and verbal. Knowledge of any additional languages will be considered as an advantage;
* Very good computer skills;
* Ability to effectively communicate with all levels of the organisation and possess professional work ethic.

What on offer:

* The possibility to improve your existing skills and develop your expertise;
* Salary and package linked with your background and performance.


Do not hesitate to send your application to Huxley Luxembourg.

Successful applicants will be contacted within 2 weeks and we guarantee the confidentiality of your application providing 28 years of recruiting expertise.

If this opportunity does not correspond to your expectations, do not hesitate to share it with people in your network who could be interested in this position!

Sthree Luxembourg is acting as an Employment Agency in relation to this vacancy.

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