Private banking / Patrimonial


Senior compliance officer

10 January District de Luxembourg, Luxembourg Perm €65000 - €90000 per annum + competitive

Senior Compliance Officer (M/F)

Our client, an international bank, is actively looking for a Senior Compliance Officer to be part of a team in which you will have the opportunity to work on every compliance topic. The Compliance Officer has a range of responsibilities all geared to the ultimate aim of helping preserve the reputation of the bank.


* Evaluating and controlling on a regular basis the compliance risk of the bank;
* Assuring the prevention of money laundering and terrorist financing (AML/CTF);
* 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;
* Flagging any abuse of market regulations within the middle office department and assist your colleagues with ensuring the team members are fully aware of all matters related to compliance;
* 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, including AML/KYC laws, FATCA/CRS and Luxembourg's main financial instructions;
* Excellent command of English and French, both written and verbal;
* Very good computer skills;
* Ability to effectively communicate with all levels of the organisation and possess professional work ethic.

What on offer:

* The opportunity to work in a multicultural environment;
* 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.

If this opportunity does not correspond to your expectations, do not hesitate to share it with people in your network!

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