Senior Compliance Officer - Banking Company
A major international bank is seeking a Senior Compliance Officer to reinforce its governance and regulatory monitoring efforts. The institution combines financial innovation with a robust control environment and requires experienced professionals to navigate complex regulatory landscapes.
Key Responsibilities
* Oversee enhanced due diligence for complex and high-risk accounts.
* Conduct second-level reviews and provide guidance to junior compliance staff.
* Ensure regulatory watch and implementation of new requirements.
* Draft and maintain compliance policies and internal procedures.
* Support regulatory reporting and represent compliance in internal committees.
* Deliver training and awareness sessions to business teams.
Profile Requirements
* Master's degree in Law, Business Law, or Compliance.
* Minimum 5 years of experience in a compliance role within a Luxembourg bank.
* Deep knowledge of AML, MiFID, FATCA/CRS, and GDPR frameworks.
* Fluent in English and French (written and spoken); other languages welcome.
* Strong communication skills, sound judgement, and leadership ability.
Benefits
* Attractive compensation package, including bonus and full benefits.
* Autonomy and visibility within a well-structured compliance team.
* Hybrid work policy with excellent work-life balance.
* International environment and structured career development path.
* Frequent interaction with senior management and regulators.