Senior Compliance officer Banking & Finance business regulatory – Assist the European C.C.O

Reference :
Sector :
Bank, Legal
Job Role :
Bank / Fund Administration
Salary :
€65,000 to €95,000 Per Annum
Benefits :
Banking convention + Bonuses + Health insurance
Town/City :
Luxembourg City
Contract Type :
Closing Date :

In collaboration with an international bank willing to keep improving its activities in Luxembourg and in all its European branches, KR Recruitment is looking for a senior compliance officer banking and Finance business regulatory.

The Bank with head offices in Luxembourg is adding to its compliance section an oversight department to implement a better-quality service in Luxembourg and all Europe via several branches.

You will have a key role as the right-hand person of the European Chief compliance officer and have a central position in the project of the oversight department implementation.


Senior compliance Officer Finance & regulatory’s Missions :

  • Assist the European CCO in all exercises and responsibility in the compliance department and oversight department for Luxembourg and all European branches
  • Involvement in the establishment of all policies and procedures related to the bank activities and operations
  • Performing routine compliance controls on various regulations : AML/KYC, MiFID II, FATCA (EMIR)…
  • In charge and control of risk assessment, implementation and follow up on regulations, control and opening…
  • Provide assistance, training and expertise in regulatory to staff and local compliance officers in all European branches
  • Participate with and on behalf of the responsibility of the CCO to the evaluation and control of the compliance risk of the bank
  • Perform compliance control missions on bank’s activities including subordinated branches

Senior compliance Officer Finance & regulatory’s profile :

  • Graduated with a master’s degree in finance or Financial Crime law
  • Excellent command of English (any additional language is an asset)
  • At least 6 years of experience within a similar compliance or control function in a bank
  • Strong knowledge of Luxembourgish legal and regulatory requirements
  • Organized, analytical spirit, excellent synthesis skills and good initiative skills as well
  • Highly initiative, team worker and ability to work under pressure and tight deadlines

Senior compliance Officer Finance & regulatory’s offer :

  • A salary based on 13 months according your experience and profile
  • Banking convention
  • Discretionary bonuses up to 2 months
  • Health insurance
  • Dynamic challenge and international challenge and missions
  • International missions within a cosmopolite team


Do not hesitate to apply to discuss about this top opportunity and your search for a new challenge.