Senior compliance officer Internal control and risk monitoring in an international bank - KJ

Reference :
Sector :
Job Role :
Bank / Fund Administration
Salary :
€50,000 to €95,000 Per Annum
Benefits :
Discretionary bonus + Banking convention + health insurance
Town/City :
Luxembourg city
Contract Type :
Closing Date :

One of the leading international banks with Head Offices in Luxembourg is looking for a new asset to Strengthen the oversight compliance department. Operating in Europe through Luxembourg Head offices and other branches in 6 different countries, the bank proposes a rare opportunity to join a new department and a position where you will have a European central role for the entity.

Thanks to the fast growing and improving activities in Luxembourg and Europe for the bank, the challenge will bring you a chance to overtake international and exciting missions within a department of specialists in compliance, risk and control.

Grab the chance to operate within an international bank for the Luxembourgish and European operations.


Senior compliance Officer control and risk’s Missions :

Perform controls:

  • Built a work plan for onsite reviews
  • Write reports, recommendations
  • Review of compliance and risk activities in collaboration with oversight and compliance team

Risk assessment and keep it up to date:

  • Define a global methodology of compliance risk assessment
  • Implement and officially launch and introduce the oversight department operations in all 6 European Branches

Group sphere operations:

  • Monthly collection and organization of reviews and procedures
  • Centralize follow-up of recommendations from CSSF, Internal audits …
  • Organize and perform the internal control program within Compliance department


Senior compliance Officer control and risk’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 5 years of experience in BIG 4 or audit firm within a banking sector
  • Experience in internal audit department within an international commercial bank
  • Organized, analytical spirit, excellent synthesis skills and good initiative skills as well
  • Good understanding of Luxembourg legal and regulatory


Senior compliance Officer control and risk’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 of specialist


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