Compliance Officer - AS1468


Compliance Officer

Votre profil


We are currently hiring for our client in Luxembourg, a major international bank, a Compliance Officer (m/f). Private Banking

Your profile

  • University degree “bac + 4/5” in Law, Finance or a related field.
  • 5 years experience as Compliance Officer Private Banking or a similar financial institution
  • Thorough knowledge of the regulatory environment.
  • Strong communication skills and details orientation.
  • Fluent in English is mandatory. French and Russian will be considered as assets.
  • PC literacy and knowledge of banking software.

Votre mission

Your responsibilities

  • Performing regular reviews of new accounts and monitoring of clients' transactions.
  • Monitoring customer due diligence measures and KYC procedures.
  • Actively contributing to the implementation and monitoring of controls dedicated to prevent a full range of risks/legal requirements, to the follow up of documentation of compliance checks and internal preventive investigations initiated by the Head of Compliance.
  • Performing analysis, impact assessment and follow up of regulatory developments, providing assistance to your direct supervisor with AML/CTF and other compliance responsibilities.
  • Performing maintenance of compliance related key documents and assist in the implementation of compliance projects. Playing an active role in the performance of due diligence missions.
  • Cooperating with the Bank's other departments and providing high quality communications with internal/external counterparts.