SENIOR COMPLIANCE OFFICER

SENIOR COMPLIANCE OFFICER
 
An international banking branch in Luxembourg is looking to appoint a Senior Compliance Officer to support the Head of Compliance in overseeing the second line AML/CFT and broader compliance framework.
This role offers strong regulatory exposure and the opportunity to operate within a wholesale banking environment.
 
THE JOB:
Reporting to the Head of Compliance, you will support the management of second line oversight across AML/CFT and regulatory compliance matters. You will also act as deputy during the Head of Compliance’s absence.
? Support the maintenance and enhancement of the Compliance and AML/CFT framework in line with EU and Luxembourg regulations
? Assist in monitoring adherence to internal policies and regulatory requirements
? Act as delegate for the Head of Compliance when required
? Perform second-line AML/CFT reviews, particularly for high-risk cases and corporate wholesale lending portfolios
? Support the execution of the Compliance Monitoring Plan and second-line control testing
? Assist in identifying, assessing and mitigating Compliance risks
? Monitor the effectiveness of mitigating controls and escalate issues as appropriate
? Support suspicious activity reporting to the Cellule de Renseignement Financier
? Assist with regulatory reporting and statutory Compliance submissions
? Support responses to regulatory and law enforcement data requests
? Monitor Luxembourg regulatory developments and conduct gap analysis
? Oversee AML name screening, transaction monitoring oversight and reporting to Head Office Compliance
? Conduct independent research using internal systems and external databases
? Perform periodic sampling and review of full KYC files in liaison with the First Line
 
THE CANDIDATE PROFILE:
·5-7 years’ experience in a Compliance / Second Line role within Luxembourg banking
·Strong knowledge of the regulatory framework governed by the Commission de Surveillance du Secteur Financier
·Solid understanding of AML/KYC/CFT principles and methodologies
·Experience within wholesale or syndicated lending environments is highly desirable
·Degree in Economics, Accounting, Finance, Law or related discipline
·Fluent English and French (written and spoken)
·Analytical, detail-oriented and confident interacting with senior stakeholders
 
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As an equal opportunity employer, we embrace diversity and welcome applicants from all backgrounds. Please note, however, that candidates must possess a valid Luxembourg work permit. As we represent our clients, we are required to submit only those who meet this requirement. Unfortunately, if you do not have a valid work permit, we will not be able to consider your application.
If you are selected for the position, you will be asked to provide supporting documentation, such as copies of your diplomas, proof of prior employment, and a standard criminal record check, as part of the final steps in our recruitment process.
We appreciate your interest in our company and look forward to the possibility of working together.