Company description

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present in the financial hotspots that are Luxembourg, Switzerland, and China.

As a major player in Luxembourg’s finance industry and as a signatory of the UN Principles of Responsible Banking, BIL is committed to handing over a responsible and sustainable bank to future generations.

More about Banque Internationale à Luxembourg BIL

Your next challenge:

Perform second‑line controls as part of the annual Compliance Monitoring Plan with an initial focus on IDD, MiFID II, ESG, Code of Ethics.
Document results of controls, issue findings, and follow up on remediation actions with stakeholders.
Maintain appropriate control evidence and contribute to audit and inspection responses.
Support Compliance governance processes by preparing Compliance input for committees and senior management reporting.
Support the business in embedding a robust compliance culture and promoting regulatory awareness and assessments.
Assist in drafting or reviewing internal policies, procedures, and compliance guidelines.
Interpret new and existing regulations, assess their impact on business activities, and support implementation of compliant processes and documentation.
Enhancement of the compliance tooling, data analysis for monitoring and advisory in compliance domains
Assist, prepare and facilitate training sections (e.g. MiFID, Code of ethics, etc.)
Assist in reviewing marketing documentation and other client documentations.

Your skills:

University degree or equivalent in Law, Economy or equivalent
5 years of experience working in Regulatory Consulting or Compliance for a Bank, Insurance.
Fluency in both English and French is mandatory - Any other language will be an asset
Show a strong interest in developing regulatory knowledge
Good knowledge of banking activities and processes incl. circular 12/552 as amended
Organised, flexible, autonomous, committed, reliable, able to manage several tasks, and focused on delivering quality
Open-minded and eager to develop
Solution oriented
Experience in communicating with stakeholders across multiple business units at all levels
Strong analytical and technical skills
Strong skills in structuring and delivering key messages
Integrity and discretion