Senior Compliance Officer

Region: Luxembourg (country)
Function: Compliance officer
Environnement: Company
Legal subjects: Banking & Finance
Job Type: Full time
Contract Type: Permanent contract
Your ref.: HA-32806737

Huxley is looking for a Senior Compliance Officer to join an international bank.

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Our client, an international bank, is currently looking for a Senior Compliance Officer. This person will be in charge of the AML and ensure that the bank meet the regulatory framework in compliance. He/she will be working within a team of 7 people and reporting to the Manager and to the Chief Compliance Officer of the bank.

Key responsibilities may include but will not be limited to:

  • Applying compliance policies and methods in line with the company's ambition;
  • Evaluating and controlling on a regular basis the AML of the bank;
  • Performing compliance monitoring and monitoring program;
  • Maintaining internal policies and procedures in line with applicable laws and regulations and up-to-date;
  • Assuring the oversight of the Branches of the Bank;
  • Drafting Compliance reports as necessary to internal or external parties;
  • Participating in the organisation of compliance trainings to the Bank's staff;
  • Supporting the CCO in Legal & Compliance matters.

Education & Background:

  • Master Degree/BAC+5 in Law, Finance, Compliance or similar;
  • At least 3 years of experience in a Compliance role within a bank or financial institution;
  • Good knowledge about the banking environment and financial products;
  • Strong understanding of the relevant rules and regulations for compliance theme areas, including AML IV, EMIR, FATCA, GDPR, MiFID II, MAD/R, CRD IV, PSD II… and Luxembourg's main financial instructions;
  • Excellent command in English and/or French, both written and verbal.
  • Excellent organizational and computer skills;
  • Ability to effectively communicate with all levels of the organization and possess professional work ethic.


What on offer:

  • The opportunity to work in a multicultural environment;
  • The possibility to improve your existing skills and develop your expertise;
  • Salary and package linked with your background and performance.


If you are interested in this position or would like to discuss other similar roles, please do not hesitate to contact Julie Nguyen through email (j.nguyen@huxley.com) or call (+352 27 00 44 00).



Successful applicants will be contacted within 2 weeks and we guarantee the confidentiality of your application.

If this opportunity does not correspond to your expectations, do not hesitate to share it with people in your network who could be interested!

Sthree Luxembourg is acting as an Employment Agency in relation to this vacancy.

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