Compliance Officer

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Onderneming
Materie: Bank- en financieel recht, Toezicht & regelgeving
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: LexGO11/03

Join a private bank with an excellent reputation!

Toon Alles
Sluit Alles

We are currently collaborating with a reputable and trusted private bank in Luxembourg that manages their clients’ wealth. With their experience on the field, they invest and manage the assets of their clients by taking into account their individual demands. Their goal is to make clients feel comfortable and at ease.

Moreover, their local clients profit from honest, first class and yet prudent services. Consequently, they transmit a feeling of security by aiming to establish long-term and sustainable relationships.

Today to reinforce their compliance department, they are hiring a Compliance Officer

What will your missions and responsibilities be?

  • Assisting the Chief Compliance Officer
  • Documentation checking of files and analysing the compliance risk
  • Be in charge of controlling the opening of accounts
  • Performing AML/KYC controls
  • Monitoring Compliance e.g. transactions on watchlist risk accounts
  • Controlling of the client database lists
  • Retrieving and responding to judicial police orders via e-File
  • Responding to lawyers following bankruptcy or liquidation proceedings of companies

Your profile and key areas of expertise?

  • Hold a Master’s in law
  • Have 3-10 years of experience in Compliance, preferably in Private Banking
  • Bilingual in French and English, Dutch would be considered as an asset
  • Have an excellent ethic and being able to keep information confidential
  • You have a sense of responsibility and can manage priorities

What will your benefits be?

  • Be part of a regional and trusted private bank
  • Join a top-notch company focused on using excellent IT tools.
  • Work side by side with other departments of the firm
  • Get a competitive and attractive salary package with extra benefits


If you are interested in this position, please email us a copy of your CV in WORD format ([email protected]) for a confidential discussion on the role or call (+352) 20 88 22 88. Our consultant,Pauline Jacquemin or Daniel Dechambre, is available anytime to answer your questions.


Plesae mention the reference "LexGO.lu"

Andere vacatures van Kingsley & Partners

Andere vacatures voor zelfde functie: Compliance

Andere vacatures in zelfde materie(s): Bank- en financieel recht , Toezicht & regelgeving

Andere vacatures in zelfde functie en regio: Compliance (Luxemburg (land))

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