Senior Compliance Officer

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Overige
Materie: Vennootschapsrecht, Private equity, Toezicht & regelgeving, Vastgoedrecht
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: MCL21944

On behalf of a private bank specialized in wealth management, Le Grand & Associates is looking for a Senior Compliance Officer.

Toon Alles
Sluit Alles

Well established in more than 15 countries all over the world, this private bank specialized in wealth management is currently looking for a “SENIOR COMPLIANCE OFFICER”.

This human sized firm is located in the city center of Luxembourg and is well deserved by the public transport. Moreover they propose to their employees the possibility of having a car spot. Do not waste your time in the traffic or to find a place in the city!

The Compliance officer will be the key person to ensure with all the team that Luxembourg business will adhere to internal controls and procedures. 





  • Regulatory reporting for AML, Internal COntrol and MIFID

  • Compliance monitoring : KYC / FATCA / CRS / QI / CDD

  • Involved into the compliance Committees

  • Project Management on the processes (Regulatory / Data Protection / Outsourcing)

  • Review of the policies and procedures

  • Be in line with the corporate and local legislative requirements


  • 5 years of experience in a similar position within a private banking environment

  • Fluent in English & French (Any other language will be considered as an advantage)

  • University degree 

  • IT skills on Microsoft Office, specially Excel, Word and PowerPoint.

  • Knowledge of banking activities and laws


  • Salary of 65.000€ paid on 13 months

  • Banking Convention (C-Group)

  • Meal Vouchers 10,80€ 

  • Yearly Bonus

  • Holidays 34,5 days

  • Health/Life insurance

  • Pension Plan 


If you are interested in this opportunity, please do not hesitate to send your resume to [email protected] One of our consultants will treat it in all discretion.

Are you looking for a different job? Then check out our opportunities at www.legrand-associates.com.

We can also be reached by phone at the following number +352 208 812 80

Vacature Senior Compliance Officer  - Find all jobs for lawyers at the bar, compliance officers, inhouse counsels, company lawyers, notaries and support staff in law firms on www.lexgo.lu, the largest jobboard for lawyers in Luxembourg and Belgium

Andere vacatures van Le Grand & Associates

Andere vacatures voor zelfde functie: Compliance

Andere vacatures in zelfde materie(s): Vennootschapsrecht , Private equity , Toezicht & regelgeving , Vastgoedrecht

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

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