Compliance Manager - Banking | Luxembourg

We are looking for a Compliance Manager to join a large European Bank. You will lead a team of 6 collaborators focusing on transactions Monitoring and Sanctions/Embargos


Our client

Our client is a large and reputable European bank and one of the historical financial institutions in Luxembourg. 


Description of the vacancy

  • Maintain and improve the compliance risk assessment plan

  • Oversee controls aiming at mitigating compliance risks in terms of financial security

  • Execute compliance thematic reviews

  • Assist with the improvement of KYC/KYT controls according to clients’ risk levels

  • Consolidation and formalization of the controls results and recommendations

  • Support the implementation and enhancement of compliance monitoring tools

  • Prepare and submit compliance reports to internal stakeholders 

 

Profile

  • Master degree in Economics, Law, Finance or equivalent

  • Minimum of 5 years’ experience in a similar role, in a Luxembourg-based bank

  • A first successful experience in team management would be a major asset

  • Sound knowledge of compliance and financial security regulations

  • Fluent in French and English

  • Excellent organizational, analytical and communication skills


What makes it unique?

Our client promotes internal mobilities and can offer exciting career perspectives

Apply for this job