Job title: Senior Regulatory Compliance Officer - Banking
Job type: Permanent
Emp type: Full-time
Industry: Banking
Expertise: Corporate & Institutional Banking Private Banking & Wealth Management
Salary type: Annual
Location: Luxembourg, Luxembourg
Job published: 2020-11-11
Job ID: 32301

Job Description

New Senior position in Banking Regulatory Compliance


International Bank with a strong presence in European Markets is looking to reinforce their Luxembourg Compliance team.       

Senior Regulatory Compliance Officer - Bank

Reporting to Chief Compliance Officer


Your responsibilities:

  • Perform regulatory watch
  • Analyze new regulations and determine potential impact for the Bank
  • Perform gap analysis towards Bank’s process
  • Participate to the implementation of new regulations, supervising transversal projects
  • Draft or review new policies and procedures and amend existing ones to comply with new regulations
  • Maintain the Bank’s policies and procedures register
  • Provide support to business by answering regulatory question
  • Ensure regulatory risks are properly managed

Your profile:

  • University degree in Economics, Business Administration, Finance, Law or similar
  • Participation to new regulations implementation in the banking sector
  • Experience in drafting policies and procedures
  • Project management background would be an asset
  • Strong knowledge of banking regulation (MiFID II, MAR, EMIR, PSD2, DAC6, CRS, FATCA…)
  • Ability to simplify complex concepts and communicate on it
  • Excellent Microsoft Office tools literacy - Knowledge of Avaloq is an asset
  • English and French proficiency is a requirement

To be considered for this opportunity, please send your CV to Your application will be treated with the utmost discretion. 

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