Job title: Senior Compliance Officer (Private Bank)
Job type: Permanent
Emp type: Full-time
Industry: Private Banking & Wealth Management
Expertise: Private Banking & Wealth Management
Salary type: Annual
Location: Luxembourg, Luxembourg
Job published: 2022-09-29
Job ID: 32952

Job Description

Senior Compliance Officer (Private Bank)
(2nd hire)

A leading Private Bank is looking to reinforce its Luxembourg Compliance team.       

Position reporting to Chief Compliance Officer.


10 reasons Why you should choose this position – employer?


  1. Engage in the interesting project covering the entire EU and world
  2. Covering 5 representative offices in the EU
  3. Work in a cohesive dynamic team
  4. Work-Life balance
  5. Competitive Package
  6. Career growth opportunity
  7. Stable working environment, no frequent turnover
  8. International leading bank, running a highly profitable and stable business
  9. Competitive package & Banking Convention Benefits e.g., 35+ days of vacation
  10. Central location, Pension insurance, Life insurance, meal vouchers


Your responsibilities:

  1. A generalist in Compliance: market abuse, transaction processing, KYC/AML, MiFID II, regulatory compliance, customer onboarding etc.
  2. Maintain an excellent knowledge of regulations such as EMIR, MiFID II, market abuse
  3. Collect and analyze information about clients and partners
  4. Participate in the Compliance Monitoring Program
  5. Follow and coordinate sharing of all instructions given by the Regulator - CSSF
  6. Design the Compliance control framework for transaction monitoring and KYT
  7. Perform controls and investigations regarding any potential fraud
  8. Prepare and present regular management reporting in compliance and regulations
  9. Participate in audit, risk, and compliance reviews


Your profile

  1. 7+ years of experience in compliance for the banking sector in Luxembourg or the EU
  2. University degree in Economics, Business Administration, Finance, Law or similar
  3. Fluency in English is a must – French and any other languages are considered an advantage
  4. Strong knowledge of the EU regulations and circulars, MiFID II, Market Abuse, EMIR, AML/KYC rules & regulations
  5. Excellent analytical and communication skills – team collaboration and service to stakeholders
  6. Collaborative team player, with a highly ethical and moral approach to business

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

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