Compliance Officer

CDI
Luxembourg
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Le poste

Descriptif du poste

We are looking for an individual with a high level of integrity and professionalism to join our Legal & Compliance team in the Luxembourg office.

Your responsibilities:

  • Implement the compliance monitoring programme
  • Update compliance documentation
  • Handle KYC reviews and market abuse alerts
  • Assist with high risk account applications
  • Respond to compliance issues
  • Support audit processes

Profil recherché

  • Strong knowledge of EU credit institution compliance, AML/CFT regulations, MiFID, and data protection laws
  • Proven experience in KYC, account maintenance, and handling compliance matters in financial institutions
  • High level of integrity, strong organizational and communication skills
  • Fluent in English; French or German is a plus

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