Compliance Officer - Senior - Banking

Company Description

A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its governance and regulatory monitoring efforts. The institution combines financial innovation with a robust control environment and is looking for experienced professionals to help navigate complex regulatory landscapes.

Responsibilities

Oversee enhanced due diligence for complex and high-risk accounts.

Conduct second-level reviews and provide guidance to junior compliance staff.

Ensure regulatory watch and implementation of new requirements.

Draft and maintain compliance policies and internal procedures.

Support regulatory reporting and represent compliance in internal committees.

Deliver training and awareness sessions to business teams.

Profile

Master's degree in Law, Business Law, or Compliance.

Minimum 5 years of experience in a compliance role within a Luxembourg bank.

Deep knowledge of AML, MiFID, FATCA / CRS, and GDPR frameworks.

Fluent in English and French (written and spoken); other languages welcome.

Strong communication skills, sound judgement, and leadership ability.

The Offering

Attractive compensation package, including bonus and full benefits.

Autonomy and visibility within a well-structured compliance team.

Hybrid work policy with excellent work-life balance.

International environment and structured career development path.

Frequent interaction with senior management and regulators.