The Company :
Our client is a well-established international bank with a strong presence in Luxembourg, serving corporate and institutional clients across multiple jurisdictions.
The bank operates within a robust governance framework and maintains high compliance standards aligned with European and international regulatory requirements. The Luxembourg office benefits from a stable structure, collaborative working culture, and a location that is very well connected by public transport.
The Role :
As a Compliance Officer (minimum 5 years of experience), you will play a key role within the Compliance function, ensuring that the bank operates in full alignment with applicable regulatory requirements.
Your responsibilities will include:
* Ensuring compliance with MiFID, FATCA, CRS and broader banking regulatory frameworks
* Providing regulatory guidance to front office and internal stakeholders
* Monitoring regulatory developments and assessing their impact on the bank's activities
* Supporting internal controls, compliance monitoring plans and risk assessments
* Acting as a key point of contact for regulatory and compliance-related matters
This position requires a solid understanding of compliance in a banking environment beyond pure AML/KYC topics.
The Profile :
* Minimum 5 years of experience in Compliance within a banking environment
* Strong expertise in MiFID, FATCA, CRS and core banking regulations
* Proven experience advising internal stakeholders on regulatory matters
* Solid understanding of governance, regulatory risk and compliance frameworks
* Mandatory fluency in Portuguese
* Good command of English; French is considered an asset
* Proactive, rigorous and able to operate with a high level of autonomy
The Offer
* Salary aligned with internal equity and under the Luxembourg banking collective agreement
* Stable and international working environment
* Exposure to corporate and institutional client activities
* Well-located offices with excellent public transport connections
* Long-term career perspective within a structured banking environment