Your next step in compliance, at the heart of a human-sized international bank.
We are supporting a well-established bank in Luxembourg in the recruitment of a Compliance Officer to strengthen its compliance function in a close-knit and collaborative environment. This role offers direct exposure to international banking activities and close interaction with senior management, including the Chief Compliance Officer.
Your role :
As Compliance Officer, you will be actively involved in the day-to-day compliance operations of the bank and contribute to the robustness of its regulatory framework. Your responsibilities will include, among others:
* Performing AML/KYC reviews on individual and corporate clients in a banking environment
* Monitoring compliance with regulatory requirements including AML, KYC, FATCA, CRS and MiFID
* Participating in client onboarding and ongoing due diligence processes
* Assisting in the implementation and update of internal policies and procedures
* Supporting regulatory reporting and internal controls
* Acting as a point of contact for internal stakeholders on compliance-related matters
* Working in close collaboration with the Chief Compliance Officer, allowing for a steep learning curve and progressive increase in responsibilities
Your profile :
* 3 to 6 years of experience in Compliance within a banking environment
* Solid knowledge of AML / KYC, with exposure to FATCA, CRS and MiFID
* Fluency in Portuguese is mandatory
* Professional working proficiency in French and English
* Strong analytical skills, attention to detail and sense of responsibility
* Ability to work autonomously while integrating smoothly into a small team
* A genuine interest in developing long-term within a banking institution
The offer :
* Salary and benefits in line with the Luxembourg banking collective agreement
* Exposure to international banking activities
* Human-sized environment with short decision-making processes
* Close and direct collaboration with the CCO, fostering learning and career development
A stable structure offering visibility, responsibility and professional growth
Please send your application to or call us at +352 20 30 14 67.
Other opportunities are available on our website: www.austinbright.com.
At Austin Bright, we provide a personalised, multilingual, and strictly confidential recruitment service for banking and financial sector professionals.