About the Bank :
Our client is a well-established international banking institution with a strong reputation in Luxembourg. The local office operates within a global network, combining financial stability with a dynamic and collaborative working environment.
The compliance function is central to the organization's governance model and works closely with senior management and international teams.
Your Role :
As Compliance Officer, you will contribute to the bank's second line of defence and ensure strict adherence to Luxembourg and European regulatory requirements.
Your responsibilities will include:
* Monitoring regulatory developments and updating internal policies accordingly
* Advising business teams on compliance and regulatory matters
* Performing compliance risk assessments and controls
* Ensuring adherence to AML/CFT requirements
* Managing and overseeing FATCA and CRS obligations
* Providing support and expertise on MiFID II regulatory requirements
* Contributing to regulatory reporting and interactions with authorities (including CSSF)
* Supporting internal training initiatives and promoting a strong compliance culture
This position requires strong technical expertise combined with a pragmatic and business-oriented mindset.
Your Profile :
* 2 to 6 years of experience in Compliance within a bank or financial institution in Luxembourg
* Strong knowledge of Luxembourg regulatory framework
* Solid hands-on experience with:
o FATCA
o CRS
o MiFID II
o AML/CFT regulations
* University degree in Law, Finance, or related discipline
* Fluency in Portuguese is mandatory
* Strong command of English (French is a strong asset)
* Rigorous, analytical, and autonomous
* Comfortable interacting with senior stakeholders
This role requires precision, ownership, and the ability to operate confidently in a regulated and international environment.
What's in It for You ?
* Join a stable and reputable banking institution
* High visibility within the organization
* Exposure to international regulatory matters
* Competitive salary aligned with internal grading structure
* Long-term career development perspectives