Compliance Officer - International Bank Expired

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