Moovijob Day Luxembourg
March 24, 2023
Luxexpo The Box
Are you looking to work as a compliance specialist or an internal controller? We have numerous vacant positions to be filled in Luxembourg.
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Compliance & Legal Officer - up to 80K !
Austin Bright
Luxembourg
Compliance Officer & RC- exciting opportunity AIFM
Austin Bright
Luxembourg
Senior Compliance Officer (m/w/d)
Hauck Aufhäuser Lampe Privatbank AG
Munsbach
Compliance AML/KYC Officer
BDA Global Services
Bertrange
Compliance, Legal & Risk Officer - 80K !
Austin Bright
Luxembourg
Moovijob Day Luxembourg
March 24, 2023
Luxexpo The Box
Head of Compliance with work-life balance!
Austin Bright
Luxembourg
Risk & Compliance Support Officer (f/m)
Arendt
Luxembourg
Risk & Compliance Officer in a prestigious law firm up to 90k!
Austin Bright
Luxembourg
Senior AML Compliance officer - évolutions possibles !
Austin Bright
Luxembourg
Compliance Officer - Banque
Michael Page Luxembourg
Luxembourg
Moovijob Night Luxembourg in Paris
May 23, 2023
Philharmonie de Paris
Senior Compliance Officer (AFS)
Apex Group Luxembourg
Munsbach
Senior Compliance Officer (EDB)
Apex Group Luxembourg
Munsbach
Junior Compliance Officer (m/f)
Grant Thornton Luxembourg
Luxembourg
Senior Compliance Officer
AXA Luxembourg
Luxembourg
Compliance Officer and RC - 120.000€
Austin Bright
Luxembourg
Moovijob Night Luxembourg in Brussels
June 13, 2023
Maison de la Poste (Tour & Taxis)
Conducting/Chief Compliance Officer in a SuperManCo
Austin Bright
Luxembourg
Compliance Officer (M/F)
Arendt
Luxembourg
Junior Officer – Tax Compliance (m/f)
Arendt
Luxembourg
Junior Officer – Operational AML & Compliance Services (m/f)
Arendt
Luxembourg
Compliance Officer - Insurance Sector
Michael Page Luxembourg
Luxembourg
Unicareers Luxembourg
September 29, 2023
Luxexpo The Box
German Senior AML Compliance and legal Officer - 95k
Austin Bright
Luxembourg
Senior Compliance Officer, AML & Legal - Can go up to 115.000€
Austin Bright
Luxembourg
Investment Restriction Compliance Officer (m/f)
NORTHERN TRUST
Leudelange
Administrative Compliance Officer (m/f)
Arendt
Luxembourg
Compliance Officer - AIFMD
Michael Page Luxembourg
Luxembourg
Moovijob Day Luxembourg in Saarbrücken
November 22, 2023
Saarlandhalle
Senior Compliance Officer - Banque Privée
Michael Page Luxembourg
Luxembourg
Compliance Officer - Insurance Sector
Michael Page Luxembourg
Luxembourg
Junior Compliance Officer M/F
VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA
Luxembourg
Compliance Officer
VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA
Luxembourg
Compliance officer spécialisé
Le Grand & Associates
Luxembourg
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The compliance officer job is well represented in the Grand-Duchy of Luxembourg. You can find these specialists in all sector of engineering, but they are mostly present in the banking industry. Thus, among the main employers there are many audit and consulting firms, financial institutions and law firms.
Working as a compliance officer consists in assessing and managing potential risks encountered by the company. You carry out audits within the different departments, and make sure the business activity complies with regulations and laws in force. Compliance activity may include diverse and various subjects: data protection, fight against frauds, anti-money laundering, terrorism financing, competition law,... Analysing and identifying risks will enable you to collect data and suggest recommendations, in terms of procedures and methods, in order to reduce the impact on profits.
In Luxembourg, recruiters are mainly looking for profiles in finance and legal. Job ads can be distinguished by the type of risks (risk manager): credit, accounting, contract, criminal, taxation, etc.
Regarding the educational background, recruitment professionals are seduced by business schools, universities, engineering and law schools, since they represent excellent hiring channels for junior profiles. The French school CFPB (Centre de formation de la profession bancaire) is a reference in terms of banking trainings. If you are about to graduate or graduated from this school, don't forget to mention it in your application file.
Lastly, it is quite common to employ headhunters to help fill this key position.
To complete your search, we advise you to use these key-words: AML-KYC, analyst or legal compliance. If you want to work as a compliance specialist, you must have good interpersonal skills. Moreover, recruiters are seduced by strong personalities, and people who are rigorous and able to follow guidelines, comply with rules in force. You are a keen observer and your curiosity will help you to reinforce your knowledge in your area of expertise.