Moovijob Day Metz
3 September 2021
Metz-Congrès Robert Schuman
Job advertisements for compliance officer in Luxembourg
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 Officer
Luxembourg Stock Exchange
Luxembourg
Regulatory Compliance Officer
Spring Professional
Luxembourg
Senior Compliance Officer
Pictet
Luxembourg
Compliance Officer
GoToFreedom
Luxembourg
Compliance Officer (m/w)
Manpower Luxembourg S.A.
Luxembourg
Moovijob Day Metz
3 September 2021
Metz-Congrès Robert Schuman
Private Bank compliance officer
Spring Professional
Luxembourg
Risk & Compliance Officer (m/f)
Arendt
Luxembourg
Integrated Compliance Officer (m/f)
ING Luxembourg
Luxembourg
Financial Crime Compliance Officer (m/f)
ING Luxembourg
Luxembourg
Junior Compliance Officer
Alter Domus Luxembourg S.à.r.l.
Luxembourg
Unicareers Luxembourg
24 September 2021
Luxexpo The Box - Kirchberg
Compliance officer – Law firm
Vialegis
Luxembourg
Junior Tax Compliance Officer (m/f)
Arendt
Luxembourg
Compliance officer – Private Bank
Vialegis
Luxembourg
Financial Crime Compliance Officer (m/f)
ING Luxembourg
Luxembourg
Senior Compliance Officer - No Extra Hours
Abiomis
Luxembourg
Unicareers Luxembourg | Online
1 October 2021
Online
Compliance Officer - CDD 12 mois - Banque
Michael Page Luxembourg
Luxembourg
Junior Compliance Officer – PSF – Young team
Vialegis
Luxembourg
Organisational and Conduct Compliance Officer (m/f)
ING Luxembourg
Luxembourg
Senior Operational Tax Compliance Officer (m/f)
Arendt
Luxembourg
Auditeur/Compliance Officer – Contrôles sur place métier OPC - Ref. OPC-CSP-GOUV
Commission de Surveillance du Secteur Financier (CSSF)
Luxembourg
Moovijob Day Strasbourg
15 October 2021
Palais de la Musique et des Congrès
AML-KYC and Compliance Consultant
EASE
Luxembourg
Senior Compliance/GDPR Consultant - Brussels
AVANTAGE REPLY
Luxembourg
Experienced AML/CFT Supervisor - B-AML
Commission de Surveillance du Secteur Financier (CSSF)
Luxembourg
KYC Analyst (M/W)
Manpower Luxembourg S.A.
Luxembourg
Senior Consultant in Forensic and AML (m/f)
KPMG Luxembourg
Luxembourg
Moovijob Day Luxembourg | Sales-Retail / Horeca / Services
18 October 2021
Online
KYC Specialist (m/f)
ING Luxembourg
Luxembourg
Internship – Operational Compliance & AML (m/f)
Arendt
Luxembourg
AML/KYC Trainee
Alter Domus Luxembourg S.à.r.l.
Luxembourg
AML Senior Compliance Advisor - Remediation (H/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
Stagiaire - KYC (Remediations) (H/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
Moovijob Day Luxembourg | Industry / Construction / Logistics / R&D
19 October 2021
Online
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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.
