Moovijob Day Luxembourg in Germany
November 16, 2021
Online
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 M/F
Hays Luxembourg
Luxembourg
Compliance Officer (M/F)
Randstad Interim S.A.
Kirchberg
Compliance Officer (m/f)
Transman Consulting
Luxembourg
AML Compliance Officer (m/f)
Transman Consulting
Luxembourg
Compliance Officer - Fiduciary
Le Grand & Associates
Luxembourg
Moovijob Day Luxembourg in Germany
November 16, 2021
Online
Legal Compliance Officer
Le Grand & Associates
Luxembourg
Compliance Officer, ManCo (m/f)
ING Luxembourg
Luxembourg
KYC/AML Officer, compliance (M/F):
Randstad Interim S.A.
Centre Culturel de Rambrouch
Senior compliance officer (m/f)
Hays Luxembourg
Luxembourg
Compliance Officer (m/w)
Manpower Luxembourg S.A.
Luxembourg
Unicareers Luxembourg
September 30, 2022
LuxExpo – the Box
JUNIOR AML COMPLIANCE OFFICER (M/F)
DO Recruitment Advisors
Luxembourg
Junior Compliance Officer - InHouse
Le Grand & Associates
Luxembourg
Risk & Compliance Officer
AXIS Group
Luxembourg
Compliance Officer - Trust Industry
Michael Page Luxembourg
Luxembourg
Compliance Officer, Luxembourg
Nordea Asset Management
Luxembourg
Compliance Officer - Private Bank
Le Grand & Associates
Luxembourg
Junior Compliance Officer Aml/Kyc (M/F)
SOFITEX TALENT RECRUITMENT
Luxembourg
Compliance Officer - Trust Company (M/F)
Michael Page Luxembourg
Luxembourg
Compliance Officer - Insurance company
Le Grand & Associates
Luxembourg
Financial Crime Compliance Officer (m/f)
ING Luxembourg
Luxembourg
Senior AML Compliance Officer (F/H)
Banque de Luxembourg
Luxembourg
Compliance Assurance Luxembourg Officer
Credit Suisse in Luxembourg
Luxembourg
Compliance Quality Assurance Officer (m/f)
ING Luxembourg
Luxembourg
Client Lifecycle Compliance Officer
Credit Suisse in Luxembourg
Luxembourg
Compliance Officer - CDD 12 mois - Banque
Michael Page Luxembourg
Luxembourg
Senior Compliance Officer (SCOO) & AML officer (BIL Manage Invest)
Banque Internationale à Luxembourg (BIL)
Luxembourg
Compliance Officer - Banque Privée (H/F)
Michael Page Luxembourg
Luxembourg
AML Compliance Officer for Funds - BLI (F/H)
Banque de Luxembourg
Luxembourg
Compliance Officer (ENG) - Join a human-size structure
Austin Bright
Luxembourg
Compliance Officer - Regulatory - Asset Management Industry
Michael Page Luxembourg
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.
