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.

182 result(s)

Reset all

182 result(s)

Receive new job offers matching this search.

You already have an account? Log in

 
 
 

By activating this notification, you agree to the legal information.

Fiduciaire Fernand Faber logo

Compliance Officer

Fiduciaire Fernand Faber

Luxembourg

5d ago
Manpower Luxembourg S.A. logo

Compliance Officer (m/w)

Manpower Luxembourg S.A.

Luxembourg

6h ago
Credit Suisse in Luxembourg logo

Senior Compliance Officer

Credit Suisse in Luxembourg

Luxembourg

5d ago
Le Grand & Associates logo

Senior Compliance Officer: Compliance / Banking

Le Grand & Associates

Luxembourg

2w ago
Victor Buck Services logo

Compliance & Risk Officer

Victor Buck Services

Mamer

2w ago

Moovijob Night Lorraine

18 May 2021

Online

Le Grand & Associates logo

Compliance Officer Asset Management

Le Grand & Associates

Luxembourg

3w ago
Amundi Luxembourg S.A. logo

Compliance Senior Officer

Amundi Luxembourg S.A.

Luxembourg

2w ago
DO Recruitment Advisors logo

SENIOR COMPLIANCE OFFICER/MANAGER (M/F)

DO Recruitment Advisors

Luxembourg

2w ago
DO Recruitment Advisors logo

CONDUCTING OFFICER RISK & COMPLIANCE (M/F)

DO Recruitment Advisors

Luxembourg

2w ago
Arendt logo

Junior Tax Compliance Officer (m/f)

Arendt

Luxembourg

5d ago

Moovijob Night Luxembourg

1 June 2021

Online

IQ EQ logo

Senior Compliance Officer - AIFM

IQ EQ

Luxembourg

5d ago
Spring Professional logo

Compliance Officer - secteur assurance

Spring Professional

Luxembourg

1w ago
Arendt logo

Junior Tax Compliance Officer (m/f)

Arendt

Luxembourg

5d ago
Abiomis logo

Tax Compliance Officer – Prestigious Offices

Abiomis

Luxembourg

1w ago
Abiomis logo

Compliance Officer – Expérience en audit de fonds

Abiomis

Luxembourg

11h ago

Moovijob Day Metz

3 September 2021

Metz-Congrès Robert Schuman

Abiomis logo

Senior Tax Compliance Officer | High level client portfolio

Abiomis

Junglinster

1w ago
Deloitte Luxembourg logo

Compliance Senior Officer for our Independence Team (m/f) - Job based in Luxembourg

Deloitte Luxembourg

Luxembourg

3w ago
KPMG Luxembourg logo

Senior Adviser in AML & Forensic Consulting (m/f)

KPMG Luxembourg

Luxembourg

1w ago
Le Grand & Associates logo

Senior AML / KYC - Fiduciary

Le Grand & Associates

Luxembourg

1w ago
Banque Internationale à Luxembourg (BIL) logo

Senior KYC Analyst (H/F)

Banque Internationale à Luxembourg (BIL)

Luxembourg

3w ago

Unicareers Luxembourg

24 September 2021

Luxexpo The Box - Kirchberg

AXIS Group logo

AML Remediation

AXIS Group

Luxembourg

2w ago
Commission de Surveillance du Secteur Financier (CSSF) logo

Experienced AML/CFT Supervisor - B-AML

Commission de Surveillance du Secteur Financier (CSSF)

Luxembourg

3w ago
Manpower Luxembourg S.A. logo

KYC Analyst (M/W)

Manpower Luxembourg S.A.

Luxembourg

2w ago
Alter Domus Luxembourg S.à.r.l. logo

AML/KYC Trainee

Alter Domus Luxembourg S.à.r.l.

Luxembourg

3w ago
Spring Professional logo

KYC Officer

Spring Professional

Luxembourg

1w ago

Unicareers Luxembourg | Online

1 October 2021

Online

Spring Professional logo

Private Banking Assistant (AML/KYC) (Portuguese & English)

Spring Professional

Luxembourg

1w ago
Banque Internationale à Luxembourg (BIL) logo

KYC Officer (H/F)

Banque Internationale à Luxembourg (BIL)

Luxembourg

1w ago
Randstad Interim S.A. logo

Project Management AML - Transfer Agency Dpt. (M/F)

Randstad Interim S.A.

Luxembourg

1w ago
AXIS Group logo

AML/KYC Officer - German Speaker

AXIS Group

Luxembourg

2w ago
Manpower Luxembourg S.A. logo

Junior KYC/AML Officer (m/w)

Manpower Luxembourg S.A.

Luxembourg

2w ago

Moovijob Day Strasbourg

15 October 2021

Palais de la Musique et des Congrès


Receive new job offers matching this search.

You already have an account? Log in

 
 
 

By activating this notification, you agree to the legal information.

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.