Moovijob Night Lorraine
18 May 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.
Receive new job offers matching this search.
You already have an account? Log in
Compliance Officer
Fiduciaire Fernand Faber
Luxembourg
Compliance Officer (m/w)
Manpower Luxembourg S.A.
Luxembourg
Senior Compliance Officer
Credit Suisse in Luxembourg
Luxembourg
Senior Compliance Officer: Compliance / Banking
Le Grand & Associates
Luxembourg
Compliance & Risk Officer
Victor Buck Services
Mamer
Moovijob Night Lorraine
18 May 2021
Online
Compliance Officer Asset Management
Le Grand & Associates
Luxembourg
Compliance Senior Officer
Amundi Luxembourg S.A.
Luxembourg
SENIOR COMPLIANCE OFFICER/MANAGER (M/F)
DO Recruitment Advisors
Luxembourg
CONDUCTING OFFICER RISK & COMPLIANCE (M/F)
DO Recruitment Advisors
Luxembourg
Junior Tax Compliance Officer (m/f)
Arendt
Luxembourg
Moovijob Night Luxembourg
1 June 2021
Online
Senior Compliance Officer - AIFM
IQ EQ
Luxembourg
Compliance Officer - secteur assurance
Spring Professional
Luxembourg
Junior Tax Compliance Officer (m/f)
Arendt
Luxembourg
Tax Compliance Officer – Prestigious Offices
Abiomis
Luxembourg
Compliance Officer – Expérience en audit de fonds
Abiomis
Luxembourg
Moovijob Day Metz
3 September 2021
Metz-Congrès Robert Schuman
Senior Tax Compliance Officer | High level client portfolio
Abiomis
Junglinster
Compliance Senior Officer for our Independence Team (m/f) - Job based in Luxembourg
Deloitte Luxembourg
Luxembourg
Senior Adviser in AML & Forensic Consulting (m/f)
KPMG Luxembourg
Luxembourg
Senior AML / KYC - Fiduciary
Le Grand & Associates
Luxembourg
Senior KYC Analyst (H/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
Unicareers Luxembourg
24 September 2021
Luxexpo The Box - Kirchberg
AML Remediation
AXIS Group
Luxembourg
Experienced AML/CFT Supervisor - B-AML
Commission de Surveillance du Secteur Financier (CSSF)
Luxembourg
KYC Analyst (M/W)
Manpower Luxembourg S.A.
Luxembourg
AML/KYC Trainee
Alter Domus Luxembourg S.à.r.l.
Luxembourg
KYC Officer
Spring Professional
Luxembourg
Unicareers Luxembourg | Online
1 October 2021
Online
Private Banking Assistant (AML/KYC) (Portuguese & English)
Spring Professional
Luxembourg
KYC Officer (H/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
Project Management AML - Transfer Agency Dpt. (M/F)
Randstad Interim S.A.
Luxembourg
AML/KYC Officer - German Speaker
AXIS Group
Luxembourg
Junior KYC/AML Officer (m/w)
Manpower Luxembourg S.A.
Luxembourg
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
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.
