Moovijob Night Strasbourg
2 February 2021
Online
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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Senior Analyst - Compliance Officer (M/F)
SOFITEX TALENT RECRUITMENT
Luxembourg
International Financial Data Services, Compliance AML Officer
State Street
Luxembourg
Compliance Officer
Fiduciaire Fernand Faber
Luxembourg
Senior AML/KYC Officer
Spring Professional
Luxembourg
Risk Management - Credit Risk Officer (M/F)
SOFITEX TALENT RECRUITMENT
Luxembourg
Moovijob Night Strasbourg
2 February 2021
Online
Mandate Corporate Administration Officer (M/F)
SOFITEX TALENT RECRUITMENT
Luxembourg
Credit Risk Officer - Bank
Le Grand & Associates
Luxembourg
Financial Risk Analyst (m/f) - Job based in Luxembourg
Deloitte Luxembourg
Luxembourg
Compliance Officer German Speaking
Le Grand & Associates
Luxembourg
Senior Risk Officer- Real Estate Fund
Le Grand & Associates
Luxembourg
Moovijob Day Metz
5 February 2021
Online
VAT Specialist
Le Grand & Associates
Luxembourg
Compliance, data reporting officer (m/f)
Lemanik Asset Management
Mamer
AML/KYC (f/m) - (CDD 12 months)
Lemanik Asset Management
Mamer
Senior Compliance officer
BDO Luxembourg
Luxembourg
Senior Risk Officer | Startup | FinTech | + Stock Option
Gamechanger
Luxembourg
Moovijob Day Luxembourg | Online
19 March 2021
Online
Senior Compliance Officer | Startup | FinTech | + Stock Options
Gamechanger
Luxembourg
Prospectus Approval Officer
Luxembourg Stock Exchange
Luxembourg
AML-KYC Officer (6 months contract)
Credit Suisse Luxembourg S.A.
Luxembourg
Senior Compliance Officer - Fintech (M/F) Luxembourg - (LU825184)
FYTE
Luxembourg
Data Protection Analyst
AXIS Group
Luxembourg
Moovijob Day Luxembourg
26 March 2021
Luxexpo The Box - Kirchberg
Senior Compliance Analyst
AXIS Group
Luxembourg
AML/KYC Officer - Swedish Speaker
AXIS Group
Luxembourg
German-speaking Compliance Officer
Le Grand & Associates
Luxembourg
AML/KYC Officer
Spring Professional
Luxembourg
Credit Risk Analyst (Team Credit Risk Quality Control) (M/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
Moovijob Night Lille
20 April 2021
Online
Information Security & Compliance Officer
Victor Buck Services
Luxembourg
Corporate PE/RE - Asset Management
Le Grand & Associates
Luxembourg
Senior Market Risk Analyst
Le Grand & Associates
Luxembourg
GDPR Officer - Insurance
Le Grand & Associates
Luxembourg
Head of Marketing and Communication
Fundsquare
Luxembourg
Moovijob Night Metz
18 May 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.