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Regulatory Compliance Officer

  Luxembourg,   Competitive Salary + Benefits + Bonus

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  Compliance & Financial Crime    Permanent

our client are a Global Bank in Luxembourg who are currently looking to add a Regulatory Compliance Officer to their Compliance function. Reporting to the Compliance Team Lead you will be responsible for ensuring that all regulatory compliance policies are being implemented correctly and that processes are being followed. You will be responsible for implementing the compliance monitoring programme and ensuring all risks are properly controlled.

Experience required:

  • 3+ years' experience in compliance in a Bank
  • Experience in compliance control and compliance monitoring
  • Knowledge of GDPR, MIFID II, PSD2 and local regulatory policies and frameworks
  • Degree educated and fluent in English – fluency is French is also preferred

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.


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