Posted on: 26.09.23

Job type: Permanent

Sector: Financial Services

Sign up for job alerts

Please complete your details to receive emails based on your search criteria.

Please enter your email address.

Senior Compliance Monitoring Officer F/M
Our client is a prestigious corporate investment bank which has made Luxembourg its European hub.
We are looking for a Senior Compliance Monitoring Officer (F/M) who will be responsible for maintaining the Compliance Risk Assessment for the bank and execution of the Compliance monitoring plan.
Main Responsibilities:
  • Maintain the annual Compliance Risk Assessment for the Bank and its branches and develop the Compliance monitoring plan.
  • Conduct end-to-end Compliance reviews to evaluate and report on the effectiveness of business operations and controls.
  • Manage the Compliance Monitoring and Testing policy and procedure.
  • Ensure accurate and timely reporting of Compliance review activities, including corrective actions, to ensure regulatory compliance and mitigate risks in the Bank's business activities.
  • Follow up on Compliance recommendations and oversee the implementation of corrective actions.
  • Provide input to the Head of Compliance regarding governance committees and the Board of Directors, specifically on the Compliance Monitoring and Testing activities.
Your profile:
  • Master's degree in finance, banking, or audit.
  • 5-8 years of relevant work experience in a similar role within Compliance or Internal/External audit.
  • Excellent knowledge of the regulatory framework governing Luxembourg's financial sector.
  • Self-motivated with strong organizational skills.
  • Proficiency in researching, understanding, analyzing, and presenting information.
  • Ability to thrive under pressure and take a proactive approach to work.
  • Excellent written and verbal communication skills in English. Proficiency in any other European language(s) would be considered an advantage.
If you are interested by this opportunity please send your application to Mathieu Méric.
Your application will be treated with confidentiality. A valid work permit in Luxembourg (or an European citizenship) is required for this position.


Mathieu Meric

74, avenue de la Faiencerie
L-1510 Luxembourg

Send job by email

Apply for Senior Compliance Monitoring Officer F/M
Reference: LU852592
Apply now for this job!
Upload your CV and confirm your details by clicking apply.
Apply with

MS Word, PDF, HTML and text formats.