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Reporting Compliance Officer
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- High-visibility compliance role with Board-level reporting exposure
- International scope across European branches and Head Office
About Our Client
Our client is a Luxembourg-based European banking institution operating as part of a large international banking group. The organisation is active in corporate and institutional banking and places strong emphasis on compliance governance, regulatory transparency, and cross-border coordination.
Job Description
- Ensure data quality and consistency in line with internal reporting and escalation rules
- Act as the main contact point for European branches on monthly compliance reporting
- Analyse, consolidate, and report key compliance metrics, trends, and incidents
- Prepare compliance reports for internal committees and the Board of Directors
- Coordinate the annual compliance reporting process with senior compliance leadership
- Contribute to regulatory submissions and respond to ad-hoc regulator requests
- Support audit follow-up and reporting for internal and external reviews
- Assist in maintaining compliance policies, procedures, and normative documentation
- Participate in compliance projects and monitoring activities, including on-site reviews
The Successful Applicant
- University degree in Law, Finance, Business Management, or related field
- 3-5 years of experience in compliance and AML/CFT within Luxembourg's financial sector
- Solid knowledge of Luxembourg regulatory and AML/CTF requirements
- Strong analytical and synthesis skills with attention to detail
- Ability to work autonomously while collaborating effectively with stakeholders
- Clear and confident communication skills in an international environment
- Fluency in English; Mandarin or additional languages are an asset
- Cultural awareness and adaptability in cross-border contexts
What's on Offer
- Competitive remuneration aligned with experience and responsibilities
- High exposure to senior management and governance bodies
- International working environment with European scope
- Structured compliance framework within a well-established banking group
- Long-term career development opportunities in regulatory and compliance functions
