Compliance Officer

il y a 2 jours


Luxembourg EFG International Temps plein

Your main responsibilities

As a Compliance Officer in the Financial Crime unit you will report to the Head of FCC/Sanctions and, indirectly, to the Chief Compliance Officer.

You will in particular:

- Review and assess new client on-boardings for all of the bank businesses (private banking, investment funds, investors in investment funds)
- Review and assess periodic reviews
- Review and assess ongoing KYC updates to existing client files
- Summarise suspicions for further reporting to the authorities
- Support transactional monitoring activities
- Conduct dedicated FCC controls from the Compliance Function’s Compliance Monitoring Programme
- Assess impact of new FCC laws and regulations as needed

**Profile**:

- Master’s degree in Law, Economics or Business administration is an asset
- At least 5 years experience in a similar Compliance role, either in the banking/financial sector or in a reputable Audit firm
- Excellent verbal and written communication skills
- Fluent in English and French

Personal Competences
- Client-oriented
- Enthusiastic, Proactive
- Flexible
- Eager to learn and improve
- Team player
- Pragmatic and solution oriented


  • Vat Compliance Officer

    il y a 1 semaine


    Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...


  • Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...


  • Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...

  • Compliance Officer

    il y a 6 jours


    Luxembourg JAO Temps plein

    jao.eu Description The Compliance Officer is part of the Legal/Regulatory/Compliance team of the Company. The department reports to the CEO and is organized by a Senior Member of the team. The Senior Member is responsible for the day-to-day activities of the Legal/Regulatory/Compliance team of JAO. The Compliance Officer is ensuring consistency of...

  • Compliance Officer

    il y a 1 semaine


    Luxembourg Axis Temps plein

    Our client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in... **Description** Our client is searching for an experienced...

  • Compliance Officer

    il y a 1 semaine


    Luxembourg Axis Temps plein

    Our client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in... **Description** Our client is searching for an experienced...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Austin Bright Temps plein

    Introduction :Our client, a reputable financial institution with strong international exposure, is looking to strengthen its Compliance Department with the addition of an Compliance Officer.This role is ideal for a compliance professional seeking to deepen their expertise within a dynamic banking environment known for high standards, collaboration, and...

  • Compliance Officer

    il y a 1 semaine


    Luxembourg Eurolux Consulting Temps plein

    **Job Description**: Are you a Compliance Officer in an AIFM in Luxembourg, and looking to increase your learning curve by moving into a small office where you will gain broad exposure and report directly to the Conducting Officer? If you thrive in a hands-on, dynamic environment, and have initial knowledge gained in a compliance role over the last 2-3...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg Arhis People Solutions Temps plein

    Arhis People Solutions est votre partenaire de confiance pour tous vos besoins en ressources humaines. Avec une approche personnalisée et un engagement envers l'intégrité, nous offrons des services complets, du recrutement à la gestion des talents. POSTE COMPLIANCE OFFICER A propos de notre client Notre client recherche son futur Compliance Officer...

  • Compliance Officer

    il y a 2 semaines


    Luxembourg Fisher Investments Europe Temps plein

    Overview: Fisher Investments Luxembourg (Fisher Investments Luxembourg or "FIL") is a wealth manager offering portfolio management tailored to clients' long-term goals. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the United States. **The Opportunity**: FIL is...