Compliance Officer - Regulatory Excellence in Banking

About the Bank :

Our client is a well-established international banking institution with a strong reputation in Luxembourg. The local office operates within a global network, combining financial stability with a dynamic and collaborative working environment.

The compliance function is central to the organization's governance model and works closely with senior management and international teams.

Your Role :

As Compliance Officer, you will contribute to the bank's second line of defence and ensure strict adherence to Luxembourg and European regulatory requirements.

Your responsibilities will include:

• Monitoring regulatory developments and updating internal policies accordingly

• Advising business teams on compliance and regulatory matters

• Performing compliance risk assessments and controls

• Ensuring adherence to AML/CFT requirements

• Managing and overseeing FATCA and CRS obligations

• Providing support and expertise on MiFID II regulatory requirements

• Contributing to regulatory reporting and interactions with authorities (including CSSF)

• Supporting internal training initiatives and promoting a strong compliance culture

This position requires strong technical expertise combined with a pragmatic and business-oriented mindset.

Your Profile :

• 2 to 6 years of experience in Compliance within a bank or financial institution in Luxembourg

• Strong knowledge of Luxembourg regulatory framework

• Solid hands-on experience with:

  • FATCA

  • CRS

  • MiFID II

  • AML/CFT regulations

• University degree in Law, Finance, or related discipline

• Fluency in Portuguese is mandatory

• Strong command of English (French is a strong asset)

• Rigorous, analytical, and autonomous

• Comfortable interacting with senior stakeholders

This role requires precision, ownership, and the ability to operate confidently in a regulated and international environment.

What's in It for You ?

• Join a stable and reputable banking institution

• High visibility within the organization

• Exposure to international regulatory matters

• Competitive salary aligned with internal grading structure

• Long-term career development perspectives