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Senior Compliance Manager
Our client is seeking an experienced and proactive Senior Compliance Manager to join their Luxembourg team. This is an exciting opportunity for a strategic and hands-on professional who thrives in a dynamic, regulated environment. You’ll play a pivotal role in ensuring operational excellence, regulatory compliance, and client satisfaction, while shaping the direction of the business alongside senior leadership.
Your Responsibilities
- Oversee investor transactions to detect and address suspicious activity, ensuring full compliance with AML/CFT regulations.
- Investigate alerts, document findings, and liaise with stakeholders to resolve issues.
- Maintain detailed records and support audits or regulatory requests.
- Develop and update internal compliance policies and conduct periodic reviews.
- Monitor business activities for regulatory adherence and report potential risks.
- Lead, mentor, and develop a multidisciplinary team to deliver high standards of performance.
- Identify opportunities for process improvement and service expansion.
- Build strong client relationships and manage complex or sensitive queries effectively.
Your Profile
- University degree in Law, Finance, Business Administration, or a related field.
- 8–10 years of experience in corporate services, financial operations, or compliance.
- Strong knowledge of AML/CFT regulations, OEC and CSSF requirements, MiFID, and GDPR.
- Experience with systems such as Regmate, RiskScreen, and Admin Consult.
- Professional certifications (e.g., ILA or equivalent) are an advantage.
- Excellent communication and interpersonal skills, with the ability to build trusted relationships with clients and internal stakeholders.
- Strong organisational and analytical skills, with meticulous attention to detail.
- A proactive, hands-on approach and the ability to manage multiple priorities in a fast-paced environment.
- Fluency in English and French required; additional languages are an asset.
If this opportunity feels right for you, we’d love to hear from you.
Kindly note that a valid Luxembourg work permit is required for consideration. All applications are handled with the utmost confidentiality, feel free to review our privacy policy on our website.
We are proud to be an equal opportunity employer and welcome candidates from all backgrounds.
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