Compliance Manager – Financial ServicesA financial services firm is looking for a Compliance Manager to support and strengthen its second line of defence. The role focuses on driving effective Compliance controls, ensuring regulatory alignment, and working closely with global teams to support business-wide governance. Reporting into the Global Head of Risk & Compliance, this position offers the opportunity to play a key role in the company’s Compliance framework.
Key Responsibilities
  • Lead and execute the Compliance Monitoring Plan, including testing of key controls
  • Stay up to date with regulatory developments and assess their impact on the business
  • Own and maintain the AML/CTF framework, including oversight of KYC processes
  • Draft and update internal policies and procedures to ensure ongoing regulatory compliance
  • Prepare Compliance and AML reporting, and support audits and regulatory reviews
Requirements
  • 5–7 years' experience in Compliance within Luxembourg’s financial sector
  • Strong understanding of Luxembourg AML/CTF regulations, CSSF circulars, and EU directives
  • Background in a regulated financial institution (e.g. bank, asset manager, consultancy, or law firm)
  • Solid knowledge of governance principles, risk frameworks, and financial operations
  • University degree in Law, Finance, Business Administration, or a related field
     
This is a strong opportunity for an experienced Compliance professional to step into a key role within a growing, globally connected financial services business.