Compliance officer

Your Day to Day

  • Monitor compliance with local and EU regulatory requirements (CSSF circulars, AML/CFT laws, GDPR, EMIR, MiFID II, UCITS/AIFMD, etc.)
  • Perform compliance risk assessments and support the annual Compliance Monitoring Plan (CMP)
  • Provide regulatory advice to business lines (fund services, transfer agency, custody, cash/FX operations)
  • Review and draft internal policies and procedures to ensure regulatory alignment
  • Conduct second-line controls on KYC/AML, transaction monitoring, and due diligence
  • Liaise with internal teams (Legal, Risk, Audit, Business Units) and external stakeholders (CSSF, auditors, legal counsel)
  • Support the Head of Compliance in preparing regulatory reports and audit responses
  • Maintain accurate records of compliance monitoring activities

 Your Profile

  • Degree in Law, Finance, or a related field
  • Solid knowledge of Luxembourg/EU regulations
  • 2–5 years of experience in compliance, legal, or risk functions
  • Strong analytical and communication skills
  • Proactive, organized, and detail-oriented
  • Fluent in English; French and/or German is an asset

Apply for this position

Allowed Type(s): .pdf, .doc, .docx