Offres d'emploi Conformité - Banque & Services Financiers

Are you a detail-oriented legal professional with expertise in private banking?

Join a leading international Private Bank in Luxembourg as a Legal Counsel Private Banking, where you'll ensure compliance and provide legal support across various banking activities.

You will play a key role in executing our 2025 Compliance Action Plan, a plan validated by the Risk Management Committee (RMC) and approved by the Audit Committee. This versatile role will focus on crucial area as Anti-Money Laundering (AML), while also contributing to transversal projects involving automation, training, and communication.

Our client is looking for a Compliance Officer to strengthen second-line controls and support the Chief Compliance Officer. This role offers the opportunity to contribute to regulatory compliance in a growing organization.

The Compliance officer will play a critical role in overseeing and implementing the company's compliance program within the financial services industry. This position will be responsible for ensuring that the company adheres to legal standards and in-house policies

We are looking regularly for freelance compliance officers for our clients. Please apply to this post if you are interested to be in contact with us.

Our client is seeking an experienced Compliance Leader to develop, implement, and oversee regulatory strategies. This is an opportunity to shape firm-wide compliance policies within an international and highly regulated environment.

Our client is seeking a seasoned Compliance Officer to oversee and enhance their compliance framework. The role involves advising on regulatory matters, monitoring compliance risks, and fostering a culture of integrity within the organization.

COMPLIANCE MANAGEMENT // RISK ANALYSIS // AML AND CTF KNOWLEDGE // SANCTIONS REGULATIONS // REGULATORY COMPLIANCE // POLICY DEVELOPMENT // STAKEHOLDER MANAGEMENT // REPORTING // FINANCIAL SERVICES INSIGHT

We are looking for a freelance compliance officer with experience within the insurance sector.

We are currently looking for a Team Leader KYx to manage a team that helps mitigate the company's reputational risk through their expertise in KYC (Know Your Customer) and KYI (Know Your Intermediaries) compliance matters.

Our client is a financial institution that specializes in banking and asset management !

Our client is looking for a KYC Procedure Design Expert

Our client is a financial institution that specializes in banking and asset management !

Our client is looking for a KYC Procedure Design Expert

Nous recherchons un(e) Senior Risk Officer passionné(e) et engagé(e) pour un poste permanent au sein d'une organisation de services financiers basée à Luxembourg. Le candidat idéal possède une solide compréhension des risques et de la conformité dans le secteur financier.