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Reporting Compliance Officer

Luxemburg Region Vast dienstverband Kantoor of thuiswerk Bekijk de functieomschrijving
This role sits at the core of a bank's compliance governance, owning management information, data quality, and regulatory reporting. The position combines analytical work, AML/CFT oversight, and close interaction with senior management and regulators.

Toegevoegd 06/01/2026

  • High-visibility compliance role with Board-level reporting exposure
  • International scope across European branches and Head Office

Over onze klant

Our client is a Luxembourg-based European banking institution operating as part of a large international banking group. The organisation is active in corporate and institutional banking and places strong emphasis on compliance governance, regulatory transparency, and cross-border coordination.

Functie

  • Ensure data quality and consistency in line with internal reporting and escalation rules
  • Act as the main contact point for European branches on monthly compliance reporting
  • Analyse, consolidate, and report key compliance metrics, trends, and incidents
  • Prepare compliance reports for internal committees and the Board of Directors
  • Coordinate the annual compliance reporting process with senior compliance leadership
  • Contribute to regulatory submissions and respond to ad-hoc regulator requests
  • Support audit follow-up and reporting for internal and external reviews
  • Assist in maintaining compliance policies, procedures, and normative documentation
  • Participate in compliance projects and monitoring activities, including on-site reviews

Profiel

  • University degree in Law, Finance, Business Management, or related field
  • 3-5 years of experience in compliance and AML/CFT within Luxembourg's financial sector
  • Solid knowledge of Luxembourg regulatory and AML/CTF requirements
  • Strong analytical and synthesis skills with attention to detail
  • Ability to work autonomously while collaborating effectively with stakeholders
  • Clear and confident communication skills in an international environment
  • Fluency in English; Mandarin or additional languages are an asset
  • Cultural awareness and adaptability in cross-border contexts

Aanbod

  • Competitive remuneration aligned with experience and responsibilities
  • High exposure to senior management and governance bodies
  • International working environment with European scope
  • Structured compliance framework within a well-established banking group
  • Long-term career development opportunities in regulatory and compliance functions



Contact
Thomas de Looz
Referentienummer
JN-012026-6913319

Vacature samenvatting

Sector
Banking & Financial Services
Sub Sector
Compliance & Juridisch
Industrie
Financial Services
Locatie
Luxemburg Region
Contract Type
Vast dienstverband
Consultant naam
Thomas de Looz
Vacature referentie
JN-012026-6913319
Kantoor of thuiswerk
Kantoor of thuiswerk

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