Opslaan Terug naar zoeken Functie Samenvatting Soortgelijke banen Toegevoegd 13/02/2026Build compliance infrastructure from zero in expanding investment groupShape regulatory framework across 20+ international corporate structuresOver onze klantOur client operates a dynamic investment holding structure with an expanding portfolio of international entities across multiple jurisdictions. As the group experiences significant growth through new client acquisitions and corporate structure creation, they require a compliance expert to formalize and centralize previously decentralized operations. This privately-held organization values agility, execution speed, and entrepreneurial mindset while maintaining rigorous regulatory standards. Unlike traditional family offices, the culture emphasizes performance, challenge, and multi-tasking capabilities in a fast-paced environment.FunctieServe as primary liaison with compliance departments of partner banks and service providersDesign and implement centralized KYC framework for all client relationships across group entitiesBuild compliant client documentation repository with quarterly update protocols and eliminate current backlogConduct client due diligence and ongoing AML/CTF monitoring aligned with European regulationsTransform ad-hoc operations into scalable, repeatable workflows and procedure manualsCoordinate compliance requirements across multiple banking relationships and jurisdictionsDeliver compliance reporting to COO and prepare materials for auditsTrain teams on compliance obligations and foster compliance cultureProfielExperience & Background10+ years in compliance within banking, investment firms, or fiduciary servicesProven track record managing KYC operations and banking compliance relationshipsDeep knowledge of European financial regulations and AML/CTF frameworksExperience with multi-entity corporate structures and cross-border compliancePersonal AttributesAutonomous self-starter capable of building frameworks independently from scratchHands-on mentality - willing to execute tactical work alongside strategic planningThrives under pressure with multiple competing priorities in fast-paced environmentMeticulous attention to detail with strong analytical and stakeholder management skillsAbsolute discretion and unimpeachable professional ethicsFluent English (mandatory); French is a strong advantageAanbodCompetitive salary: €120,000 - €130,000 based on experienceGreenfield mandate with significant autonomy and high organizational visibilityDirect reporting to Chief Operating OfficerStrategic role supporting business growth across expanding group structureLuxembourg-based position with occasional European travelDynamic, challenge-oriented culture valuing execution and resultsContactThomas de LoozReferentienummerJN-022026-6947771Vacature samenvattingSectorBanking & Financial ServicesSub SectorCompliance & JuridischIndustrieFinancial ServicesLocatieLuxemburg RegionContract TypeVast dienstverbandConsultant naamThomas de LoozVacature referentieJN-022026-6947771Kantoor of thuiswerkKantoor of thuiswerk
