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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.
This is a high-impact treasury position embedded within a newly established, growing finance team in Luxembourg's prestigious Main Station district, offering broad exposure to cash management, FX, and liquidity operations across the EMEA region. The successful candidate will act as a key contributor to optimising financial processes, partnering with leading international banks and internal stakeholders to deliver innovative treasury solutions.
We are looking for a motivated Regulatory & Data Protection Officer to join a leading company in the financial services industry. In this role, you will play a key part in ensuring compliance with regulatory and data protection standards in the Amsterdam office.
As a Junior KYC Officer, you will play a critical role in ensuring compliance with regulatory requirements by performing Know Your Customer (KYC) processes. This is an exciting opportunity within the financial services industry in Luxembourg to contribute to a key area of risk and compliance.
Our client is launching a new non-performing loan (NPL) purchasing and execution desk in Luxembourg and is seeking a practical, business-minded compliance professional to embed a strong control environment from day one. Working as a hands-on first-line partner, you will translate regulatory and data protection requirements into workable, day-to-day routines that keep operations running smoothly within Group standards.
This is a hands-on, operational role where you will take ownership of a portfolio of Luxembourg SPVs and work closely with a local team and global stakeholders.
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