Mise à jour le 30/06/2025
- Directly shape the compliance framework of a growing international firm
- Lead a dedicated team across multiple entities
À propos de notre client
Our client is a well-established professional services firm headquartered in Luxembourg, part of a global network spanning over 100 countries.
With a collaborative culture and a commitment to innovation, the organization is currently undergoing strategic transformation and digital modernization.
Description
As Head of Compliance, you will
- Define and implement the compliance strategy in line with Luxembourg and EU regulations, with a focus on AML/CTF, ethics, and independence.
- Act as the firm's Money Laundering Reporting Officer and Acceptance Officer, participating in client acceptance committees and overseeing internal controls.
- Serve as the primary liaison with regulatory bodies such as the CSSF, IRE, and OEC, ensuring timely and accurate reporting.
- Lead, mentor, and develop the Compliance team, fostering a culture of integrity and accountability.
- Develop and deliver firm-wide compliance training and maintain up-to-date policies and procedures.
- Represent Compliance at senior leadership and executive committee meetings.
Profil recherché
The Head of Compliance has the following profile :
- Master's degree in Law, Economics, Business Administration, or a related field.
- 10+ years of experience in compliance, ideally within audit, consulting, or professional services.
- Strong knowledge of Luxembourg's regulatory environment, especially AML laws.
- Professional certification (e.g., CAMS or réviseur d'entreprises) is a plus.
- Excellent communication skills in English and French.
- High integrity, sound judgment, and strong leadership capabilities.
Conditions et Avantages
Our client offers an attractive salary package with full range of benefits and car allowance.
They are ideally located in Luxembourg, at a walking distance from a tram stop.
Résumé du poste
- Secteur
- Banque & Services Financiers
- Sous-secteur
- Conformité
- Industrie
- Financial Services
- Localisation
- Région-du-Luxembourg
- Contract Type
- Permanent
- Nom du consultant
- Céline Bartholomé
- Référence de l´offre
- JN-062025-6777595