Added 29/08/2025
- Opportunity to learn a mix of practical knowledge and technical skills.
- Opportunity to grow in the World's largest corporate Bank.
À propos de notre client
The hiring company is the World's largest bank offering a full range of financial services from retail and corporate banking to asset management and international operations. They provide comprehensive financial products and services to its customers across six continents.
The Bank fosters a professional and collaborative environment, offering opportunities for growth and development.
Description
As a Junior Compliance Officer your responsibilities are:
- Monitor and ensure compliance with local and international regulatory requirements.
- Assist in preparing and submitting compliance reports to relevant authorities.
- Support the implementation and maintenance of internal compliance policies and procedures.
- Conduct regular compliance audits and identify areas for improvement.
- Provide guidance to colleagues on compliance-related matters.
- Keep up-to-date with changes in laws and regulations impacting the financial services industry.
- Collaborate with the Risk & Compliance team to manage compliance risks effectively.
- Participate in training sessions to enhance compliance awareness across the organization.
Profil recherché
A successful Junior Compliance Officer should have:
- A degree in Economics, Law, Finance, or a related field.
- Good knowledge in transaction monitoring.
- Good knowledge of AML/CTF/Sanctions monitoring.
- Knowledge of compliance and regulatory frameworks in the financial services industry.
- Strong analytical and problem-solving skills.
- Attention to detail and a proactive approach to identifying compliance risks.
- Sstructured, curious and who's willing to learn in a challenging environment.
- Excellent communication skills, both written and verbal in English.
- The ability to work collaboratively within a team environment.
- A willingness to learn and adapt to evolving compliance requirements.
Conditions et Avantages
Our customer offers you:
- A competitive salary package.
- A permanent position within a reputable International Bank in Luxembourg.
- Opportunities for career growth and professional development.
- An inclusive and supportive company culture.
- Comprehensive training to enhance your compliance expertise.
If you are motivated to build your career in compliance and contribute to the financial services industry, we encourage you to apply for the Junior Compliance Officer role today!
Contact
Madeleine De Jamblinne
Indiquer la référence de l'offre
JN-082025-6823313
Résumé du poste
- Secteur
- Banque & Services Financiers
- Sous-secteur
- Conformité
- Industrie
- Financial Services
- Localisation
- Région-du-Luxembourg
- Type de contrat
- Permanent
- Nom du consultant
- Madeleine De Jamblinne
- Référence de l´offre
- JN-082025-6823313