Regulatory Compliance Officer (Luxembourg)

Région-du-Luxembourg CDI Télétravail View Job Description
The Compliance Conduct Risk Officer will support the compliance function in managing MiFID, Market Abuse, and Cross-border regulatory requirements. This role involves regulatory analysis, monitoring compliance processes, and ensuring the bank's policies adhere to evolving regulations.

Mise à jour le 13/03/2025

  • Shape the future of compliance in a leading financial institution.
  • Play a key role in regulatory projects and compliance monitoring.

À propos de notre client

Our client is a Luxembourg-based private bank specializing in private banking, wealth management, and investment funds. With operations in Luxembourg and London, they serve both corporate and private clients, offering tailored financial solutions.

Description

-Stay updated on relevant legislation and analyze new regulations.

-Assist in identifying compliance risks and conduct gap analyses.

-Participate in projects implementing regulatory developments.-Oversee MiFID, Market Abuse, and cross-border processes by performing compliance monitoring exercises.

-Conduct testing in coordination with relevant bank functions.

-Draft concise compliance monitoring memos.

-Manage alerts via the Bloomberg Transaction Cost Analysis system.

-Monitor staff activities and related tasks.-Assist in preparing internal and external compliance reports.

-Liaise with internal and external parties on compliance matters.-Draft and review policies and procedures for further assessment.

Profil recherché

-University degree in business management, law, or equivalent.

-3-7 years experience in regulatory compliance within a bank or similar institution, with expertise in MiFID, Market Abuse, and cross-border regulations.

-Proficient in computer applications.

-Knowledgeable about European and Luxembourg financial laws and regulations.

-Detail-oriented with strong organizational, analytical, and logical abilities.

-Strong written and verbal communication skills in English; proficiency in French is a significant asset.

Conditions et Avantages

-Opportunity to work in a dynamic financial environment.

-Engagement in diverse compliance projects.

-Professional growth within a supportive team.

Contact
Hamza Imad El Din
Indiquer la référence de l'offre
JN-032025-6682335

Résumé du poste

Secteur
Banque & Services Financiers
Sous-secteur
Procédures réglementaires
Industrie
Financial Services
Localisation
Région-du-Luxembourg
Contract Type
Permanent
Nom du consultant
Hamza Imad El Din
Référence de l´offre
JN-032025-6682335
Job Nature
Télétravail

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