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We are seeking an Internal Control & Compliance Officer to join a leading financial services firm based in La Cloche d'Or in Luxembourg. This newly created position is critical to ensuring that the company adheres to both legal standards and in-house policies. Reporting to the Head of Support, Administration, and Control, the successful candidate will play a key role in enforcing regulations across all business levels and providing expert guidance on compliance matters.
Support first-line risk owners in consistently applying the internal control framework to identify, evaluate, manage, monitor, and report all material risks.
Assist in reviewing KYC files to ensure compliance with regulations.
Risk Management:
Identify and assess areas of significant business risk and help implement risk management strategies.
Maintain and update compliance documentation, records, and reports.
Bachelor’s degree in Law, Business, Finance, or a related field. A master’s degree or professional certification is a plus.
Minimum of 3-5 years of experience in a compliance role within the financial services industry, with specific experience in the regulated environment of Luxembourg highly desirable.
Experience in writing internal policies, documenting processes, and managing risk and controls.
Ability to work independently and as part of a team.
Proficiency in Microsoft Office Suite and compliance software.
Health insurance and pension plan.
~ If you meet the above profile and wish to apply, please submit your application, which will be handled with the utmost confidentiality by Jeanne Guériaux.
