Job Summary Table of Compliance Manager

Job Description Summary

We are seeking an experienced Business Manager for Regulatory Affairs & Compliance to join our team in Strassen, Luxembourg. This role combines expertise in banking regulations, compliance processes, and risk management, making it ideal for professionals passionate about maintaining regulatory excellence in the financial sector.

Responsibilities in Regulatory Compliance

• Lead and execute comprehensive KYC and AML processes, including new business relationship onboarding and regular refresh cycles
• Conduct thorough due diligence investigations and maintain detailed documentation
• Monitor and analyze CSSF circulars for relevance to the business segment
• Participate in implementing regulatory requirements affecting the segment
• Lead the development of a CRM tool, incorporating KYC and AML process support
• Execute compliance risk analysis to identify, assess, and monitor potential risks
• Oversee legal norm monitoring, including identification, recording, materiality testing, and measure description
• Update and enhance written procedures for Treasury/Brokerage operations
• Manage annual disaster recovery documentation updates

Required Qualifications and Skills

• Master’s degree in Law or Economics, or equivalent banking education with compliance focus
• Minimum 5 years of experience in a similar role within banking or financial services
• Strong knowledge of banking operations, especially in commission trading and treasury
• Comprehensive understanding of financial instruments and capital markets
• Deep interest in regulatory developments and financial sector requirements
• Advanced analytical capabilities and technical affinity
• Exceptional organizational and systematic work approach
• Strong team collaboration and communication skills
• Proficiency in MS Office applications
• Fluent in German and English (written and spoken)

Career Growth Opportunities

Our organization offers significant opportunities for professional development within the compliance and regulatory sector, including: – Advanced certification programs in compliance and risk management – Leadership development initiatives – Cross-functional project experience – Industry networking opportunities – Regular training on regulatory updates and best practices

Company Culture

We foster an environment that values: – Professional excellence and continuous learning – Collaborative problem-solving – Work-life balance – Innovation in compliance processes – Open communication and knowledge sharing

Equal Opportunity Statement

We are an equal opportunity employer committed to creating an inclusive workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, national origin, disability, or age.

Remote Work Policy

This position is based in Strassen, Luxembourg, and requires regular office presence. However, we offer flexible working arrangements within the framework of regulatory requirements and team collaboration needs.

Application Process

1. Submit your complete application including CV and cover letter
2. Initial screening and compliance background check
3. Technical interviews with compliance team
4. Final interview with management
5. Reference checks and offer process

How to Apply

Interested candidates should submit their applications through our online portal. Please include: – Detailed CV highlighting compliance experience – Cover letter explaining your interest and qualifications – Professional references – Relevant certifications and qualifications

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