Ensure data quality and consistency in line with internal reporting and escalation rules
Act as the main contact point for European branches on monthly compliance reporting
Analyse, consolidate, and report key compliance metrics, trends, and incidents
Prepare compliance reports for internal committees and the Board of Directors
Coordinate the annual compliance reporting process with senior compliance leadership
Contribute to regulatory submissions and respond to ad-hoc regulator requests
Support audit follow-up and reporting for internal and external reviews
Assist in maintaining compliance policies, procedures, and normative documentation
Participate in compliance projects and monitoring activities, including on-site reviews
University degree in Law, Finance, Business Management, or related field
3-5 years of experience in compliance and AML/CFT within Luxembourg's financial sector
Solid knowledge of Luxembourg regulatory and AML/CTF requirements
Strong analytical and synthesis skills with attention to detail
Ability to work autonomously while collaborating effectively with stakeholders
Clear and confident communication skills in an international environment
Fluency in English; Mandarin or additional languages are an asset
Cultural awareness and adaptability in cross-border contexts
Competitive remuneration aligned with experience and responsibilities
High exposure to senior management and governance bodies
International working environment with European scope
Structured compliance framework within a well-established banking group
Long-term career development opportunities in regulatory and compliance functions
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Reporting Compliance Officer • Luxembourg Canton, BE
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