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Reporting Compliance Officer
Reporting Compliance OfficerMichael Page • Luxembourg Canton, BE
Reporting Compliance Officer

Reporting Compliance Officer

Michael Page • Luxembourg Canton, BE
30+ days ago
Job description
  • 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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