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Head of Compliance
Céline BartholoméRegion-of-Luxembourg, LUIl y a 11 jours
Description de posteMaster's degree in Law, Economics, Business Administration, or a related field. 10+ years of experience in compliance, ideally within audit, consulting, or professional services. Strong knowledge of Luxembourg's regulatory environment, especially AML laws. Professional certification (e.g., CAMS or réviseur d'entreprises) is a plus. Excellent communication skills in English and French. High integrity, sound judgment, and strong leadership capabilities.
As Head of Compliance, you will
- Define and implement the compliance strategy in line with Luxembourg and EU regulations, with a focus on AML / CTF, ethics, and independence.
- Act as the firm's Money Laundering Reporting Officer and Acceptance Officer, participating in client acceptance committees and overseeing internal controls.
- Serve as the primary liaison with regulatory bodies such as the CSSF, IRE, and OEC, ensuring timely and accurate reporting.
- Lead, mentor, and develop the Compliance team, fostering a culture of integrity and accountability.
- Develop and deliver firm-wide compliance training and maintain up-to-date policies and procedures.
- Represent Compliance at senior leadership and executive committee meetings.
The Head of Compliance has the following profile :
Directly shape the compliance framework of a growing international firm
Our client offers an attractive salary package with full range of benefits and car allowance.
They are ideally located in Luxembourg, at a walking distance from a tram stop.
Our client is a well-established professional services firm headquartered in Luxembourg, part of a global network spanning over 100 countries.
With a collaborative culture and a commitment to innovation, the organization is currently undergoing strategic transformation and digital modernization.
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Head Of Compliance • Region-of-Luxembourg, LU