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Michael Page
Senior Compliance OfficerMichael Page • Luxembourg Canton, BE
Senior Compliance Officer

Senior Compliance Officer

Michael Page • Luxembourg Canton, BE
Il y a plus de 30 jours
Description de poste
  • Serve as primary liaison with compliance departments of partner banks and service providers
  • Design and implement centralized KYC framework for all client relationships across group entities
  • Build compliant client documentation repository with quarterly update protocols and eliminate current backlog
  • Conduct client due diligence and ongoing AML/CTF monitoring aligned with European regulations
  • Transform ad-hoc operations into scalable, repeatable workflows and procedure manuals
  • Coordinate compliance requirements across multiple banking relationships and jurisdictions
  • Deliver compliance reporting to COO and prepare materials for audits
  • Train teams on compliance obligations and foster compliance culture

Experience & Background

  • 10+ years in compliance within banking, investment firms, or fiduciary services
  • Proven track record managing KYC operations and banking compliance relationships
  • Deep knowledge of European financial regulations and AML/CTF frameworks
  • Experience with multi-entity corporate structures and cross-border compliance



Personal Attributes

  • Autonomous self-starter capable of building frameworks independently from scratch
  • Hands-on mentality - willing to execute tactical work alongside strategic planning
  • Thrives under pressure with multiple competing priorities in fast-paced environment
  • Meticulous attention to detail with strong analytical and stakeholder management skills
  • Absolute discretion and unimpeachable professional ethics
  • Fluent English (mandatory); French is a strong advantage

  • Competitive salary: €120,000 - €130,000 based on experience
  • Greenfield mandate with significant autonomy and high organizational visibility
  • Direct reporting to Chief Operating Officer
  • Strategic role supporting business growth across expanding group structure
  • Luxembourg-based position with occasional European travel
  • Dynamic, challenge-oriented culture valuing execution and results
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Senior Compliance Officer • Luxembourg Canton, BE

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