Senior Compliance Officer

• 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