Risk and Internal Controls Officer

Company Information

Our client is an international financial services company operating in a highly regulated environment. The group is recognized for its innovative and technology-driven approach , with strong expertise in risk management, compliance, and internal controls.

The Luxembourg office plays a key role in the group’s European operations, working closely with global teams to ensure consistency and excellence across regions. The company fosters a dynamic, multicultural, and collaborative environment , where integrity, professionalism, and continuous improvement are at the heart of its values.

Responsibilities

Develop and enhance the internal risk management system, ensuring policies and procedures are in place for :

Risk identification and assessment

Risk appetite and risk matrix

Risk monitoring and reporting (including Key Risk Indicators)

Risk management policy

Cover the complete risk spectrum, including (but not limited to) :

Credit risk, ICT risk, operational risk, reputational risk, liquidity risk, market risk, FX risk

Oversee outsourced functions, including methodology development and implementation.

Review, document, and evaluate internal controls.

Support automation of controls and provide business solutions to align with operational needs.

Monitor the regulatory control environment (including GDPR and data privacy), identify improvements, and provide advice to management for consistent application of policies.

Proactively identify shortcomings in the risk and control framework, update policies and procedures to align with regulatory requirements and industry standards.

Report findings and updates to senior management and the Board of Directors.

Collaborate with global teams to ensure consistency of approach across regions.

Participate in both internal and cross-border projects to ensure alignment and coordination across the group.

Perform other risk-related duties as needed.

Profile

Degree in Finance, Economics, Risk Management, or a related field.

Proven experience in risk management, internal controls, or compliance (preferably in financial services or regulated industries).

Strong knowledge of risk frameworks and regulatory requirements (GDPR, AML, etc.).

Analytical mindset with the ability to identify, assess, and mitigate risks.

Excellent communication skills, both written and verbal, in English (French or German is a plus).

Ability to work independently while collaborating with cross-border teams.

What’s Offered

An international and dynamic working environment.

Exposure to a wide variety of risk areas and business processes.

Opportunities to work on both local and global projects.

Competitive salary package with benefits.