Senior Compliance Officer
Why apply ?
🌍 Join a vibrant company dedicated to empower entrepreunerial minds and create value.
💡 Benefit from working alongside diverse teams, accelerating your technical expertise, devising innovative solutions, and mastering your domain.
💬 Become part of a boutique bank currently operating in nearly 40 locations worldwide
About the offer
📝 Permanent contract
🏠 Location : Luxembourg
📲 Top 3 Key competencies :
- Minimum 5 years of experience in KYC and AML
- Previous Private Banking experience
- Fluency in French and English
About our client
Sector : Private Banking
Values : Passion | Accountability | Teamwork
Employees : Worldwide : 2500+
Your missions
As a Compliance Officer, you will provide expert support, engaging in client on-boarding, periodic reviews, and the Client Information update process. Your in-depth knowledge of legal and regulatory aspects will be crucial in managing and mitigating compliance risks.
Among others, you will :
This position is a great opportunity :
- For professional growth and development.
- With competitive salary and comprehensive benefits package.
Your ideal profile
- Minimum 5 years of experience in KYC and AML, with a focus on on-boarding and review processes in an international private banking environment.
- Strong knowledge of legal and regulatory requirements with a pragmatic approach to implementation.
- Excellent communication skills with the ability to interact effectively with senior management and colleagues across the group.
- Proactive, able to take initiative, and manage processes independently.
- Fluent in written and spoken French and English; additional languages are a plus.
- Decision-making ability, with the capacity to escalate issues when necessary.
- Organized, detail-oriented, and able to work under pressure in a fast-paced environment.
- Committed, flexible, and a team player with a knack for training and development.
A candidate experience with Source Up, it’s …
- Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
- Access to your test results to guide you to your best career choices
- Interview coaching session before the client meeting
- Consistent and fair recruitment process with respect, transparency and trust
- Department
- Finance, Compliance & Audit
- Locations
- Luxembourg (Cloche d'Or)
- Remote status
- Hybrid Remote
About Source Up
Source Up was founded in 2021 and is a company based in Luxembourg. We carry out our assignments in various sectors, ranging from banking, private equity, insurance, industry…with a pragmatic, proactive and solution-driven approach.
🎯 We strongly believe in the ideal of "having the right people in the right job".
We combine people and technology to connect individuals to their future professional project 🔗
We work with passion for candidates and employers with the ambition to bring the greatest number of people to bloom in their professional environment 🌺
Senior Compliance Officer
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