About

A financial services organisation in Luxembourg is seeking a Senior Compliance Officer with the capability to step into a combined CCO and RC mandate.

About the company: A long‑established international financial services provider, offering digital investment and fund solutions to advisors, asset managers, and institutional clients globally. They operate a comprehensive platform enabling fund access, trading, reporting, and account management, plus a range of fund services including fund administration, domiciliation, transfer agency, and more.

Role Overview

Role overview: This role focuses on independent compliance oversight, regulatory governance, AML/CTF risk management, and strengthening internal controls. You will act as a key advisor to senior management, interact with regulators, and ensure alignment with Luxembourg regulations (including CSSF requirements).

Key Responsibilities:

Regulatory Compliance & Oversight

Monitor and interpret applicable regulatory frameworks.
Ensure compliance with Luxembourg regulations and CSSF requirements.
Liaise with regulators and auditors.
Implement and maintain compliance, AML/CTF, and delegation control policies.

Compliance Program Development

Build and enhance compliance frameworks.
Review and update policies reflecting regulatory change.
Conduct compliance risk assessments and mitigation strategies.
Lead compliance‑related projects.

Training & Culture

Deliver compliance and AML training.
Act as a compliance advisor to internal teams.
Promote ethical conduct throughout the organisation.

Monitoring & Reporting

Prepare compliance reports for senior management and the Board.
Maintain internal reporting systems.
Investigate and address compliance issues.

Risk Management

Identify, assess, and mitigate compliance and AML/CTF risks.
Strengthen the organisation's AML risk management framework.

Responsable du Contrôle (RC)

Oversee internal controls related to AML/CTF.
Prepare internal/external audits and regulator visits.
Draft RC reports and ensure timely regulatory submissions.

Your profile:

Bachelor's degree in business, finance, law, or related fields (advanced certifications are a plus).
5+ years' experience in compliance within financial services.
Strong experience developing compliance frameworks.
Excellent communication skills across all stakeholder levels.
Strategic mindset with strong analytical capabilities.
Experience liaising with regulators and auditors.
Fluent in English; German is a strong advantage.
Committed to ethical business practices and high compliance standards.

What's on Offer

Flat, collaborative working culture where your input matters.
High ownership, visibility, and influence on company decision‑making.
Supportive, cross‑functional team environment.
Flexibility: hybrid options, flexible hours, 30 days' holiday.
Stability: permanent contract.
Attractive perks: birthday allowance, lunch vouchers, and more.

If you'd like the full job spec or want to have a confidential discussion, feel free to reach out.

Happy to connect with experienced Compliance, AML/CTF, and Regulatory professionals exploring their next step in Luxembourg.

Selby Jennings

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