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Compliance Manager
Posted on Feb. 17, 2025
- Luxembourg, Luxembourg
- No Salary information.
- Full Time

Key Responsibilities:
- Perform critical processes and controls - such as, but not limited to: AML/CTF due diligence process; transaction monitoring; periodic reviews and name screening in accordance with relevant policies and procedures and meeting performance and quality expectation
- Ensure active identification and escalations of risks to line Manager
- Documentation of performed processes (process maps; training materials; work instructions)
- Provide ad-hoc reports on working routines
- Proactive identification of customer experience and process improvement opportunities
- Driving a culture of continuous improvement
- Liaise with internal and external parties
- Assist Line Manager in ad-hoc assignments as necessary
- Oversee and optimizing the team’s daily and weekly tasks
- Assist in the development, implementation, and maintenance of compliance policies and procedures.
- Conduct regular reviews and updates of compliance policies to ensure they remain current and effective.
- Bachelor’s degree in Law, Finance, Business Administration, or a related field. A relevant professional certification
- Minimum of 5-7 years of experience in a compliance role performing KYC / AML within the banking or financial services industry.
- Experience in supporting compliance programs and conducting compliance reviews.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Proficiency in compliance software and tools.
- Ability to liaise with colleagues from different cultural backgrounds
- Strong attention to detail and organizational skills.
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