About the Role

Reporting to the CCO, you will take on a broad and hands-on Compliance role, combining operational responsibilities with team coordination and oversight. Acting as the CCO's key support, you will help ensure the smooth running of the Compliance function while providing guidance to the wider team.

Your responsibilities will include:

• Regulatory Compliance: Monitor regulatory developments and ensure the bank's activities comply with applicable Luxembourg and European regulatory requirements.
• AML/KYC: Oversee AML/CFT matters, client due diligence, KYC reviews, risk assessments and ongoing monitoring.
• MiFID II: Support compliance with MiFID requirements, including investor protection, suitability and appropriateness, conflicts of interest and product governance.
• Compliance Monitoring: Contribute to the compliance monitoring plan, conduct controls, identify potential weaknesses and recommend corrective actions.
• Policies & Procedures: Maintain internal policies, procedures and the Compliance framework in line with regulatory expectations.
• Advisory & Reporting: Provide day-to-day Compliance guidance to business teams, prepare internal reports and support regulatory reporting and interactions with the relevant authorities.
• Team Coordination: Act as the CCO's main operational support, helping coordinate the Compliance team, prioritise activities and ensure effective follow-up of ongoing matters.