Reporting Compliance Officer

Description

1. Maintain, enhance, and implement an effective management information and reporting process, ensuring high data quality.
2. Act as the main point of contact for monthly compliance reporting across European branches.
3. Consolidate and analyze compliance data to report key trends, figures, and incidents to senior compliance teams.
4. Prepare reporting for internal governance bodies, including committees and the Board.
5. Contribute to regulatory submissions, including the Annual Compliance Report and ad-hoc requests.
6. Support audit follow-up, documentation updates, and compliance monitoring activities.

Your profile

1. University degree in Law, Finance, or Business Management.
2. 3–5 years of experience in compliance and AML within the Luxembourg financial sector.
3. Fluent in English; Mandarin is considered an asset.
4. Strong understanding of Luxembourg regulatory requirements, especially AML/CTF rules.
5. Excellent analytical and summarizing abilities.
6. Proficient in MS Office (Word, Excel, PowerPoint).