Compliance Officer - EU Institutions

Our client, a European bank, based in Kirchberg, is looking for a Compliance Officer to join its Compliance department. This will be a 2-months interim contract that may be extended in accordance with Luxembourgish law, for a maximum duration of 1 year.

LHH Recruitment Solutions offers extensive recruitment solutions through one unique brand. We are specialised in the recruitment of qualified professionals. At LHH Recruitment Solutions, we believe in talent, not labels, embrace diversity, and promote more inclusive employment to our clients and partners.

Your responsabilities :

• Assess compliance risks associated with clients and counterparties, particularly regarding AML/CFT requirements, integrity concerns and potential reputational risks.
• Review and analyse compliance cases escalated by operational teams, ensuring alignment with internal policies and regulatory requirements.
• Independently evaluate and challenge risk assessments conducted by the first line of defence, identifying potential weaknesses or inconsistencies.
• Verify the accuracy and completeness of compliance documentation, requesting additional information or supporting evidence when necessary.
• Provide guidance to internal stakeholders on AML/CFT procedures, risk mitigation measures and compliance-related matters.
• Prepare compliance assessments, opinions and recommendations, particularly for high-risk counterparties and complex transactions.
• Monitor ongoing compliance cases, follow up on outstanding requests and ensure appropriate resolution and documentation.
• Support the identification and timely escalation of suspicious transactions or activities in accordance with applicable regulatory requirements.
• Maintain accurate and auditable records of compliance reviews, decisions, recommendations and follow-up actions.
• Collaborate with management and internal teams to address emerging compliance risks and contribute to continuous improvements in compliance processes.
• Participate in additional compliance projects and initiatives as required.

Your profile :

• University degree in Law, Finance, Economics, Political Science or a related field.
• At least 3 years of relevant professional experience in AML/CFT compliance, ideally within a bank, financial institution or regulated environment.
• Strong understanding of AML/CFT regulations, compliance risk assessment methodologies and internal control frameworks.
• Previous experience reviewing complex compliance cases, conducting due diligence or assessing high-risk counterparties would be an advantage.
• Good knowledge of compliance databases, screening tools and online research techniques.
• Proficiency in Microsoft Office and standard IT applications.
• Strong analytical and investigative skills, with excellent attention to detail.
• Excellent written and verbal communication skills, with the ability to present findings and recommendations clearly.
• Ability to prioritise multiple assignments, work under pressure and meet tight deadlines while maintaining high-quality standards.
• Strong interpersonal skills and the ability to collaborate effectively with various stakeholders.
• High level of integrity, discretion, accountability and professional judgement.
• Fluency in both French and English is mandatory, with excellent written and spoken communication skills in both languages.

To include yourself in this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact Muriel Mercier as soon as possible - CONFIDENTIALITY ASSURED.

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