COMPLIANCE OFFICER – BANKING & ASSET SERVICING

Compliance Officer Banking & Asset Servicing The Team: The compliance team is in charge of: Identifying, mapping and assessing the impacts of new regulations on financial services Building and conducting a monitoring plan on an annual basis Providing advisory to the business on regulatory topics Coordinating and following-up on correspondence with competent authorities in Luxembourg and across branches Reporting to governance forums and competent authorities on compliance topics The entity is a credit institution supervised by the Commission de Surveillance du Secteur Financier in Luxembourg. It provides custody, depositary fund administration and capital markets services, and is also preparing an extension of its scope of services to banking during the course of 2026. Key Responsibilities: Timely and accurate completion of the compliance program in line with the Global Compliance Framework for regulations other than AML/CTF, including: Map of Rules Compliance Risk Assessment (CRA), i...

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