Risk Management/Compliance – Compliance Specialist

Your day to day

• Execute and coordinate the annual compliance monitoring plan for regulations outside of AML/CFT, including the Map of Rules, Compliance Risk Assessments (CRA) and related action tracking.

• Deliver advisory services to business and compliance partners on Luxembourg regulatory matters — via committee attendance, email responses or ad hoc memoranda.

• Provide second-line oversight of the first line of defence: ensure regulatory requirements are understood, ownership is taken and corrective actions are delivered on time.

• Consolidate monthly complaints reporting and contribute to compliance governance forums.

• Review and, where needed, enhance e-learning modules; deliver ad hoc training to staff on regulatory topics.

• Liaise with competent authorities and coordinate cross-branch regulatory follow-up.

Your profile

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