Compliance Officer
TechBiz GlobalLuxembourg, Luxembourg
Posted January 15, 2025
Full Time
About the Company
TechBiz Global provides recruitment service to our TOP clients from our portfolio.
Job Description
We are seeking a Compliance Officer to join one of our clients' teams. The role involves overseeing day-to-day compliance across all business activities, covering MiFID II, AML/CFT legislation, and relevant EU regulations.
Requirements
- Approximately ten (10) to twelve (12) years of relevant compliance experience within Luxembourg-regulated financial institutions
- Direct, hands-on exposure to the CSSF supervisory environment, including active interaction with the regulator
- Proven track record of managing regulatory expectations and navigating supervisory processes
- Strong working knowledge of MiFID II, AML/CFT requirements, and the regulatory framework applicable to investment firms
- Eligible, based on qualifications and experience, for CSSF approval as Responsable du Contrôle (RC) and MLRO
- Fluent English, written and spoken
