Compliance Officer
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  • The position will be in the On-Boarding team of our Compliance Department and will focus mainly on AML Perform independent Compliance Assessment for Client On-Boarding
  • Execute the Know Your Customer (KYC) principles
  • Get an insight in relevant departments (e.g. Legal, Risk Management, Product Management or Relationship Management) in order to get to know the interfaces and to understand the business model of the bank as well as the respective responsibility of compliance ( 2nd Line of Defence )

  • Bachelor’s degree in Economics, Legal or Compliance
  • Experience in account opening for Private Banking clients
  • Minimum 5 years professional experience as a Compliance Officer ( 2nd Line of Defence ) or a similar position in a Compliance Department of a Bank or in the Financial Sector, preferably in Private Banking
  • Experience in an internationally reputable consulting / audit firm preferred
  • Strong knowledge of the KYC environment and AML regulation in Luxembourg and specifically in Portugal
  • Fluent in English; every further foreign language would be an added advantage
  • Excellent written skills and ability to prepare clear, concise reports with minimal supervision
  • Detail oriented and demonstrate a high readiness of mind
  • Excellent communication skills and committed team player
  • Excellent analytical skills and resilience
  • We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our .

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