Company Fast   Read our profile
Description: fast is one of the most experienced and specialised recruitment consultancies operating within the financial services industry and offers complete solution for all your human resources requirements. Our business is to assist you with the sourcing of high calibre financial services staff – in a cost-effective way.
Contact Fast Recruitment Team
Tel: +352 225599
Compliance Officer - Full time or part-time 80%

fast has been specialised in recruiting for Luxembourg's financial services sector since 1999.

Looking for a change to a small office? Our client is a newish player on the Luxembourg market with a small office but is a leading independent provider of trust, fund and corporate services, in 15 jurisdictions; offering  a wide range of services.  Are you a compliance expert in the trust sector and are you an enthusiastic and vibrant individual with at least 5 years of compliance experience?  Our client, with both private clients and corporate /institutional clients, is looking for a 

Compliance Officer

Full Time or  Part-time 80%


Your main role as the Compliance Officer:

  • covers all  private and corporate clients and the company business requirements
  • ensuring all in-house and client operations are compliant with legal and regulatory requirements
  • carrying out all AML / KYC tasks
  • liaising directly with management, banks, CSSF etc
  • liaising with paralegal colleagues on transactional matters
  • researching and informing management on all regulatory changes


Your profile:

  • legal studies would be nice but degree level studies is sufficient
  • being CSSF approved with be a distinct advantage
  • 5 years of experience in Luxembourg’s trust or fiduciary environment
  • experience in / exposure to AML/KYC, sanctions and anti-terrorist legislation 
  • fluent written and spoken English
  • fluency in either French or German for administrative / legal contacts
  • strong organisational skills, with ability to prioritise and meet deadlines
  • not just a doer but a business minded person to make things happen

If your priority is a constant focus on quality and if you are looking forward to joining a team of highly dedicated professionals, apply now! 

(ref 1612-2ADV)

Only candidates who are EU residents or currently hold a valid Luxembourg work permit can be considered for this position

Location   Luxembourg
Payment Not disclosed
Category Financial Services, Legal, Investments funds
Terms Permanent, Full-time
Last updated 16/01/2017
Contact Fast Recruitment Team

Apply for this job

To be taken to the page to apply for this job, please enter your name and email address below:

Other jobs from this employer
Date Title Location Shortlist
19/01/2017 Consultant / Banking & Fund Industry Luxembourg
19/01/2017 Funds Com. Sec. & TA Officer (Private Equity/Hedge Funds) Luxembourg
18/01/2017 Senior Consultant/Manager within the Fund Industry Luxembourg
18/01/2017 Manager – Insurance Consultancy Luxembourg
18/01/2017 IT Security Officer Luxembourg
18/01/2017 Head of Sanctions - AML Team Luxembourg
18/01/2017 Business Analyst – Banking Liaison Luxembourg
18/01/2017 Process Flow Junior Developer Luxembourg
18/01/2017 Company Secretarial - Team Leader - Funds Luxembourg
17/01/2017 Manager - Compliance Monitoring Luxembourg
17/01/2017 Customer Service Delivery Manager Luxembourg
17/01/2017 Client Relationship - Custody - One year CDD Luxembourg
17/01/2017 Senior/Junior Risk Managers Luxembourg
17/01/2017 Reinsurance Technical Officer - English & French Speaking Luxembourg
17/01/2017 Reinsurance Compliance Officer - English & French Speaking Luxembourg
17/01/2017 Project Manager - Avaloq Platform Luxembourg
16/01/2017 Senior Private Equity and Real Estate Accountant Luxembourg
16/01/2017 Compliance Manager - AML & CTF (Funds, Custody and Depositary Services) Luxembourg
16/01/2017 Investment Restrictions Depositary Manager Luxembourg
16/01/2017 Fund Accounting - Associate Manager Luxembourg