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Monitoring of clients’ transactions
Clearance of Client Risk Assessment
Reviewing of high risk clients including PEPs
Assisting the Compliance Regulatory Officer
Monitoring implementations of the MiFID


o University degree in Law, Economics, Business Administration or Finance
o 5 years in a similar position with a good knowledge of compliance monitoring and Luxembourgish laws and regulations
o Proficient computer skills
o Flexibility and ability to adapt to a variety of situations and
o Discretion
o Fluent in English - French is an asset


Our client, a famous private banking located in Luxembourg, is looking for a Compliance Consultant for a 7 months contract.

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