Job | AVP/ VP Compliance – Corporate Banking | Badenoch + Clark
To be disclosed
Contract Type
To be disclosed
Legal In-House


Great opportunity to join a renowned international bank.

Our client is a major and internationally well-established banking institution. The existing office in Luxembourg has already a variety of activities and the newly to be established additional corporate banking branch will focus on cash management, debt and trade financial services.

Function information

Your Responsibilities

  • Act as the accountable compliance officer for corporate banking activities in Luxembourg with responsibility for regulatory and advisory compliance, as well as financial crime
  • Provide compliance assistance for the setting up of the Luxembourg branch, including coordination with relevant internal and external stakeholders
  • Responsible for the compliance and financial crime frameworks of the Luxembourg branch, including drafting of policies, standards and procedures
  • Participate in promoting a strong compliance culture through robust check and challenge processes and compliance advice to the business, including training
  • Monitor regulatory developments and advise the business accordingly
  • Prepare and maintain all risk-based compliance systems which follow laws, rules and regulations
  • Provide cross-boarder corporate banking colleagues with advice and assist the Head of Compliance on ad-hoc basis


Your Profile

  • University degree Law or Finance
  • A minimum of 4-8 years of compliance experience, preferably in corporate banking compliance
  • Strong understanding of European financial regulation
  • A good understanding of Luxembourg financial laws, in particular internal governance requirements, AML/CFT rules, bank secrecy requirements and data protection obligations
  • Fluent in English
  • Proactive, solutions orientated, reliable and accountable, strong team player
  • Excellent communication skills and ability to be clear and concise both orally and in writing

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact Renata Ubaviciute as soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity. #LI-RU1

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We’ll help you go further.


Renata Ubaviciute

+352 26 19 28 1022

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