Chief Compliance Officer (CCO)

The Company is seeking a Chief Compliance Officer and Responsable du Contrôle to lead the establishment of a new local operation in Luxembourg. This pivotal role involves the design, implementation, and enhancement of the Compliance and AML/CFT framework in accordance with EU and Luxembourg regulatory requirements. The successful candidate will be the primary contact for supervisory authorities on all compliance, AML/CFT, and market conduct matters, and will be responsible for defining and monitoring the Compliance risk management and risk appetite framework. Additionally, the role includes overseeing AML/CFT controls, ensuring compliance with investment services regulations, and providing guidance to senior management on regulatory developments. Applicants must have a minimum of 10 years' experience in Compliance and AML/CFT within the financial services sector, with a preference for those with a background in private banking or wealth management. A university degree in a relevant discipline and professional certifications such as ICA, ACAMS, or CISI are highly valued. The ideal candidate will have a strong knowledge of Luxembourg and EU regulatory frameworks, proven experience in compliance framework design, and a track record of interacting with regulators and senior management. Personal attributes should include strong leadership, integrity, and the ability to foster a strong compliance culture. The role offers a unique opportunity to make a significant impact on the creation of a new banking platform in Luxembourg and to ensure its sustainable growth within a robust regulatory framework.