Juridische vacatures in Luxemburg (land): Compliance

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19 jobs 
Junior Compliance Analyst

Junior Compliance Analyst

Vous contribuez au dispositif LCB/FT en conduisant des investigations, en évaluant les soupçons et en rédigeant des déclarations destinées aux autorités compétentes. Au sein du Pôle Investigations, vous garantissez la rigueur, la traçabilité et la qu…

Compliance Bank- en financieel recht
Voltijds
Vast
Luxembourg
06 Mar 2026
Compliance & Contract Management Expert

Compliance & Contract Management Expert

You will support the Compliance Officer in implementing Enovos’ compliance program, conducting risk assessments, monitoring regulatory developments, and ensuring integration of policies across the organization. You will also negotiate and manage ener…

Compliance Handelsrecht en contracten Vennootschapsrecht Mededingingsrecht ...
Voltijds
Vast
Esch-Sur-Alzette
04 Mar 2026
Compliance Advisory - Senior Associate/Assistant Manager/Manager

Compliance Advisory - Senior Associate/Assistant Manager/Manager

You will advise market leaders in their field by designing compliance frameworks, oversight control mechanisms, and regulatory reporting solutions. This position is both creative and rigorous by nature as you will be involved within a start-up adviso…

Jurist Compliance Toezicht & regelgeving (financieel) M&A / Private equity
Voltijds
Vast
Bertrange
02 Mar 2026
Senior Compliance Officer

Senior Compliance Officer

The Senior Compliance Officer role focuses on AML, KYC, regulatory monitoring, and reporting to financial authorities within a private banking environment. It requires strong experience in financial compliance and excellent communication skills in an…

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht
Voltijds
Tijdelijk
Luxembourg
27 Feb 2026
Compliance Officer

Compliance Officer

As a Financial Crime Compliance Officer, you will perform financial crime-related compliance control missions in line with the Compliance Monitoring Plan. Fluency in English and French, any other language will be an advantage.

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht Europees recht ...
Voltijds
Vast
Munsbach
10 Feb 2026
Compliance Officer

Compliance Officer

Conduct ongoing regulatory and legal watch, monitoring and analysis. A fixed-term of 12 months contract. Master’s degree in Law, Compliance, or Risk or Digital-related Sciences, or equivalent qualification.

Compliance Bank- en financieel recht Verzekeringsrecht
Voltijds
Tijdelijk
Capellen
05 Feb 2026
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Compliance Officer

Compliance Officer

Conduct ongoing regulatory and legal watch, monitoring and analysis. A fixed-term of 12 months contract. Master’s degree in Law, Compliance, or Risk or Digital-related Sciences, or equivalent qualification.

Compliance Bank- en financieel recht Verzekeringsrecht
Voltijds
Tijdelijk
Capellen
05 Feb 2026
Compliance Officer

Compliance Officer

Sompo has a unique opportunity for a Compliance Officer in our Compliance Department in Continental Europe. Possess excellent English language skills, and proficiency in one of the following languages: German, Italian, French and/or Spanish is highly…

Compliance Verzekeringsrecht
Voltijds
Vast
Luxembourg
04 Feb 2026
Legal and Compliance Support Officer

Legal and Compliance Support Officer

To join their Legal and Compliance team, ShelteR Investment Management is hiring. As Legal and Compliance Support Officer, you will play a key role in supporting our legal and compliance functions within a dynamic and fast-paced environment.

Compliance Investeringsfondsen Vermogensplanning
Flexibel
Vast
Windhof
02 Feb 2026
Head of Corporate Compliance & Entities Oversight

Head of Corporate Compliance & Entities Oversight

As Head of Corporate Compliance and Entities Oversight, you will be responsible for managing compliance risk within BIL current and future entities as well as support BIL group development at international. Fluency in both English and French is manda…

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht
Voltijds
Vast
Luxembourg
30 Jan 2026
(Senior) Compliance Manager

(Senior) Compliance Manager

Be in charge of all regulatory reporting of the Company in close collaboration with the Conducting Officer in charge of Compliance. Fluent English and French, both written and oral. Any other language is welcome.

Compliance Bank- en financieel recht Vennootschapsrecht
Voltijds
Vast
Luxembourg
22 Jan 2026
Senior Consultant, Compliance

Senior Consultant, Compliance

The Senior Consultant Compliance will contribute to the maintenance of the compliance risk assessment of NTGS SE. He or she will contribute to the execution of the compliance monitoring plan of this legal entity and will be in charge of the issue tra…

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht Europees recht
Voltijds
Vast
Leudelange
21 Jan 2026
Compliance Officer

Compliance Officer

You act as Luxembourg Grid Segment Compliance Officer and ensure overall compliance with applicable policies within the Encevo Group and the Creos Entities. You bring expertise in compliance and risk management.

Compliance Energie
Voltijds
Vast
Luxembourg
15 Jan 2026
Group Compliance Counsel & PMO

Group Compliance Counsel & PMO

For Ferrero's HQ in Luxembourg, we are looking for a Group Compliance Counsel and PMO to join their Group Compliance Competence Center.

Jurist Compliance Vennootschapsrecht Mededingingsrecht
Voltijds
Vast
Senningerberg
14 Jan 2026
Senior Consultant (Funds - Regulatory, Compliance, Legal)

Senior Consultant (Funds - Regulatory, Compliance, Legal)

The mission of this role is to provide MLRO and regulatory advice services to Ocorian consulting clients in Luxembourg. At its core you will act as responsable du contrôle (RC) for a range of client funds, but your role will be varied and you will be…

Jurist Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht Investeringsfondsen ...
Voltijds
Vast
Gasperich
12 Jan 2026
Senior Corporate Officer

Senior Corporate Officer

We are looking for a dynamic senior corporate officer to join our team and help our clients achieve their goals. As a Senior Corporate Officer, you will oversee all the corporate, legal and compliance matters of a portfolio of clients' companies.

Jurist Compliance Bank- en financieel recht M&A / Private equity Vennootschapsrecht
Voltijds
Vast
Capellen
09 Jan 2026
Legal & Regulatory Officer

Legal & Regulatory Officer

Conseil en gouvernance et structuration de fonds, suivi réglementaire (CSSF, AIFMD, SFDR), documentation juridique et reporting. Référent conformité pour la société de gestion.

Jurist Compliance Toezicht & regelgeving (financieel) Investeringsfondsen
Voltijds
Vast
Luxembourg
06 Jan 2026
Regulatory Compliance Expert

Regulatory Compliance Expert

You will be responsible for overseeing and ensuring the effective implementation of regulatory compliance initiatives, with a primary focus on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. The ideal candidate will pos…

Compliance Bank- en financieel recht Vennootschapsrecht
Voltijds
Vast
Luxembourg
30 Dec 2025
Trainee/Intern of Compliance

Trainee/Intern of Compliance

We are currently looking for a Compliance Trainee to join our team on a part-time basis (15-20 hours per week) for an initial 6-month contract.

Compliance Stagiair Bank- en financieel recht
Voltijds
Tijdelijk
Luxembourg-Hamm
24 Dec 2025
Compliance Officer

Compliance Officer

Foster a culture of data protection and ethical AI use within the School. Please apply by 4 January 2026.

Compliance Gegevensbescherming & privacy
Deeltijds
Vast
Luxembourg
22 Dec 2025