Manage the design, the maintenance, and the improvement of a compliance policy network.

We are looking for a Senior Compliance Framework and Implementation Specialist for one of our client based in Luxembourg.

• Freelance contract or permanent contract via a payrolling company
• Job based in Luxembourg
• 3 months contract (renewable)
• English and French fluent are mandatory

Context

You will directly support the Group Head of Financial Crime Compliance, placing you at the centre of strategic decision ‑ making and giving you visibility with senior leadership from day one.

You’ll drive the evolution of the bank’s global compliance framework, meaning your work will shape how the organisation anticipates regulatory change and manages financial ‑ crime risks across all locations.

You’ll develop deep, cross ‑ border expertise in areas such as AML/CTF, Fraud Prevention, Sanctions, Anti-Bribery and Corruption, Market Abuse and Investor Protection, giving you a competitive advantage in today’s compliance market.

Responsibilities

Policy Framework & Implementation

• You will become the architect behind the Group’s compliance policies. This gives you the opportunity to influence how front ‑ office teams work and to see the real operational impact of your decisions.
• Working closely with 1LoD, you’ll translate regulatory requirements into practical processes, enhancing your credibility as a trusted business partner.

Compliance Transformation

• You’ll contribute to modernising the Compliance function, including the adoption of AI-driven efficiencies. This boosts your technical skill set and positions you at the forefront of innovation in regulatory compliance.

Risk Stewardship

• You’ll lead oversight of compliance risks and present your assessments to senior committees. This exposure strengthens your strategic thinking and leadership profile, preparing you for future management roles.
• Supporting 1LoD with action plans allows you to influence risk culture across the organisation.

Regulatory Change

• You’ll become a key advisor to senior management, helping the organisation anticipate and respond to EU/UK regulatory developments, honing your expertise in high ‑ impact regulatory analysis.

Advisory

• With touchpoints across many Group functions and jurisdictions, you’ll build a wide internal network and develop a global understanding of the bank’s regulated activities.

Governance Reporting

• You will produce technical regulatory ‑ risk analysis for governance bodies, sharpening your analytical skills and reinforcing your reputation as a subject ‑ matter expert.

Regulatory Interactions

• You’ll assist in preparing responses to EU/UK regulators, giving you hands ‑ on experience in regulatory dialogue, an asset highly valued in senior compliance careers.

Profile

• Your degree in technology, finance, or economics will be put to direct use in a role where both analytical rigour and technical understanding are key.
• With at least 5 years’ experience, you will immediately operate at a high level of autonomy and be trusted to take ownership of strategic topics.
• Your broad understanding of private banking will help you influence stakeholders and shape group ‑ wide practices.
• Your experience in financial crime will allow you to contribute meaningfully from day one, accelerating your career trajectory.
• Strong interpersonal skills will help you build effective relationships across a multicultural environment.
• Mastery of French and English ensures you can lead discussions, write impactful analyses, and engage confidently with international regulators.