Compliance Officer (Intra-group Compliance Management Division)

Location: Luxembourg

Company

hirify.global is a Luxembourg-incorporated banking group operating across 13 European countries with more than 600 employees.

What you will do

• Coordinate with compliance teams across the Bank’s entities to ensure compliance reports are completed and issues are resolved.
• Support governance oversight for branches, including the organization of Compliance Committees.
• Assist branches with Head Office projects and requests, including ERA/IRA and connected-party transaction matters.
• Support the Head of the division and the Chief Compliance Officer on compliance matters.
• Review and support responses to external AML and sanctions requests for cross-border entities.
• Participate in on-site inspections of hirify.global entities.

Requirements

• Bachelor’s degree or higher in Legal Studies, Finance, Law, Management, or a related field.
• More than two years of compliance or regulatory experience in the financial sector or consulting.
• Fluent English and Chinese required.
• Knowledge of AML requirements.
• Strong interpersonal skills, attention to detail, quality focus, self-motivation, and professional work ethic.

Culture & Benefits

• Full-time employment within an international banking group.
• Work with a multicultural workforce representing more than 30 countries and regions.
• Compensation is determined according to the role’s responsibilities and the candidate’s qualifications and professional experience.
• Salary range information is provided during the recruitment process.