Banque Internationale à Luxembourg (BIL) is one of the biggest banks in the Grand Duchy, offering retail, private, corporate and institutional banking, as well as treasury and financial market services.

The majority of BIL’s 2,000 employees work at the headquarters in Luxembourg City – this centralized setup promotes swift, agile decision-making and short reporting lines, enabling BIL to offer clients innovative solutions for their changing needs. BIL is recognized as systemically important by the European Central Bank.

BIL has dedicated wealth management offices in Switzerland as well as trading floors in Luxembourg and Zurich. In addition, BIL Group subsidiaries in Luxembourg offer specialized services: BIL Manage Invest (alternative fund management) and BIL Lease (leasing solutions).

The Luxembourgish Government holds a 10% stake in BIL, thereby further strengthening the strategic position of the bank. The remaining 90% of BIL are owned by the Chinese investment group Legend Holdings who are listed on the Hong Kong Stock Exchange and founded the Lenovo Group.

Missions

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present in the financial hotspots that are Luxembourg, Switzerland, and China. As a major player in Luxembourg's finance industry and as a signatory of the UN Principles of Responsible Banking, BIL is committed to handing over a responsible and sustainable bank to future generations.

Your next challenge:

Understand and identify the compliance risks on the different activities of the Bank
Assess the effectiveness of the first line of defense controls and properly manage compliance risks for the compliance topics in scope (e.g. Cross border, internal fraud, sustainability, Market integrity, etc.)
Perform compliance controls and draft concise and high-quality summary of related findings on certain domain. Be able to design new controls
Communicate to the stakeholders the findings, related action plan and ensure the follow up
Draft and review the policies, procedures and reports
Provide Compliance advise to other departments and entities of the Group incl. guidelines
Perform gap analysis when new regulation is issued as regards a compliance domain and be able to identify the impact, the gap and the solutions
Participate to projects implementing regulatory developments impacting the Bank
Assist on the preparation of the compliance reporting (internal and external)
Identify compliance risks, incl. fraud risk or non compliance with regulatory requirements and escalate them clearly to management
Liaise with internal and/or external parties on compliance matters
Prepare and facilitate compliance awareness and training across the business and the Group

Your skills:

Master degree or equivalent in Law, Finance or equivalent
Mandatory languages: French, English. Any other language will be an asset
Good knowledge of banking activities and processes incl. circular 12/552 as amended
MS Office
Very good knowledge on cross border risks and rules
Very good knowledge on internal fraud risks and scenario
Good knowledge on markets related regulations such as Market abuse and EMIR and MiFIR would be appreciated
Between 5 and 7 years of experience working in Compliance for a Bank or in a consulting or Audit firm
Full proficiency in written and spoken English. (French required for verbal communication)
Experience in communicating with stakeholders across multiple business units at all levels
Strong analytical and technical skills
Strong skills in structuring and delivering key messages
Organised, flexible, autonomous, committed, reliable, able to manage several tasks, and focused on delivering quality
Open-minded and eager to develop
Solution oriented
Stress resistance abilities
Proficient user of Microsoft Office applications, in particular PowerPoint and Excel
Integrity and discretion

BIL offers a broad range of challenging projects and a huge choice of career paths .We will assist you in finding the one that best meets your skills and expectations. Your personal development is our priority and we greatly encourage you to dive into different business areas for the broadest possible experience. BIL is firmly of the opinion that diversity & inclusion contribute towards increasing the collective performance of the Bank. We are committed to creating a culture of inclusion that encourages individual development with equal opportunities for all.

NB: The selected candidate will be asked to provide an extract from the criminal record (no.3) as evidence of integrity and justified with regard to the specific needs of the position to be filled. Other documents will be collected, to the extent legally permitted, to perform background checks.

Profil recherché

Your skills:

Master degree or equivalent in Law, Finance or equivalent
Mandatory languages: French, English. Any other language will be an asset
Good knowledge of banking activities and processes incl. circular 12/552 as amended
MS Office
Very good knowledge on cross border risks and rules
Very good knowledge on internal fraud risks and scenario
Good knowledge on markets related regulations such as Market abuse and EMIR and MiFIR would be appreciated
Between 5 and 7 years of experience working in Compliance for a Bank or in a consulting or Audit firm
Full proficiency in written and spoken English. (French required for verbal communication)
Experience in communicating with stakeholders across multiple business units at all levels
Strong analytical and technical skills
Strong skills in structuring and delivering key messages
Organised, flexible, autonomous, committed, reliable, able to manage several tasks, and focused on delivering quality
Open-minded and eager to develop
Solution oriented
Stress resistance abilities
Proficient user of Microsoft Office applications, in particular PowerPoint and Excel
Integrity and discretion

Contrat
CDI
Niveau requis
BAC+5
Expérience
Expérimenté (+ de 3 ans)
Localisation
Rémunération
Selon profil
Date de début
07/03/2025

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