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Senior Compliance Officer

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    £55,000 - £70,000

  • Contact:

    Yaingy Chan

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    about 1 month ago

  • Expiry date:


Agricultural Bank of China is committed to building an international first-class commercial banking group. Agricultural Bank of China (Luxembourg) S.A. and Agricultural Bank of China, Luxembourg branch have been growing steadily since they were first established in 2015. 
In order to secure this growth, the bank is looking for a Senior Compliance Officer. The ideal candidate will have experience in a diverse range of compliance-related topics. And can demonstrate a track record of delivering. As a member of a small team in a fast-growing bank, the candidate will be expected to handle work relating to any relevant EU, Luxembourg or ABC Group requirements. This could include:

  • The prevention of money laundering and terrorist financing
  • Data protection and professional secrecy
  • Common reporting standards/ FATCA
  • Market abuse
  • MiFID


Key duties: 

  • Monitor compliance with relevant regulatory requirements
  • Perform financial crime-related monitoring, analysis, and investigations
  • Analyse and help to implement new regulatory requirements
  • Develop, maintain and improve compliance-related policies and procedures as well as support relevant department on designing their policies and policies and procedures
  • Identify, evaluate and help mitigate the business’ risks
  • Be a trusted point of contact for regulators, auditors, management and other stakeholders
  • Provide subject matter advice on a diverse range of topics
  • Provide reports to various stakeholders, including management, members of the board of directors, regulators and Agricultural Bank of China, Limited
  • Contribute positively to one of the world’s largest banks’ European development


Knowledge & experience requirements:

 • At least 3 years of experience in the compliance area

• Solid background in the latest European and Luxembourg regulations 

• Sound knowledge of the customer due to diligence practices on a corporate banking business

 • Good understanding of corporate structures, corporate documents and payment flows

 • Fluency in English is required. Any other language, such as French, Chinese, is considered an asset 

• Team player, highly committed and hands-on professional

 • Master's degree in Finance or Law

Job dimensions:

 • No direct reports


If you would like to apply for this or a similar role, please contact Yaingy Chan at