Head of Group Financial Crime Compliance & Group MLRO
Quintet · Luxembourg
Don’t apply blind. See how your CV matches Finance first — free, in 30 seconds.
You will leave NewLuxJob. We do not receive or handle applications.
- Company
- Quintet
- Location
- Luxembourg
- Posted
- August 10, 2026
About this job
The Head of Group Financial Crime Compliance & MLRO has primary responsibility for implementation, oversight and monitoring of the Group's financial crime compliance framework (across money laundering & terrorist financing, sanctions, bribery & corruption, external fraud risks), ensuring robust risk management, full regulatory compliance, and effective detection and reporting of financial crime, thereby safeguarding the integrity, reputation, and resilience of the organisation. The role holder acts as the central point of contact with competent authorities and the FIU on financial crime (including specifically AML/CFT ) matters. Key Accountabilities Group AML/CFT Framework Leadership: Define, implement and maintain a consistent and effective Group-wide FCC framework aligned with applicable…
This is a short summary.
Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
Most-requested skills in Luxembourg
Based on 136 Luxembourg vacancies that list requirements, these are the skills employers ask for most often.
- Excel52% of postings
- Budgeting30% of postings
- Forecasting24% of postings
- Controlling23% of postings
- Treasury23% of postings
- Financial Modeling21% of postings
- IFRS17% of postings
- Power BI15% of postings
Similar jobs
- Account Executive Enterprise Germany (Financial services) · purestorage
- Financial Crimes Investigator, Luxembourg · Stripe
- Enterprise Account Executive - Financial Services · ElevenLabs
- Enterprise Sales Lead- Financial Services · ElevenLabs
- Enterprise Sales Lead, Financial Services · ElevenLabs
- Internship - Financial Controller · ING
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card