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.
Similar jobs
- German Speaking Financial Customer Experts - Work In Athens, Greece · Mercier Consultancy Group
- Financial Accountant (m/w/d) - Deutschsprachig · Partner One Capital
- Corporate FP&A – Financial Planning · Codeway
- Portuguese Speaking Financial Customer Experts - Work In Athens, Greece · Mercier Consultancy Group
- Finance Operations Specialist · Satispay
- French Speaking Financial Customer Experts - Work In Athens, Greece · Mercier Consultancy Group
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