European Chief Compliance Officer

International Permanent View Job Description
We are seeking an experienced European Chief Compliance Officer to lead and oversee the Compliance function across Luxembourg and the bank's European operations. The role is responsible for regulatory compliance, financial crime prevention, governance, and managing relationships with senior stakeholders and regulators.

Updated 28/08/2026

  • Lead the Compliance function across Europe for one of the world's largest banks
  • Shape and influence the regulatory strategy of an international banking business

About Our Client

Our client, ICBC, is one of the world's largest financial institutions and a globally recognised banking group with a strong international presence across Europe, Asia, the Americas, the Middle East, and Africa. Serving corporate, institutional, and financial clients worldwide, the organisation is known for its commitment to operational excellence, regulatory integrity, and sustainable growth.The bank delivers a broad range of corporate and institutional banking services and operates within a complex international regulatory environment. As part of its ongoing commitment to strong governance, regulatory excellence, and risk management, the organisation is seeking an experienced compliance leader to oversee its compliance function across its European operations.

Working closely with executive leadership, regulators, and key stakeholders, the successful candidate will play a critical role in ensuring the organisation maintains the highest standards of regulatory compliance, financial crime prevention, and corporate integrity.

Job Description

As European Chief Compliance Officer, you will be responsible for leading and overseeing all compliance activities across the organisation's European operations, including the Luxembourg headquarters and its international branch network.

Key responsibilities include:

  • Defining and executing the European Compliance Programme to identify, assess, manage, and mitigate regulatory compliance risks.
  • Developing and maintaining compliance policies, procedures, controls, and governance frameworks across multiple jurisdictions.
  • Providing strategic guidance to senior management and the Board on regulatory and compliance matters.
  • Leading compliance monitoring and testing activities, including AML/CTF, conduct, MiFID, data protection, outsourcing, and other regulatory requirements.
  • Managing and developing compliance teams in Luxembourg and supporting local Compliance Officers throughout the branch network.
  • Maintaining strong relationships with regulators and coordinating regulatory inspections, reviews, and responses.
  • Driving compliance-related projects, systems enhancements, and continuous improvement initiatives.
  • Delivering compliance training and promoting a strong culture of compliance throughout the organisation.
  • Partnering with Risk, Internal Audit, Legal, and business stakeholders to ensure compliance standards are embedded within the organisation's operations and strategic objectives.


The Successful Applicant

The successful candidate will be an experienced compliance executive with a strong track record of operating within complex European banking environments.

You will possess:

  • A Bachelor's degree in Economics, Law, or a related discipline; a Master's degree is advantageous.
  • A minimum of 10 years' experience within Compliance in a European financial institution.
  • Strong knowledge of European banking regulations, compliance frameworks, and AML/CTF requirements.
  • Experience leading compliance programmes across multiple jurisdictions.
  • Proven leadership experience, including managing teams and influencing senior stakeholders.
  • Excellent communication and relationship-management skills with the ability to engage effectively with regulators, executive management, and business leaders.
  • High levels of integrity, objectivity, professional judgement, and confidentiality.
  • Fluent English language skills; French language skills are considered beneficial

What's on Offer

  • The opportunity to hold a highly visible and influential leadership position within a major international banking institution.
  • Strategic ownership of the compliance agenda across multiple European jurisdictions.
  • Direct interaction with executive management, Board members, and regulatory authorities.
  • The opportunity to lead and develop high-performing compliance teams across Europe.
  • Exposure to a diverse and international banking environment with significant responsibility and impact.
  • A collaborative culture that values strong governance, regulatory excellence, and professional development.



Contact
Maryna Bazhynova
Quote job ref
JN-082026-7092477

Job summary

Sector
Banking Financial Services
Sub Sector
Accounting / Finance
Industry
Financial Services
Jobs by location
International
Contract Type
Permanent
Consultant
Maryna Bazhynova
Job Reference
JN-082026-7092477