Credit Risk Officer

As a Credit Risk Officer at Swissquote, you will play a crucial role in managing and mitigating credit risks associated with our operations. Your expertise will help safeguard the financial integrity of our organization while ensuring compliance with relevant regulations.Key responsibilities include assessing creditworthiness, analyzing financial data, and d…

Join the Global Markets Department at Bank of China Luxembourg S.A. as a Risk and Control Officer. In this pivotal role, you will be responsible for identifying, assessing, and mitigating risks associated with market operations. You will work closely with various teams to ensure compliance with regulatory requirements and enhance the effectiveness of risk management practices.

Join our dynamic team at IQ-EQ as a Senior Officer in AIFM Risk Management. We are seeking a proactive and analytical individual who will play a crucial role in ensuring compliance and risk assessment for our Alternative Investment Fund Managers. You will be responsible for conducting thorough risk analyses, identifying potential issues, and recommending effective strategies to mitigate risks.Your expertise will contribute significantly to our mission of delivering exceptional service to our clients in the financial sector. If you are passionate about risk management and eager to grow your career in a fast-paced environment, we want to hear from you!

Control Risks is seeking talented Intelligence Analysts for speculative applications, ideally from candidates residing in Luxembourg or those eligible to work in Luxembourg without sponsorship. This role will be integral to our KYC/KYS project, involving regular and ad-hoc due diligence to support our security function.The Intelligence Analyst will:Provide comprehensive support in analyzing business partner portfolios related to KYC/KYS (Know Your Customers/Suppliers).Collaborate with key internal stakeholders to identify operational and reputational risks associated with the client's business partners.Assist in ad-hoc requests, performing regular due diligence and gathering open-source intelligence to bolster security efforts.Support stakeholders in mitigating risk exposure when engaging with third parties.Participate in vendor evaluations, proposing mitigation strategies when necessary.Conduct thorough research, compile data, and produce insightful reports on specific topics to preemptively address potential threats to the company.Utilize data analytics to deliver insights that empower businesses to make informed operational and strategic investment decisions.Proficiency in MS Office 365 is essential, and familiarity with SAP ECC is preferred.

About the Role IQ-EQ is looking for a Senior Officer focused on AML/KYC Compliance in Luxembourg City. This position plays a key part in upholding regulatory standards and supporting risk management across the business. The Senior Officer will contribute expertise to strengthen compliance protocols and help maintain a culture of integrity and transparency.

Tide is looking for a Regulatory Risk & Compliance Manager (Deputy Chief Compliance Officer) to join its team in Luxembourg. This position plays a key role in shaping the compliance framework and maintaining a strong culture of regulatory adherence throughout the organization. Main responsibilities Monitor operations to ensure full compliance with all regulatory requirements in Luxembourg and across the EUR region. Develop and update risk management strategies and compliance policies that align with legal and ethical standards. Collaborate with teams across departments to identify potential risks and implement effective mitigation measures. Encourage business practices that support regulatory compliance and enhance Tide’s reputation in the market. Location This role is based in Luxembourg.

Join our dynamic team at Satispay as a Collection Manager specializing in Consumer Credit. In this role, you will lead our collection efforts, ensuring customer satisfaction while managing risk effectively.You will be responsible for developing strategies to optimize collection processes, collaborating with various departments, and enhancing our customer relationships. We are looking for someone with a passion for finance and a drive to improve collections.

Role overview Robinhood Markets, Inc. is hiring a Lead for Derivatives Risk Oversight in Luxembourg. This role focuses on evaluating and managing risks tied to derivatives trading. Success in this position calls for strong analytical skills and a forward-thinking approach to identifying and addressing risk.

Why Choose Eurobank Private Bank Luxembourg?Are you driven to make a meaningful impact while collaborating with a talented team? Eurobank Private Bank Luxembourg stands as a prestigious private banking institution dedicated to personalized service, reliability, and a comprehensive global perspective. With nearly four decades of expertise, our diverse team excels at delivering tailored solutions with integrity and innovation. If you are motivated by purpose and thrive in a collaborative environment, you will discover a culture that fosters your growth and values your contributions.Position OverviewWe are on the lookout for a seasoned professional to lead our Risk Management Team as the Head of Market and Counterparty Risk. This pivotal role involves independent oversight of the Bank’s balance sheet risks, encompassing market risk, IRRBB/CSRBB, counterparty risk, and liquidity risk. Reporting directly to the Chief Risk Officer, you will operate within a specialized team of two, with liquidity risk currently integrated into the function.Your Key Responsibilities Will Include:Market and Balance Sheet Risk Oversight: Manage IRRBB/CSRBB, FX risk, and investment portfolios. Monitor limits, stress scenarios, and identify emerging vulnerabilities.Liquidity Risk and ILAAP: Oversee liquidity metrics, funding assumptions, and stress testing. Contribute to the Bank’s ILAAP, contingency funding plan, and ALCO materials.Governance and Reporting: Prepare and present risk analyses and dashboards to ALCO, senior management, and the Board Risk Committee.Framework Development: Maintain methodologies, policies, and regulatory alignment. Serve as an advisor to the CRO and Treasury on balance sheet strategy and new initiatives. Lead the two-person second-line function with hands-on analytical involvement, while performing other risk-related duties as required by the CRO or senior management, aligned with the scope of the position.

Join Us to Build, Secure, and Scale a Premier Fintech Platform at StripeBridge Building S.A. (BBSA), the regulated entity of Bridge, a Stripe company, is at the forefront of operating as an Electronic Money Institution (EMI) and future Crypto Asset Service Provider (CASP) within one of Europe’s most stringent regulatory landscapes (CSSF, DORA, MiCA).We are establishing a robust local platform that embodies a global-first technology model, supported by highly specialized engineering teams primarily based in the US. We seek a proactive IT professional to take on a pivotal role at the convergence of security, cloud infrastructure, and regulatory operations.This position serves as the operational right hand to the Head of IT in Luxembourg, providing daily engagement with global teams focused on AWS, security, and blockchain. You will play a direct role in ensuring that our systems are secure, available, and resilient, while fostering a regulated fintech environment poised for growth.This is not your typical IT support role. It is a hybrid Security Operations / Infrastructure / IT Control position, tailored for individuals seeking true ownership, technical exposure, and the ability to make an impact. The role merges hands-on operational duties with potential for growth into a broader security and infrastructure leadership role as our platform continues to evolve.If you are eager for a role where mindset, curiosity, and accountability are valued equally with technical expertise, and where you can contribute to shaping the foundations of a regulated fintech supported by Stripe, this opportunity is exceptional.

Join iqeq as a Manager of Risk Management, where you will play a crucial role in overseeing and mitigating risks to ensure our clients' assets are safeguarded. You will lead a team dedicated to identifying potential risks, developing strategies to manage them, and ensuring compliance with regulations. Your expertise will contribute to the enhancement of our risk management framework, allowing us to maintain our reputation as a trusted service provider.

Join our dynamic team at sia as a Senior Consultant specializing in Financial Services, focusing on Risk & Regulatory issues. In this pivotal role, you will collaborate with leading financial institutions, providing strategic insights and solutions to navigate complex regulatory landscapes. Your expertise will help shape the future of our clients' risk management practices.We are looking for a proactive professional with a deep understanding of financial regulations, risk assessment methodologies, and the ability to translate regulatory requirements into actionable strategies. If you're ready to make an impact and drive change in the financial sector, we invite you to apply!

As a Senior Consultant specializing in Financial Services, your primary responsibility will be to drive transformative projects within the domains of Risk & Regulatory for our esteemed clients. You will collaborate within a forward-thinking organization, committed to enhancing operational efficiency, simplifying processes, and refining strategic approaches. These initiatives may include objectives such as boosting revenue, minimizing costs, elevating customer satisfaction, or optimizing risk management.Your daily responsibilities will encompass conducting intricate analyses, pinpointing critical issues, and devising actionable solutions and plans. Furthermore, you will manage all pertinent methodological frameworks and tools, ensuring their successful implementation within client organizations. You will also be vigilant in identifying and nurturing commercial opportunities in your area of expertise, collaborating closely with your team.With several years of consulting experience under your belt, you are proactive and confident in mentoring fellow consultants to meet project deliverables while fostering their professional growth. By providing internal and external training sessions, you will disseminate the valuable knowledge amassed throughout your career.

Securitas seeks an Invoicing Officer to help manage financial operations in Luxembourg. This position focuses on accurate and timely invoicing, supporting the finance team’s daily work. Key responsibilities Prepare and issue invoices, ensuring all details are correct and complete Review invoice information to maintain accuracy Coordinate with other departments to address and resolve discrepancies Contribute to improving invoicing processes and overall efficiency Teamwork and collaboration Regular communication with colleagues in various departments is part of this role. The Invoicing Officer helps keep financial operations on track by working closely with others throughout the company.

IQEQ seeks a Business Implementation Officer to join the operations team in Luxembourg City. This position centers on translating business strategies into daily practice and strengthening internal processes. Role overview As Business Implementation Officer, the main focus is on supporting effective operations across several departments. The work aims to ensure that business plans are carried out smoothly and that internal workflows run efficiently. Key responsibilities Put business strategies into action within the organization Help improve internal processes for better efficiency Support coordination between departments to maintain smooth operations Contribute to reliable service delivery for clients Location This role is based in Luxembourg City.

Join Ocorian as a Corporate Officer within our Fund Services division, where you will play a crucial role in supporting our clients' needs and ensuring the smooth operation of our fund administration services.In this position, you will leverage your expertise to manage various fund structures, providing high-quality service and maintaining compliance with all regulatory requirements.

The Senior Officer - AIFM Compliance role at IQEQ centers on upholding regulatory standards for Alternative Investment Fund Managers in Luxembourg City. This position plays a key part in ensuring that compliance procedures remain current and effective as regulations change. Role overview Maintaining strict adherence to AIFM regulations forms the core of this job. The Senior Officer will support daily operations and help the team navigate new and evolving compliance requirements. This work helps safeguard the integrity of the firm's fund management activities. What you will do Monitor and maintain compliance with relevant AIFM regulations Assist in guiding the team through changes in compliance standards Support daily operational processes to ensure regulatory integrity

Role overview The Senior Compliance Officer - Funds role at IQ-EQ centers on upholding regulatory standards for fund operations in Luxembourg City. This position plays a key part in supporting the company’s commitment to strong governance and compliance across all fund-related activities. What you will do Collaborate with internal teams to identify and manage compliance risks connected to fund operations. Review existing compliance policies and procedures, recommending improvements to ensure alignment with current regulatory requirements. Assist the business in fulfilling its obligations under applicable laws and regulations.

Hydrosat specializes in space and data analytics, developing an Earth Observation constellation and advanced software to deliver high-resolution thermal infrared imagery. The company’s work supports environmental monitoring, food and water security, and other essential applications. The Luxembourg-based team uses remote sensing, machine learning, and fusion methods to process thermal data for scalable solutions in the agri-food sector. Role overview The HR Administrator & Office Coordinator will become part of Hydrosat’s HR team in Luxembourg. This position focuses on providing administrative support to keep daily HR operations running efficiently. The role also contributes to building a positive employee experience throughout the organization. Reporting structure This position reports directly to the Senior HR Manager and collaborates closely with them on HR and operational projects.

The Senior Officer - AIFM Oversight at IQ-EQ plays a key role in ensuring compliance within the Alternative Investment Fund Managers (AIFM) framework. Based in Luxembourg City, this position is responsible for supervising activities tied to AIFMs and maintaining high standards for client service. Main responsibilities Monitor compliance with relevant regulations and internal policies for AIFM-related activities Supervise processes and controls to support oversight of Alternative Investment Fund Managers Work closely with internal teams to ensure regulatory requirements are met Help maintain high service standards for clients Collaboration This role involves frequent coordination with colleagues across different teams to address compliance matters and support operational effectiveness. The Senior Officer acts as a point of contact for regulatory oversight topics within the AIFM domain. Location This position is based in Luxembourg City.