Company

Our client is a FinTech company with offices in North America, Asia and in Europe. The company is recognised globally as an innovative payment provider for global e-commerce merchants. We are looking for a Chief Compliance Officer. By joining our client, you have possibility to be hands on as well as providing strategic advice to the senior management in Luxembourg.

Position

  • Ensure the compliance of all obligations with the Payment Institution license.
  • Identify, assess and manage compliance risks across business activities in Europe.
  • Advise Management and train staff on new regulatory developments, and recommend appropriate policies, procedures and internal controls accordingly.
  • Develop and implement compliance policies and procedures.
  • Participate in the development and implementation of enterprise-wide compliance policies and controls.
  • Implementation, review and promotion of the company’s compliance program in Europe, including, but not limited, to customer KYC, enhanced due diligence, sanctions and PEP screening, transaction monitoring, and suspicious transaction reporting.  
  • Participate in the analysis of new products and initiative to ensure compliance risk management.
  • Manage working relationships with the CSSF and other relevant regulatory bodies, and liaise with regulators, auditors and banking partners.
  • Liaise with business counterparts to provide advice or approval on customers, products, services, marketing materials in compliance with laws and regulations.

Profile

  • University degree  
  • 5 to 8 years relevant working experience in a similar role in compliance
  • Possess sound knowledge of Luxembourg and E.U. regulations, including data privacy laws and AML/CTF requirements
  • Hands-on experience with anti-money laundering compliance in the payments or electronic money industry
  • Strong written and spoken communication skills, analytical and leadership skills
  • Fluency in English and French/German is required
  • Strong sense of confidentiality and discretion
  • Self-starter with ability to flourish in high-pressure environment

 

For more information please contact Kristel Weinreich by phone on +352 26 29 45 26. 

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