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A growing Fintech, looking to explode in Europe are seeking a Chief Compliance Officer to lead and implement their compliance framework across Europe. They specialize in delivering digital payments products to diverse customers and clients across Europe. If you are seeking, to join a diverse and sustainable Fintech in Luxembourg, this is for you!
As a Chief Compliance Officer, you will be: â-� Leading a team of 4 Compliance professionals â-� Managing all compliance controls, and overall compliance risk of the company â-� Managing all AML/CTF obligations â-� Providing regulatory advice to the business â-� Ensuring that you are up to date with all local and EU laws and regulations applicable to the Fintech â-� Implementing training sessions with regards to Regulatory, AML/CTF, and Transaction monitoring to all business units â-� Improving procedures, processes and best practices of the Compliance function â-� Responsible for maintaining the relationship with the regulator and liaise with relevant external bodies and regulators on all compliance matters â-� Presenting reports regularly for both the authorized management and the Board of Directors
As a Chief Compliance Officer, you should have: â-� Bachelor's degree in Finance or equivalent â-� Experience in restructuring and developing a strong Compliance framework â-� Minimum of 7 years' experience in compliance, within a Financial Service in Luxembourg â-� Thorough knowledge of Investment products and their legal and regulatory framework â-� Ability to critically verify aspects of wealth management and documentation â-� Work independently and as a team â-� Excellent knowledge and understanding of AML-CTF â-� Extensive knowledge of the three lines of defence