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A growing Fintech, that is looking to explode in Europe are seeking a Senior Compliance Manager to lead and implement their compliance framework across Europe. They specialize in delivering digital payments products to diverse customers sectors all across Europe. If you are seeking, to join a diverse and sustainable Fintech in Luxembourg, this is for you!
As a Senior Compliance Manager, you will be: * First point of contact with the CSSF * Ensuring that you are up to date with all local and EU laws and regulations applicable to the Fintech * Managing all compliance controls, and overall compliance risk of the company * Managing all AML/CFT obligations * Implementing training sessions with regards to Regulatory, AML/CFT, and Transaction monitoring to all business units * Improving procedures, processes and best practices of the Compliance function * Assisting with the implementation of the Three Lines of Defense * Presenting reports regularly for both the authorized management and the Board of Directors
As a Senior Compliance Manager, you should have: * Bachelor's degree in Finance or equivalent * Minimum of 7 years' experience in compliance, within a Financial Service * Thorough knowledge of Investment products and their legal and regulatory framework * Ability to critically verify aspects of wealth management and documentation * Work independently and as a team * Knowledge and understanding of AML-CTF * Extensive knowledge of the three lines of defense