Compliance Officer, FinTech, Payments
Introduction:
Our Client is an innovative, well funding, established and rapidly expanding FinTech company. For their office in Luxembourg we are looking for an experience compliance professional with Luxembourg experience and FinTech industry exposure.
Job Description:
- Responsible for daily compliance tasks
- Perform regular reviews and update all company policies
- Conduct and report the Compliance Monitoring Program
- Participate in improving company processes
- Support AML Team with ad hoc requests, including investigation and draft of STR/SAR
- Draft regular compliance reports for Management authorisation
- Follow different compliance evolutions and market trends keeping our company up-to-date
- Prepare and conduct multiple staff training
Candidate Profile:
- Bachelor in Law and/or Finance (Master is a plus)
- M1 in Compliance from Luxembourg House of Training (M2 and/or M3 is a plus)
- 5+ years´ experience in a relevant Compliance position
- Experience in Financial Technology
- Good knowledge of banking and payment sector
- Good knowledge of European and Luxembourg legislation
- Fluent in English (French or German is a plus)
- Team player mentality and effective organizational abilities along with a detail-oriented, proactive approach to work
The Offer:
- Become part of an exciting company at the forefront of Fintech innovation
- Discover new technologies and new means of payments
- Opportunity to gain a high degree of experience, responsibility and creativity and evolve with the company
- Productive start-up team with flat hierarchies and flexible working hours
- Attractive, performance-based salary for permanent positions
- Possibilities for internal or external trainings
- Modern work environment with start-up flair in the heart of Luxembourg