Deputy Chief Compliance Officer
il y a 2 jours
Looking for a company that inspires passion, courage and creativity, where you can be on the team shaping the future of global commerce? Want to shape how millions of people buy, sell, connect, and share around the world? If you’re interested in joining a purpose driven community that is dedicated to crafting an ambitious and inclusive work environment, join eBay - a company you can be proud to be with.
**Deputy Chief Compliance Officer**
**Key Responsibilities**
- Real-Time backup of the Chief Compliance Officer, providing support in all areas of regulatory and AML compliance relevant to the business operations of eBay S.a.r.l.
- Act as a Deputy Money Laundering Reporting Officer of eBay S.a.r.l.
- Work closely with the Chief Compliance Officer for eBay S.a.r.l in developing an effective compliance program.
- Close collaboration with internal AML Compliance teams to be able to advise and bring up on various topics affecting the AML Compliance program
- Close collaboration with other internal partners such as the Authorized Management to assist and advice on Compliance matters including regulatory changes, potential risks, potential improvements, complaints, processes, policies, management
- Provide AML Compliance advice and analysis in relation to relevant business initiatives to ensure compliance with all relevant laws, regulations and policies
- Coordinating, supporting and preparing various regulatory reports to be sent to the authorities
- Monitoring of regulatory developments and advising partners accordingly when needed
- Working with internal partners to develop training and knowledge sharing throughout the eBay group.
- Work closely with the Authorised Managers to mitigate compliance risk.
- Identify, recommend and assist in the implementation of changes to eBay systems, controls and procedures in response to regulatory changes, including AML, regulatory compliance, sanctions and complaints.
- Deputy MLRO for eBay S.a.r.l and assisting with regulatory and Board reporting
- Work to develop and implement an annual AML/CTF risk assessment
- Supporting in developing AML Compliance strategies and in advising on relevant policies/standards/procedures place in order to assist the Company in meeting its AML Compliance objectives
- Potential people management and assignment of direct reports to tasks depending on business needs
- Tracking, communicating, following up and coordinating of audit tasks to ensure meeting set deadlines
- Communicate with the CSSF, CRF and other regulators, as required
**Requirements**:
- 5-7+ years experience in AML Compliance in Luxembourg, preferable payments/fintech
- Bachelor degree or higher
- Previous experience as an MLRO or Deputy MLRO would be desirable
- Previous engagement with regulators, including the CSSF and CRF in Luxembourg
- Fluent in English, any other language skills advantageous
- Able to communicate clearly with senior leadership
- ACAMS or similar qualification would be desirable
- Ability to work under pressure in a fast paced environment
- Experience in interacting with various stakeholders in a timely manner
Benefits are an essential part of your total compensation for the work you do every day. Whether you’re single, in a growing family, or nearing retirement, eBay offers a variety of comprehensive and competitive benefit programs to meet your needs. Including maternal & paternal leave, paid sabbatical, and plans to help ensure your financial security today and in the years ahead because we know feeling financially secure during your working years and through retirement is important.
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