Compliance Officer
il y a 2 semaines
Company Introduction
STOKR is a fast-growing FinTech company tokenising real world financial assets. STOKR as a supervised entity offers turn-key solutions covering all elements of institutional-grade asset tokenisation including sophisticated investment structuring, smart contract management, AML/KYC verification, payment rails (crypto and fiat), and the full life-cycle management of digital securities. Our focus is on supporting projects committed to making a positive impact and creating a community of educated participants empowered to make better investment decisions.
**Job Description**:
We are looking for a dedicated and experienced Compliance Officer (RC) to join our dynamic team in Luxembourg. As a Compliance Officer (RC) at STOKR, you will play a pivotal role in ensuring that our operations in Luxembourg comply with all relevant regulatory and compliance requirements. You will collaborate closely with various internal teams to develop, implement, and maintain compliance policies and procedures to support our growth and innovation. This position offers an exciting opportunity to contribute to the compliance framework of a cutting-edge fintech company.
Responsibilitie s
**Regulatory compliance**:
Stay abreast of all relevant regulatory developments and requirements in Luxembourg and the European Union.
Conduct ongoing assessments to ensure the company’s compliance with local and international regulatory standards.
Develop, update, and communicate compliance policies and procedures to ensure adherence across the organization.
**Risk assessment and management**:
Identify and evaluate potential compliance risks and vulnerabilities associated with our activities.
Collaborate with the team to develop strategies for mitigating and managing compliance-related risks.
**Reporting and documentation**:
Prepare and submit regulatory reports to relevant authorities.
Act as the main person of contact with the Luxembourg regulators.
Maintain comprehensive records of compliance activities, reports, and audits.
**Training and awareness**:
Develop and conduct compliance training programs to educate employees about compliance policies and regulations.
Promote a culture of compliance and ethical behavior throughout the organization.
**Internal Investigations**:
Lead and assess the outcome of internal investigations to assess and enhance our compliance framework.
Implement corrective actions and follow-up procedures to address identified compliance issues.
**Communication and collaboration**:
Collaborate with other teams, including legal and IT, to ensure alignment on compliance matters.
Serve as the primary point of contact for the authorities and to inquiries or requests promptly.
**Operational tasks**: Participate in the daily operations of the Compliance team.
Conduct AML/KYC checks and perform the due diligence measures applied.
Monitor and evaluate customer risk categories.
Skills And Qualifications
Bachelor’s degree in law, finance, or a related field. Advanced degrees or professional certifications in compliance are a plus.
At least 4 years of professional experience in a similar role. Experience within the fintech industry and/or with specific experience in the virtual assets sector is a plus.
In-depth knowledge of Luxembourg regulatory requirements, including those related to virtual assets and cryptocurrencies.
Experience in internal audit is considered a plus.
Excellent communication and interpersonal skills, with the ability to convey complex regulatory information effectively.
Strong analytical and problem-solving skills.
Attention to detail with a commitment to accuracy and precision.
Ability to work both independently and collaboratively within a team.
Fluent in English; knowledge of French is advantageous.
Ethical and principled, with a commitment to maintaining the highest standards of compliance and integrity.
Residency in Luxembourg or greater region is required.
What we offer
Room to grow and shape your career direction.
Chance to get involved in one of the most promising European blockchain companies.
Working in one of the fastest moving industries shaping new markets.
Flat hierarchies and short communication channels.
Exciting and challenging projects which offer room for your creative ideas.
Prompt takeover of self-responsibility.
Very good working atmosphere in a young & motivated team.
Flexible working hours.
Home office possible.
And a vibrant international team.
-
Junior Vat Compliance Officer
il y a 2 semaines
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...
-
Junior Tax/vat Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services.beTax Advisory & Compliance Services S.à r.l. is a member of the "Ordre des Experts-Comptables" and has developed a very diversified client portfolio during the last years,...
-
Corporate Tax Compliance Manager
il y a 3 semaines
Luxembourg, Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services.beTax Advisory & Compliance Services S.à r.l. is a member of the "Ordre des Experts-Comptables" and has developed a very diversified client portfolio during the last years,...
-
Corporate Tax Compliance Manager
Il y a 2 mois
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...
-
Legal & Compliance Manager
il y a 3 semaines
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob Reference**:RS1417** Job Reference**:RS1417** Job Title**:Legal & Compliance Manager** Location**:Europe** Area**:Other** Role**:Finance, Legal, Other, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private...
-
Compliance Officer
il y a 4 semaines
Luxembourg CSC (Corporation Service Company) Temps plein**Compliance Officer** **CSC Luxembourg** **Full time, Hybrid **The position** As Compliance Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to: - Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws - Identify and assess the...
-
Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg Axis Temps pleinOur client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in...DescriptionOur client is searching for an experienced Compliance...
-
Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg Axis Temps pleinOur client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in...DescriptionOur client is searching for an experienced Compliance...
-
Compliance Officer
il y a 4 semaines
Luxembourg TRUSTMOORE Temps plein**WHAT WILL YOU DO?** As Compliance Officer, you are part of our compliance department which ensures that we, and our clients, comply with all applicable laws and regulations in all countries where our services are offered, as well as supervisory requirements and internal policies and procedures. However, the definition of ‘compliance’ within Trustmoore...
-
Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg CSC (Corporation Service Company) Temps pleinCompliance OfficerCSC Luxembourg**Full time, HybridThe positionAs Compliance Officer you will be responsible for a wide range of activities.Your responsibilities will include but will not be limited to: Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws Identify and assess the compliance risk of the...
-
Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg TRUSTMOORE Temps pleinWHAT WILL YOU DO?As Compliance Officer, you are part of our compliance department which ensures that we, and our clients, comply with all applicable laws and regulations in all countries where our services are offered, as well as supervisory requirements and internal policies and procedures. However, the definition of 'compliance' within Trustmoore covers...
-
Compliance Officer
il y a 1 semaine
Luxembourg, Luxembourg Abiomis Temps plein(Senior) Compliance Officer - PSF Très Dynamique, Télétravail Pour un PSF spécialisé, notre équipe recrute actuellement un (Senior) Compliance Officer ayant de l'expérience dans l'administration d'un portefeuille de fonds d'investissements.Avec un grand focus sur divers véhicules d'investissements, le PSF propose un service complet et varié. De la...
-
Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg European Investment Bank Temps pleinThe EIB, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO) - Group Operational and Regulatory Compliance Department (GORC) - Compliance Operations Division (OPS) - Compliance Operations Unit 2 (Unit 2) at its headquarters in Luxembourg, a (Associate)...
-
Legal & Compliance Manager - Spain
il y a 3 semaines
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob Reference**:RS1352** Job Reference**:RS1352** Job Title**:Legal & Compliance Manager - Spain** Location**:Europe** Area**:Other** Role**:Finance, Legal, Other, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks,...
-
Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg Axis Temps pleinRattaché à l'équipe Compliance, le Senior Compliance Officer rapportera et soutiendra le Chief Compliance Officer dans le développement et le maintien d'un cadre de conformité solide au sein des entités d'assurance vie et non-vie de notre groupe au Luxembourg. Au sein de la Direction Financière, vos...**Description**Rattaché à l'équipe Compliance,...
-
Compliance Officer
il y a 4 semaines
Luxembourg NautaDutilh Temps pleinAre you looking to join a dynamic team as a Compliance Officer? We have an open position - The NautaDutilh Compliance Office provides compliance and integrity - related services to the firm's legal and support professionals as well as its clients. The aim of the services of the Compliance Office is to enhance awareness, countervailing power and protection of...
-
Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg BNP Paribas Temps pleinCOMPLIANCE OFFICER - H/F (NUMÉRO DE L'EMPLOI :CMP The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities._ The Luxembourg branch plays a major part in its operations, offering clients high valueadded services extending from custody to securities lending, fund administration, performance...
-
Compliance Officer
il y a 6 jours
Luxembourg CSC (Corporation Service Company) Temps plein**Compliance Officer** **Luxembourg** **Hybrid** **Monday to Friday 8:30 am to 5:30 pm As a Compliance Officer you will be involved in Intertrust’s organisation with the aim of preventing, by all reasonable means, the occurrence of compliance risks (risks relating to legal or regulatory sanctions, financial loss or damage to the reputation of...
-
Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg Anderson Wise Temps pleinJob type: PermanentEmp type: FulltimeLocation: LuxembourgJob published:Job ID: 33369Compliance Officer Real Estate investments**This is an exciting opportunity for a Compliance Officer / Analyst to join a global real estate investor offering a pleasant working environment that fosters personal development and encourages work/life balance.You will be part of...
-
Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg NautaDutilh Temps pleinAre you looking to join a dynamic team as a Compliance Officer? We have an open position The NautaDutilh Compliance Office provides compliance and integrity- related services to the firm's legal and support professionals as well as its clients. The aim of the services of the Compliance Office is to enhance awareness, countervailing power and protection of...
