Compliance Specialist

Il y a 6 mois

Luxembourg Ebury Temps plein

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

**Compliance Specialist - Ebury Luxembourg**

**Office based 4 days per week, 1 day per week working from home**

**The Role**

As Compliance Specialist for the Luxembourg branch, you will work in the Compliance department and be located in Luxembourg. You will manage the daily compliance of the Lux office and work closely with the EIS Compliance Officer and MLRO. The EIS department focuses on funds, fund managers, trusts and corporate service providers at group level.

The main purpose of this role is to manage the compliance framework within the Lux branch. The objective is to maintain the integrity and compliance of the country branch, ensuring adherence to regulatory requirements, reporting obligations and maintaining an open, transparent and effective relationship with our regulators within the country. In addition, this role will assist with the implementation of policies and procedures and keeping them up to date when needed, as well as supporting our training and development program.

**Role requirements**:

- We are looking for a self-driven Compliance specialist with at least 3-4 years of relevant experience within the financial industry.
- Solid knowledge in regulatory and AML compliance specially in Luxembourg, and the ability to take ownership of parts of a Compliance framework in a fast-paced Fintech environment.
- The person must demonstrate proven organizational and time management skills, have excellent communications skills (both written and verbal), with the ability to gain credibility fast and influence key stakeholders. The working environment is fast paced, agile and highly results orientated so the individual must be comfortable working within this type of highly rewarding, dynamic environment.
- In addition, the individual must be comfortable with working autonomously, have relevant Compliance/Legal qualifications and a good level of commercial awareness. It will be pivotal to have good interpersonal skills to interact with regulatory bodies.
- Proficiency in English is required.
- Any professional certifications or a law/economics degree will be considered a plus
- Prior experience in the funds industry, funds managers, as well as understanding of trusts and corporate service providers is a plus

**Key Responsibilities are, but not limited to**:

- Hold the role of Compliance Specialist for the country branch (Luxembourg)
- Assistance to the EIS Compliance officer / MLRO for Luxembourg cases
- Drafting and updating local policies and procedures, while ensuring adherence to regulatory requirements
- Assist with reporting obligations and ensure compliance with statutory deadlines (including but not limited to AML Reports, Payments Reports, etc.)
- Handle connection to authorities regulatory portals
- Liaise with regulatory bodies, ensuring effective and smooth communication
- Develop and maintain relevant parts of the compliance framework (AML/CFT and Regulatory Policies)
- Liaise closely with the Group Compliance (United-Kingdom) and Belgium Compliance to ensure that compliance policies and procedures are consistent with company policy
- Help improving the operational compliance processes based on the local policies (liaise with the MLROs and local ops teams)
- Keep abreast of ordinances/circulars/recommendations from the Regulator(s) and continuously ensure that the Entity's policies and procedures adhere to these
- Audit the first line of defense procedures and processes
- Assist with external AML audits
- Provide advice on High Risk clients/escalations and SARs
- Assist with ad-hoc queries from the business teams
- Attend regulatory forums and industry meetings to keep up to date with industry standards
- Desirable to have experience dealing with the country regulators/national bank

LI-CD1

**About Us**

**Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.**

Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.

Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.

None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
- We believe in inclusion. We stand against discrimination in all forms and have

  • Risk & Compliance Specialist

    Il y a 7 mois

    Luxembourg KPMG Temps plein

    **Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

  • Ifrs Compliance Specialist

    Il y a 6 mois

    Luxembourg SystemsAccountants Temps plein

    Who is the company and context? Our client, an international company, is looking for its new IFRS Compliance Specialist to join their teams! What will I be doing? The IFRS Compliance Specialist is a member of the Compliance & Reporting Team and is responsible for establishing and maintaining relationships with the Group’s management across all...

  • Associate Compliance Specialist

    Il y a 6 mois

    Luxembourg Cryptopay Temps plein

    We are seeking an **Associate** **Compliance Specialist** to join our Compliance Team. Your responsibilities will be: - Manage and investigate all incoming complaints, log all customer communications and record all outcomes and decisions - Development of compliance policies and procedures - Assistance of compliance team with a day to day activities, such as...

  • Compliance Specialist

    il y a 1 mois

    Luxembourg City AUSTIN BRIGHT S.àr.l. Temps plein

    Acknowledged for our commitment to maintaining high compliance standards in the investment fund sector, Austin Bright S. à.r.l. is seeking a detail-oriented Compliance Specialist to engage with diverse portfolios in a supportive environment.Key Responsibilities:Oversee daily compliance activities to ensure accurate reporting and resolve issues.Review...

  • Luxembourg Fund Compliance Specialist

    il y a 1 mois

    Luxembourg City AUSTIN BRIGHT S.àr.l. Temps plein

    Job OverviewAUSTIN BRIGHT S.àr.l. is seeking a highly skilled Fund Compliance Specialist to join our team in Luxembourg. This role will involve reviewing due diligence of new client structures, managing daily fund compliance processes, and conducting screenings against sanction lists.About the CompanyAUSTIN BRIGHT S.àr.l. is a reputable recruitment agency...

  • Safety and Compliance Specialist

    il y a 3 semaines

    Luxembourg, Luxembourg Amazon Europe Core Temps plein

    Job SummaryWe are seeking a highly skilled Safety and Compliance Specialist to join our team at Amazon Europe Core. This role plays a crucial part in maintaining the health and safety of our workforce by ensuring compliance with regulations and policies.

  • FATCA/CRS Compliance Specialist

    il y a 4 semaines

    Luxembourg City Avega S.à r.l. Temps plein

    About the RoleWe are seeking a skilled FATCA/CRS Compliance Specialist to join our team in Luxembourg.

  • AML CFT Compliance Specialist

    il y a 3 semaines

    Luxembourg City Forvis Mazars Temps plein

    Job Title: AML CFT Compliance SpecialistWe are seeking a highly skilled Consultant specialised in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) to join our Governance, Risk and Internal Control Department in Luxembourg.About the Role:This is an excellent opportunity for a motivated professional to gain hands-on experience in the field of...

  • Regulatory Compliance Specialist

    il y a 2 semaines

    Luxembourg City Michael Page Temps plein

    The ideal candidate for this Regulatory Compliance Specialist role will have a strong background in ensuring compliance with European financial regulations and Luxembourg banking laws.We are seeking an experienced professional to join our client's team as a Regulatory Compliance Specialist. The successful candidate will be responsible for overseeing...

  • FATCA/CRS Compliance Specialist

    il y a 1 mois

    Luxembourg City Avega S.à r.l. Temps plein

    About the Role:We are seeking a highly skilled FATCA/CRS Compliance Specialist to join our team at Avega S.à r.l. in Luxembourg. The successful candidate will provide critical support to our FATCA/CRS Manager and contribute to the preparation of annual due diligence and reporting. Key Responsibilities:Support the FATCA/CRS Manager in the preparation of...

  • Risk Management Specialist

    il y a 2 semaines

    Luxembourg City Amazon Europe Temps plein

    About the RoleWe are seeking a highly motivated Risk Management Specialist to join our EU 3P Compliance team at Amazon Europe. As a key member of this team, you will be responsible for defining and executing strategies to programmatically scale or support tax compliance programs across EU and UK.

  • EU Compliance Risk Specialist

    il y a 3 semaines

    Luxembourg City Amazon Europe Temps plein

    About the RoleWe are seeking a highly skilled EU Compliance Risk Specialist to join our Amazon Europe team in Luxembourg, Munich, or Milan. This exciting role will be part of our DSA Compliance Office, responsible for managing the EU Digital Services Act (DSA).The successful candidate will have extensive experience in risk management and compliance, with a...

  • Compliance Specialist

    il y a 4 semaines

    Luxembourg City Le Grand & Associates Luxembourg Temps plein

    Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring the company's adherence to regulatory requirements and industry standards.Responsibilities:KYC Reviews: Conduct thorough KYC reviews for new and existing customers, ensuring...

  • Tax Compliance Specialist

    il y a 1 mois

    Luxembourg City Arendt Investor Services Temps plein

    Job DescriptionArendt Investor Services (AIS) is the investor services' arm of Arendt. We provide clients with an integrated suite of fund and corporate services to the highest market standards.Our services complement Arendt's legal expertise and regulatory & consulting services. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and...

  • Senior Trade Compliance Specialist

    il y a 20 heures

    Luxembourg City Husky S.A. Temps plein

    Husky S.A. is a world-class manufacturing organization seeking an experienced Senior Trade Compliance Specialist to join our Dudelange, Luxembourg team.About the RoleWe strive to be the best with a strong foundation built on innovation, collaboration, and a unique culture with great people. If you are attracted to bold goals, believe in uncompromising...

  • Compliance Officer

    il y a 2 semaines

    Luxembourg City Avega S.à r.l. Temps plein

    Job Title:Compliance Officer - Risk Management SpecialistAbout Us:Avega S.à r.l. is a full-service provider based in Luxembourg, supporting clients with operational and regulatory challenges. Our experienced team delivers high-quality services to our clients.Job Description:We seek a dedicated Compliance Officer - Risk Management Specialist to enhance and...

  • Global AML Compliance Specialist

    il y a 4 semaines

    Luxembourg City Michael Page Temps plein

    We are seeking a skilled AML Compliance Specialist to join our client, a leading private bank in Luxembourg. This role offers an exciting opportunity to utilize your expertise in anti-money laundering (AML) and know-your-customer (KYC) processes to ensure the bank's compliance with local and European regulations.About the RoleThis position is responsible for...

  • Tax Compliance Specialist

    il y a 2 semaines

    Luxembourg City Arendt Investor Services Temps plein

    Job OverviewArendt Investor Services (AIS) is a leading provider of investor services, dedicated to delivering exceptional results to our clients. Our team of experts provides an integrated suite of fund and corporate services, tailored to meet the unique needs of each client.About the RoleWe are currently seeking a skilled Senior Tax Compliance Officer to...

  • Senior Tax Compliance Specialist

    il y a 1 mois

    Luxembourg City Arendt Investor Services Temps plein

    Job SummaryArendt Investor Services is seeking a highly skilled Senior Tax Compliance Officer to join our team. As a Senior Tax Compliance Officer, you will be responsible for providing tax compliance services to national and international companies.Key ResponsibilitiesPrepare Luxembourg corporate tax returns, calculate tax provisions, and review tax...

  • Senior De-risking Program Lead, EU Trade Compliance Specialist

    il y a 1 mois

    Luxembourg City Amazon Europe Temps plein

    **Risk Mitigation Specialist for Amazon Europe**COMPLIANCE IS KEYAt Amazon Europe, we are navigating an ever-changing regulatory landscape. We need a skilled Risk Mitigation Specialist to help us stay ahead of the curve. As a Senior De-risking Program Lead, you will develop and implement strategies to mitigate financial and operational risks associated with...