Compliance Officer

il y a 1 semaine

Luxembourg, Luxembourg Vivid Temps plein
About Vivid

At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to make the most of your finances - all tailored to your lifestyle.

For businesses, Vivid Business offers a powerful suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations.   
Our mission? Your success. Everyone deserves the chance to see their finances flourish, and we're dedicated to empowering our customers to make this a reality.
 
Since our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. To localize our services we are opening branches across Europe for our customers being able to enjoy using local IBANs.
With over €200 million raised from top investors and a valuation of €775 million, Vivid is where modern finance meets real opportunity. Join us and experience a new way to thrive financially.

Your Profile
  • The candidate needs to be based in Luxembourg (CSSF requirement).
  • At least 3 years of relevant work experience in a similar role within Compliance or Internal/External audit.
  • Proven practical experience in AML processes.
  • Knowledge of the regulatory framework governing Luxembourg's financial sector.
  • Self-motivated with strong organizational skills.
  • Self-starter, excellent communication and interpersonal skills required.
  • Proficiency in researching, understanding, analyzing, and presenting information.
  • Ability to thrive under pressure and take a proactive approach to work.
  • Excellent written and verbal communication skills in English. Proficiency in any other European language(s) would be considered an advantage.

    Nice to have:
  • A bachelor's and/or master's degree in law.
  • Previous experience in a European Fintech or Luxembourg EMI.
Why Join Vivid?
  • Competitive salary package.
  • Participation in our Employee Stock Option Programme.
  • Flexible working hours and hybrid working model.
  • Opportunity to participate in setting and scaling up a new and innovative company.
  • 28 days of paid annual leave.
About The Role

Vivid Money S.A. (as a part of the Vivid Money Group) is our electronic money institution which is registered and licensed in Luxembourg. We provide payment services both in the B2C and B2B segments. We operate from our Luxembourg headquarters under our own EMI license.

Your Mission
  • Contribute to the planning and execution of the annual Compliance Monitoring Plan and related QA activities.
  • Conduct internal compliance reviews and support remediation actions.
  • Track and report on identified deficiencies and the implementation of corrective measures.
  • Draft and maintain internal policies, procedures, and working instructions in line with CSSF expectations.
  • Prepare regulatory reports and ensure timely submissions to the CSSF, FIU, and law enforcement.
  • Draft and coordinate formal responses to regulatory inquiries and external requests.
  • Support the oversight of outsourced compliance operations in line with CSSF Circular 22/806.
  • Design and deliver AML/CTF and compliance training programs for relevant staff.
  • Maintain compliance logs and contribute to board and management reporting.

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