Senior Compliance Officer
il y a 1 jour
Our client, a fast-growing and innovative player in the FinTech and crypto sector, is looking to strengthen its compliance team by hiring a Senior Compliance Officer. Based in Luxembourg, this role offers a unique opportunity to work in a high-paced and challenging environment, ensuring regulatory compliance in a rapidly evolving industry.
**Senior Compliance Officer - Your Responsibilities**:
- Support the EU Head of Compliance in developing and maintaining policies in line with Luxembourg and EU regulations (MiFID II, MiCA/R, DORA, AML/CFT).
- Act as a second line of defense, ensuring strong compliance risk management and regulatory adherence.
- Provide compliance advisory to internal teams, ensuring regulatory requirements are properly understood and implemented.
- Conduct compliance monitoring and testing, assessing the effectiveness of policies and internal controls.
- Collaborate with internal teams and regulators, maintaining strong relationships with the CSSF and other regulatory bodies.
- Support regulatory watch and impact assessment processes, ensuring the company remains ahead of upcoming changes.
- Assist in training and awareness initiatives, ensuring employees are well-informed on compliance obligations.
- Supervise financial crime compliance processes, working closely with Customer Operations and the global compliance team to investigate suspicious activities.
**Senior Compliance Officer - Your Profile**:
- 5 to 7 years of experience in a compliance role within a regulated environment (FinTech, crypto, or payment services preferred).
- Strong knowledge of MiFID II, MiCA/R, DORA, AML/CFT regulations.
- Hands-on experience in compliance risk assessment, regulatory reporting, and policy implementation.
- Ability to work in a demanding environment with a proactive and solution-oriented mindset.
- Strong analytical skills and ability to provide compliance-driven insights.
- Fluent in English (French or other European languages are a plus).
- Experience in managing interactions with the CSSF and other regulatory authorities.
**Senior Compliance Officer - What's Offered**:
- Salary package: between 80 000 and 90 000€ in 12 months basis + meal vouchers, bonus, 26 days of holidays
- Flexible homework: 3 days homework, 2 days on-site (Thursday mandatory, but evolving policy).
- Opportunity to grow within a leading FinTech, taking on key responsibilities in compliance.
- A dynamic and passionate work environment, surrounded by industry experts who thrive in a high-performance setting.
At **Austin Bright**, we guarantee personalized, multilingual, and confidential support to help you find the right career opportunity.
-
Senior Compliance Officer
il y a 1 semaine
Luxembourg Axis Temps pleinReporting to the Compliance team, the Senior Compliance Officer will report to and support the Chief Compliance Officer in the development and maintenance of a strong compliance framework within our group's life and non-life insurance entities in Luxembourg. Within the Finance Department, your main... **Description** Reporting to the Compliance team, the...
-
Compliance Officer
il y a 1 semaine
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...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg Axis Temps pleinAs part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes. Mission:Identify, assess and manage compliance... **Description** As part of their expansion, our client...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg Partners Group Temps plein**What it's about** In this role, you will act as Senior Compliance Officer and be the deputy of the current Head of Compliance in Luxembourg. Primary tasks - Identifying, understanding, and interpreting European and Luxembourg financial regulations, CSSF Circulars, and guidance issued by industry organizations applicable to an AIFM and AIFs - Advising...
-
Senior Compliance Officer
il y a 1 jour
Luxembourg RecSel International Ltd Temps pleinOur client, a leading international asset management group, is looking for a Senior level compliance officer to join their Luxembourg HQ to help support the Chief Compliance Officer. The focus of this role will be on developing internal controls and procedures to ensure the business adheres to regulations, and will ensure that appropriate compliance-related...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg Axis Temps pleinDans le cadre de leur expansion, notre client recrute un(e) Senior Compliance Officer. Rapportant à la Direction votre rôle sera de vous assurer de la bonne mise en œuvre des procédures et réglementations de l’entreprise et de vérifier la conformité des procédés. Mission :Identifier, évaluer et... **Description** Dans le cadre de leur...
-
Senior Compliance Officer
il y a 1 semaine
Luxembourg Fyte Temps pleinOur client is one of Europe’s most prestigious asset managers. With capital entirely owned by its founders and staff, they operate in 7 different offices. They are actively committed to their clients and are transparent in their investment decisions. As Senior Compliance Officer (F/M) and member of the Global Compliance team, you will report directly to...
-
Senior Compliance Officer
il y a 3 jours
Luxembourg BNP Paribas Temps pleinSENIOR COMPLIANCE OFFICER (NUMÉRO DE L'EMPLOI : IFS000258) **BNP **Paribas Asset Management Luxembourg SA (“BNP Paribas AM Lux”)** is the super manco supervising UCITS and AIF funds of the Luxembourgish BNP Paribas fund range. **CHIEF COMPLIANCE OFFICER M/F** **CDI** **REPORTING LINES**: Hierarchical reporting: BNPP AM Regional Head of Compliance...
-
Junior Vat Compliance Officer
il y a 1 semaine
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...
-
Compliance Officer
il y a 3 jours
Luxembourg olky payment service provider Temps plein**Description du poste** Le Groupe luxembourgeois Olky est un acteur de premier plan connu pour ses activités de service de paiement, de KYC et de services autour des technologies blockchain et de tokenisation. Olky est également implanté en France et exerce ses activités, au travers de l’entité OlkyPay, établissement de paiement régulé par la...