Compliance Manager
il y a 4 jours
**Compliance Manager - (Payments)**
**Permanent - Hybrid**
**Luxembourg, Luxembourg**
**Up to 90kEUR starting base salary**
**Responsibilities**:
- Work on comprehensive regulatory compliance, legal and anti-financial crime tasks, avoiding being confined to a single area, which will contribute to your professional development and growth.
- Be responsible in preservation of the integrity and reputation of the company by assisting all departments.
- Assist the preparation, drafting and negotiation and review of MLRO documents, and run the department when necessary.
- Report to senior management on ongoing regulatory matters, AML/ KYC checks and controls.
Ideal Requirements:
- Significant experience in regulatory compliance, preferably in payments.
- Expertise in financial crime frameworks and risks in Luxembourg.
- Capable of maintaining and updating the compliance monitoring plan.
- Experience dealing directly with the CSSF and other European regulators.
- 3+ years experience in Compliance in payments/ lending provider is ideal.
This role offers various perks and a competitive salary based on your level of experience.
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