Compliance Monitoring Manager

il y a 10 heures

Luxembourg PPRO Temps plein

We’re PPRO (pronounced “p-pro”). We globalise payment platforms for businesses so they can offer more choice at the checkout. By doing so, we can give consumers the financial freedom they deserve.

We are a diverse team of over 450 people and 60 plus nationalities spread across 9 global locations. We like to build things and we have fun doing it.

**What you will be doing**:

- Contribute to the design of the Compliance Monitoring Programme,
- Execute the Compliance Monitoring Programme by producing quality reviews,
- Perform complex monitoring reviews across multiple functional areas at PPRO,
- Monitor outsourced compliance activities between PPRO group companies,
- Provide advice and guidance to the business and operations on necessary actions to achieve compliance with internal policies and procedures and external regulatory obligations, addressing any issues arising from monitoring reviews,
- Report to management on levels of compliance assurance (including KPI/KRIs and trend indicators), external provider performance and/or any issues arising from specific monitoring activity,
- Share compliance expertise with the team, providing support, guidance and training when needed,
- Continually improve compliance review systems and processes, with a focus on business service levels, productivity, efficiency and customer service.

**You'll need to have**:

- University degree,
- Good knowledge of FCA (UK) and CSSF (Luxembourg) regulations and obligations,
- Experience in a Compliance or Audit role, ideally involving performing monitoring reviews,
- Experience in payment industry field,
- Able to manage and prioritise own workload,
- Good written and oral communication skills,
- English speaking.

**Nice-to-have**:

- AML/CTF certification(s),
- IT literacy and data analysis skills,
- German and/or French speaking.

**About us**

We’re PPRO (pronounced “p-pro”). We’re on a mission to make digital payments more effective and accessible in every corner of the planet. After all, most people around the world don’t use international credit cards. In fact, 77% of consumers prefer to use local and alternative payment methods, such as Alipay in China and Boleto Bancário in Brazil.

By helping businesses to offer their consumers more payment choices at the checkout, we are helping to promote
**financial inclusion** in every corner of the globe. We are also
**empowering** local merchants to take part in the global e-commerce boom and compete with established global companies. That means they can hire more people, invest in more suppliers, and ultimately drive economic growth in their country and beyond.

We are a diverse team of over 650 people and 65+ nationalities spread across 11 global locations. Everyone here shares a passion for building - whether that’s forging close relationships with our customers, or constructing a payments infrastructure to accelerate their growth.

We want everyone to make a difference at PPRO. This means owning and seizing opportunities to maximize your impact; having a growth mindset; as well as building trust, and driving change. At PPRO there are countless opportunities to learn, develop and progress, and it’s up to you to own and shape your career path.

Every voice and perspective matter to us. We value diversity and never discriminate on the basis of race, colour, ethnicity, ancestry, religion, sex, national origin, sexual orientation, age, citizenship status, marital status, disability, gender identity, gender expression, or genetic information.

We are looking forward to meeting you

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