Compliance Associate

il y a 2 semaines


Luxembourg PPRO Temps plein

PPRO is a fintech company that provides digital payment solutions to businesses and banks so that they can scale their local payment services through one connection. Stripe and PayPal are just some of the names that work with PPRO to boost their conversions and eliminate the complexities of local payments.

Since 2006, PPRO has fostered an open working environment where every idea is valued, and continuous improvement is encouraged. Our diverse global team, representing over 50 nationalities across 11 international locations, is united by a single goal to deliver the best products and services to our partners and customers.

Join us and help shape the future of payments.

**The Purpose**:
**What you'll be doing**:

- Stay informed about evolving regulatory changes, laws, and guidelines specific to Luxembourg and EEA markets
- Contribute to implement and execute a robust AML/CFT programme
- Support the implementation and maintenance of policies, procedures, and guidelines specific to local CSSF regulations and industry best practices
- Provide comprehensive reports for the Head of Compliance and senior management on the state of the program and areas of improvement
- Carry out investigations related to suspicious customer activity or reports of misconduct
- Report activity as and when needed to regulatory bodies or the Luxembourg FIU, as needed
- Assist in maintaining open communication with regulatory authorities, government agencies and auditors and respond to inquiries or requests for information
- Contribute to fostering a culture of compliance within the organisation

**You'll need to have**:

- At least 2/3 years Compliance experience within the financial services or payments industry in Luxembourg
- Familiarity with CSSF regulations and requirements
- Understanding of AML/CFT principles and practices
- Analytical and problem-solving skills
- Effective communication and interpersonal skills
- Ability to work collaboratively in a team and independently
- Professional certifications in compliance (e.g., CAMS) are a plus
- Advanced professional knowledge of the English language

**What's in it for you?:
**Hybrid working** - We offer a hybrid structure with a 3 days / week on site expectation, so you can strike the balance between office and home working. In addition to our 30-day holiday allowance, we also provide a work from abroad policy, enabling employees to work remotely for up to another 30 days per year

**Lunch Vouchers** - 10,80euros x 18 / month - Enjoy a moment of conviviality and a good and balanced meal thanks to your Lunch Pass.

**Travel Insurance** - because better safe than sorry - the travel insurance is covering (partially with certain excess amounts): Sickness, Costs in relation to rescission/break-off during a travel, Luggage and Accident.

**Professional and personal development** - We provide leadership cafes, on-the-job

training, and access to LinkedIn learning to help you gain knowledge beyond your role. We also offer French language courses to our non native speakers employees.

**Gym membership** - PPRO helps contribute towards the costs of your gym membership, supporting your physical fitness journey while easing the burden on your wallet

**Mental Health Platform** - We’ve teamed up with a top well-being platform to provide one-on-one therapy, chat therapy, therapist-led courses, guided meditations, and more.

**Our office** - Located in Hollerich - two steps away from the Bouillon P+R and easily accessible with public transportations, our office is well equipped and is set up to foster team engagement and collaboration. From a walking distance to restaurants and bars, you are guaranteed to enjoy your lunches and afterworks.

**_
Our Principles:_**

**_
We get things done: _**_We are courageous; we take ownership, make decisions and get things done._

**_
We act with trust and integrity: _**_We listen first and challenge respectfully. We seek out and leverage diverse perspectives. We welcome and offer honest and open feedback, always assuming positive intent_

**_
We put the customer first: _**_We are laser focused on delivering outstanding outcomes for our customers. We put the customer at the heart of what we do._

**_
We make things better: _**_We boldly explore new ideas and have an unwavering commitment to continuous improvement.**_We work as a team: _**_We collaborate closely and value team success over individual achievement._


  • Compliance Associate

    il y a 4 jours


    Luxembourg Funds Talent Temps plein

    Our client is a renowned AIFM located in the city-center with more than €80bn AUM in +10 countries worldwide ! They’re actively looking for a Compliance Associate, working within the European Legal & Compliance Team and reporting directly to the Compliance Officer in Luxembourg. **Responsibilities**: - Assist the Compliance and the Conducting Officer...


  • Luxembourg Eximius Finance Temps plein

    Posted by - Paul Brandard- Financial & Legal Headhunter - Eximius Group Luxembourg I'm working for an International Asset Management Company with a small office in located in Luxembourg city. In contact with the Head of MCR Compliance, I'm actively looking for a Compliance Associate Director to reinforce the team. The Compliance Function team consists of 16...


  • Luxembourg European Investment Bank Temps plein

    **This position is based at our Luxembourg headquarters and requires regular office presence.**The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The **EIB**, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C), Office...


  • Luxembourg Blackstone Group Temps plein

    Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1.1 trillion in assets under management include...


  • Luxembourg State Street Corporation Temps plein

    Fund Compliance Analyst, Associate **General Position Summary** Reporting to the Fund Compliance Manager ("FCM"), the Fund Compliance Analyst ("FCA") supports the compliance monitoring functions entailed by the services contracted by our clients and/or the Bank's depositary duties. The FCA assists in the process of review of the funds in our automated...


  • Luxembourg JPMorganChase Temps plein

    **JOB DESCRIPTION** Join the dynamic team at J.P. Morgan SE as a Private Banking Compliance Associate or Vice President, where you'll be at the forefront of shaping and executing the compliance program within the Luxembourg Private Bank. In this pivotal role, you'll navigate the intricate European regulatory landscape, providing expert guidance and oversight...

  • Transfer Agent

    il y a 2 semaines


    Luxembourg State Street Temps plein

    Who we are looking for - We are seeking a motivated Transfer Agent to join our expanding AML Compliance team. This is an excellent opportunity for a driven and motivated professional to develop their financial career within a leading organization.- Why this role is important to us- The team you will be joining is a part of International Financial Data...


  • Luxembourg State Street Corporation Temps plein

    Fund Investment Compliance Analyst, Senior Associate **Who we are looking for** Reporting to the Fund Investment Compliance Assistant Vice President, the Fund Investment Compliance Senior Associate ("FCSA") supports the investment compliance monitoring and conversion functions entailed by the services contracted by our clients and/or the Branch's depositary...


  • Luxembourg ING Temps plein

    FCC Retail Associate Compliance Officer (M/F) Role & work environment Financial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the retail segment in Luxmbourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Retail Banking FCC specialists...

  • Transfer Agent

    il y a 3 jours


    Luxembourg State Street Temps plein

    Who we are looking for - We are seeking a motivated Transfer Agent to join our expanding AML Compliance team. This is an excellent opportunity for a driven and motivated professional to develop their financial career within a leading organization.- Why this role is important to us- The team you will be joining is a part of International Financial Data...