Legal & Compliance Counsel (Fintech/regtech)
il y a 1 semaine
**The POSITION **|**About you**: We are looking for a hands-on Legal & Compliance Counsel who will oversee and handle the company’s legal matters such as agreement drafting and sample clauses/document management for both client and partner/supplier contracts and also actively contribute to product definition and validation for our KYC/AML, payments and compliance products. Regulatory watch, advisory to the management and teams, and a contribution to the company’s risk/compliance framework (policies, prodedures, guidelines) and to regulator relations will also be part of your responsibilities. You should have a solid (min. 5 years) experience in or with the financial industry and a fair knowledge of both technical services agreements drafting/negotiations and EU (ideally also Luxembourg) financial industry regulation topics (compliance, AML, outsourcing, data protection and payments). A good understanding of processes, business models and setups for digital products and services in the financial industry (SaaS, PaaS, outsourcing, cloud) would be quite helpful. You should have a law degree.
**_
With us you will_**
- ** Oversee and handle legal matters of the company**:you will be the go-to person for legal topics and issues, reporting to the CFO/Head of Administration. You’ll have to manage, improve and maintain the company’s agreements with partners/suppliers and clients. You’ll draft and handle various categories of agreements, product and service T&Cs, partnership agreements and MoUs, SLAs, DPAs and other legal documents.
- You will **assist our business teams in negotiations with clients**. You will **monitor the legal and regulatory evolution **in relevant industries (financial services and telecommunications).
- You will also be involved in our **product definition and validation processes**: given the nature of products we develop, regulatory compliance is a key component, both for us and for our clients that use these products and components to remain/become compliant with financial industry regulation.
- You’ll also **help our compliance department **with defining, drafting, validating and implementing procedures and in dealing with auditors, the regulator and other authorities.
**_
What we expect from you _**:
- You should have a **Law degree **(Bachelor or LL.M.) or equivalent experience
- At least 5 years relevant experience in (or as/with a service provider to) **the financial industry, dealing with (technical) services agreements and regulatory compliance **(KYC, PSD2, outsourcing, data protection)
- A fair knowledge of technical services agreements, terms and conditions, service level agreements, DPAs and other relevant legal document drafting and negotiation
- Both an audit/risk management experience and partnership/procurement management/negotiation skills would be useful
- A very good **understanding, **a deep** passion **and a genuine** curiosity** for digital, technology-driven and (ideally) financial industry products, business models and ecosystems
**_In return you will get _**:
- An **exciting and interesting role** in Luxembourg’s vibrant Fintech scene with the freedom to be creative and to be responsible for the success of the projects from the start
- The opportunity to become a part of one of the **prime FinTech teams** in Luxembourg, with highly-skilled industry experts, led by entrepreneurs that have been shaping successful **digital finance products** and building ecosystems for more than **20** years.
- An **attractive salary package** that matches with your role and responsibilities.
- ** Flexible working hours **with **work from home **opportunity.
- The opportunity to be part of a **multicultural and startup-minded team.**:
- A position where you will play an active role in a variety of steps and contexts of digital product building for the financial industry, from the concept to delivery and operations, where you can **truly make a difference.**:
- A nice place to work: spacious and modern offices located in the **Leudelange** business district, close to Luxembourg-City with easy access by **bus or car.**
- People are at the very heart of our corporate _culture, thus we believe in handling their recruitment ourselves. We do not deal with recruitment or staffing agencies, so please refrain from enquiring if you are one.
-
Product/delivery Internship
il y a 2 semaines
Leudelange, Luxembourg Finologee Temps plein**POSITION**: We are looking for a hands-on Product/Delivery intern to assist the team in the analysis, ideation and specification processes with regard to product, features an dpriorities management as well as reporting and quality assurance for our bank compliance, payemnts, and other digitisation/API products and projects. Working closely with Product...
-
Legal Counsel Insurance Sector
il y a 1 semaine
Leudelange, Luxembourg Talenteeds Temps plein**_ A propos de notre client_** Notre client est proche de ses clients et collaborateurs. Depuis toujours, il innove pour répondre aux défis croissants d'un secteur en pleine mutation, puissant et diversifié, avec une palette de métiers, de compétences, de savoir-être pour lesquels notre client accompagne ses collaborateurs pour les faire évoluer et...
-
Legal Counsel Investment Sector
il y a 1 semaine
Leudelange, Luxembourg Talenteeds Temps plein**_ A propos de notre client_** Notre client est proche de ses clients et collaborateurs. Depuis toujours, il innove pour répondre aux défis croissants d'un secteur en pleine mutation, puissant et diversifié, avec une palette de métiers, de compétences, de savoir-être pour lesquels notre client accompagne ses collaborateurs pour les faire évoluer et...
-
Product Strategy Manager
il y a 1 semaine
Leudelange, Luxembourg Finologee Temps plein**The POSITION | About YOU**: We are looking for a Product Strategy Manager (minimum 3 years' experience) to define product priorities for our LYNKS bank & account connectivity platform and other product lines through discovery with internal stakeholders, partner companies, and industry bodies. This role involves high-level descriptions, potential analysis,...
-
Commercial (H/F)
il y a 6 jours
Leudelange, Luxembourg Thot IT Solutions Temps pleinDans le cadre de sa croissance et pour renforcer ses compétences commerciales, **_Thot IT Solutions_** est à la recherche d'un **:Commercial (h/f)** Ce rôle sera rattaché au CEO **Qui sommes nous ?** - Thot IT Solutions _est une société Regtech de consultance en conformité des technologies de l'information et de la communication (TIC) pour le...
-
Compliance Officer
il y a 6 jours
Leudelange, Esch-sur-Alzette, Luxembourg BSP Temps plein 40.000 € - 80.000 € par anRef.FGRKLSBFplease mention this reference number when submitting your application.BSP is a full service leading independent law firm in Luxembourg providing the highest quality legal services to local and international clients. Always striving to better represent and advise its clients, BSP is seeking aCompliance Officer.Your RoleAssisting the compliance...
-
Chargé(E) de Compliance
il y a 2 jours
Leudelange, Luxembourg Groupe LALUX Temps pleinDescription Sous la supervision directe du Chief Compliance Officer, vous aidez l'entreprise à atteindre ses objectifs en assurant au quotidien les tâches de contrôle et de suivi de l'activité et sa conformité aux dispositions réglementaires et internes applicables. Responsabilités Vous veillez au respect, à l’efficacité des systèmes de...
-
Investment Compliance Officer
il y a 1 semaine
Leudelange, Esch-sur-Alzette, Luxembourg Foyer Global Health Temps plein 60.000 € - 80.000 € par anCopié Investment Compliance Officer - CDD 12 mois H/FApplyLegal / Compliance / RiskLeudelangePermanent contractFull-timeBasée au Grand-Duché de Luxembourg, WEALINS est votre partenaire privilégié depuis 30 ans et nous élaborons pour vous des solutions innovantes d'assurance vie et de capitalisation. Avec ses 130 collaborateurs reconnus pour leur...
-
Chief Compliance Officer
il y a 1 semaine
Leudelange, Luxembourg Banque Raiffeisen Temps plein**Pour le département « Compliance », la Banque Raiffeisen recherche avec effet immédiat un** CHIEF COMPLIANCE OFFICER (M/F/X) - Réf. 23-03 **Votre mission **:Anticiper, détecter, évaluer, déclarer et suivre les risques de compliance de la Banque ainsi qu’assister le Comité de Direction et le Conseil d’Administration à doter la Banque de...
-
Chargé(E) de Compliance
il y a 2 semaines
Leudelange, Luxembourg LALUX Assurances Temps pleinDescription **VOTRE MISSION** - Vous effectuez et participez à la réalisation des tâches quotidiennes de traitement, aux analyses en matière de lutte contre le blanchiment de capitaux et de financement du terrorisme. - Vous traitez les dossiers sous l'angle des réglementations KYC, lutte contre le blanchiment des capitaux/financement du terrorisme,...