Chief Compliance Officer – Fintech
Il y a 3 semaines
, LU
ClubTrust
Temps plein
Gratuit avec email ou Google
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Gratuit avec email ou Google
ClubTrust has been mandated by a fast-growing technology group to recruit a Chief Compliance Officer for its regulated financial activities in Europe. Based in Luxembourg, this is a senior executive and Authorised Manager role within a high-growth environment.
Your role:
You will lead Regulatory Compliance, AML/CFT and Financial Crime across the Group’s regulated activities. You will define the Compliance strategy, advise senior management and Boards, manage relationships with regulators and lead an experienced Compliance organisation.
Key responsibilities
- Define and lead the Compliance strategy and framework across regulated entities.
- Own Regulatory Compliance, AML/CFT and Financial Crime.
- Act as a senior Compliance advisor to executive management and Boards.
- Build and maintain strong relationships with financial regulators.
- Lead and develop an experienced Compliance team, including senior Compliance and AML professionals.
- Ensure effective coordination between Group and local Compliance functions.
- Work closely with senior business and control functions.
- Anticipate regulatory developments and translate them into practical business solutions.
- Support business growth while maintaining a strong and proportionate control environment.
Your profile
- Extensive experience in financial services Compliance, including experience as Chief Compliance Officer or in an equivalent senior leadership position within a regulated financial institution.
- Strong knowledge of European financial regulation, ideally gained within regulated financial services such as banking, EMI, PI, CASP or VASP environments.
- Significant experience interacting directly with financial regulators and Boards.
- Proven experience leading senior and international Compliance teams.
- Strong strategic judgment combined with the ability to execute.
- Pragmatic, business-oriented and comfortable working in a fast-growing environment.
- Fluent English required. Why join
- Senior executive Compliance and Authorised Manager position within a fast-growing group.
- Broad international scope across regulated financial activities.
- Direct exposure to senior leadership, Boards and regulators.
- Opportunity to lead and develop an experienced Compliance organisation.
- Competitive executive package, including an equity component. All applications will be treated with strict confidentiality and in full compliance with applicable data protection regulations.
Key responsibilities
- Define and lead the Compliance strategy and framework across regulated entities.
- Own Regulatory Compliance, AML/CFT and Financial Crime.
- Act as a senior Compliance advisor to executive management and Boards.
- Build and maintain strong relationships with financial regulators.
- Lead and develop an experienced Compliance team, including senior Compliance and AML professionals.
- Ensure effective coordination between Group and local Compliance functions.
- Work closely with senior business and control functions.
- Anticipate regulatory developments and translate them into practical business solutions.
- Support business growth while maintaining a strong and proportionate control environment.
Your profile
- Extensive experience in financial services Compliance, including experience as Chief Compliance Officer or in an equivalent senior leadership position within a regulated financial institution.
- Strong knowledge of European financial regulation, ideally gained within regulated financial services such as banking, EMI, PI, CASP or VASP environments.
- Significant experience interacting directly with financial regulators and Boards.
- Proven experience leading senior and international Compliance teams.
- Strong strategic judgment combined with the ability to execute.
- Pragmatic, business-oriented and comfortable working in a fast-growing environment.
- Fluent English required. Why join
- Senior executive Compliance and Authorised Manager position within a fast-growing group.
- Broad international scope across regulated financial activities.
- Direct exposure to senior leadership, Boards and regulators.
- Opportunity to lead and develop an experienced Compliance organisation.
- Competitive executive package, including an equity component. All applications will be treated with strict confidentiality and in full compliance with applicable data protection regulations.
