LexGo

Chief Compliance Officer
07/11/2018

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: -BSO58

Greenfield is looking for a Chief Compliance Officer to join a FinTech company.

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Greenfield is delighted to be working exclusively with a FinTech company in their search for a Chief Compliance Officer. Our client is a licensed electronic money institute supporting the digital revolution of mobility. The ideal candidate has a high level of integrity and excellent interpersonal skills.

  • Development, implementation and monitoring of compliance management and AML systems 
     
  • Defining policies and rules as well as transaction monitoring and conduction of AML investigations 
     
  • Development and implementation of new services to ensure proper consideration of compliance in business processes
     
  • Preparation of compliance reports 

  • Solid experience with legal regulations including AML policies and procedures. 
     
  • Experience in Financial Services industry – experience in payments is a plus. 
     
  • Excellent verbal and written communication skills in English (German and French are an asset)
     
  • Proactive and creative approach, strong conceptual and analytical skills with good sense of humor and ability to create and maintain a balanced, positive work environment 
     
  • Ability to exercise discretion and judgement 

Interested?

If you are interested in this position, or would like to discuss other roles that we are currently recruiting for, please forward your CV in English to Breanna Schaefer-O’Reilly (breanna@greenfield.lu)  or by applying online 

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