LexGo

Compliance Officer
08/02/2018

Region: Luxembourg (country)
Function: Compliance officer
Environnement: Company
Legal subjects: Banking & Finance
Job Type: Full time
Contract Type: Permanent contract
Your ref.: SN110

The Compliance Officer will be defining and applying KYC/AML and regulatory change control frameworks and processes.

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Greenfield is proud to be working with a leading crypto-currency company. They are now establishing their business in Europe and are looking for a Compliance Officer to strengthen their team. The Compliance Officer will ensure that their operations are compliant with all applicable regulations. You will be defining and applying KYC/AML and regulatory change control frameworks and processes. . The suitable candidate has a hands-on approach and enjoys working in a small team with a pro-active mindset.

• Ensure the systems, procedures and controls for AML/ KYC compliance at EU level. 

• Support the fraud and risk management process and make sure that the regulatory risks are appropriately identified and assessed. 

• Monitor the AML/KYC performance, Compliance Programme and related continously, 

• Take appropriate decisons to improve AML/KYC effectiveness & provide reports on a regular basis. 

• Act as point of contact with third parties in Luxembourg 

• Conduct consumer protection assessment and learn how to meet emerging standards while driving growth. 

• Develop and maintain policies and procedures that support compliance trainings

• Keepdocumentation up-to-date and make recommendations for improvements on the companies processes and tools. 

• Monitor changes in compliance locally and internationally 

• Report compliance risks and potential violations to the Chief Compliance Officer 

• Design, implement and maintain compliance procedures from scratch

• At least 3-5 years of experience within regulated financial institutions, e-commerce or Fintech companies or similar

• Excellent communication skills in English

• Strong decision making and problem-solving ability. 

• Knowledge of AML, payments, consumer protection and corporate governance regulations

Greenfield is proud to be working with a leading crypto-currency company. They are now establishing their business in Europe and are looking for a Compliance Officer to strengthen their team. The Compliance Officer will ensure that their operations are compliant with all applicable regulations. You will be defining and applying KYC/AML and regulatory change control frameworks and processes. . The suitable candidate has a hands-on approach and enjoys working in a small team with a pro-active mindset.

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 Steffi NISHIMORI (applications@greenfield.lu)

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