Compliance Officer in the Payment Industry

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

You have an experience in the payment industry and at least 3 years of experience as Compliance Officer.

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Our client is a new player on the European Market on the payment industry and the crypto currency. Well present in other continents it is now implementing itself in Europe and precisely in Luxembourg.

It is the sector where to work now, with a high expansion and a great future, your career will do a big step starting to work in such a company.

With the success of their product they would like to increase their team and they are looking for a Compliance Officer.

Your role :

 *   Bring your expertise in Fraud models and Money-Laundering schemes

 *   Bring you expertise in Regulatory Compliance

 *   Draft contracts and review legal documentation

 *   Permanent research with the view to improve processes and adapt systems/procedures

 *   At least 3 years of experience

 *   Excellent command of English, any other language is a plus

 *   Have an experience in the payment industry

 *   Quick learner

 *   Flexible and result oriented

 *   Interest in crypto currency

 *   Be part of the adventure of the crypto currency

 *   Work in a Start-Up environment with dynamic and idealistic persons

 *   Enjoy working on a multicultural environment

 *   Have the change to bring your ideas in an energetic team

 *   Up to 100K + Bonus


If you are interested in this position, please email us (legallux@kingsleyandpartners.com)a copy of your CV in WORD format for a confidential discussion on the role or call (+352) 20 88 22 88. Our consultants, Charlotte and Faissal, are available anytime to answer your questions.

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