LexGo

Chief Compliance Officer
27/03/2019

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: 06500-0010821491

Robert Half Legal is looking for a EU Chief Compliance Officer .

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Robert Half Legal is looking for a EU Chief Compliance Officer for an international FinTech company in Luxembourg.

As Chief Compliance Officer you will be responsible for the following tasks:

  • Ensure the compliance of all obligations with the Payment Institution license;
     
  • Identify, assess and manage compliance risks across business activities in Europe;
     
  • Advise Management and train staff on new regulatory developments, and recommend appropriate policies, procedures and internal controls accordingly;
     
  • Develop and implement compliance policies and procedures;
     
  • Participate in the development and implementation of enterprise-wide compliance policies and controls;
     
  • Implementation, review and promotion of the company's compliance program in Europe, including, but not limited, to customer KYC, enhanced due diligence, sanctions and PEP screening, transaction monitoring, and suspicious transaction reporting;
     
  • Participate in the analysis of new products and initiative to ensure compliance risk management;
     
  • Manage working relationships with the CSSF and other relevant regulatory bodies, and liaise with regulators, auditors and banking partners;
     
  • Liaise with business counterparts to provide advice or approval on customers, products, services, marketing materials in compliance with laws and regulations;

The requested qualifications for this Chief Compliance Officer position include:

  • Master in Law or in Economics;
     
  • Minimum 5 years' experience in compliance;
     
  • Fluency in English and very good knowledge of French. Knowledge of Luxembourgish, German, or Chinese is an advantage;
     
  • Very good knowledge of E.U. regulations, including AML/CTF requirements;
     
  • Hands-on experience with anti-money laundering compliance in the payments or electronic money industry is an advantage.

Interested?

Interested in this position of Chief Compliance Officer?

Apply today!

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