Role: Compliance Officer
Location: Luxembourg
Salary: Competitive and candidate dependent
Reporting To: Head of Compliance
A leading payments institution in Luxembourg is seeking an experienced compliance officer to become responsible for operating within the compliance department - this will include strategic and stakeholder management as well as managing AML setups and frameworks. If you are seeking a strategic opportunity with plenty of remit, do not hesitate to look further!
The Candidate
* 2-3 years of compliance experience within the financial services space, preferably within Luxembourg
* Strong knowledge of regulatory compliance obligations/rules
* Excellent stakeholder management skills, both internally and externally
* Ability to manage AML setups and frameworks
* Critical and analytical mindset in order to support and challenge the business
* Strong organizational and presentation skills
* Analytical and problem-solving skills
* Fluency in English and any other language is a bonus
The Role
* Keeping updated with the compliance risk management cycle across the business
* Identifying integrity risks and advising on internal corporate governance and (new) regulations
* Act as a means of support to the head of compliance of the group function
* Develop and maintain a thorough understanding of the business units and its products
* Implement compliance training programs across all functions
* Develop a robust compliance culture within the department
