A rapidly growing fintech in the e-money space is current seeking additional headcount to their compliance team in Luxembourg. You will be working closely with the Head of Compliance and due to the dynamic structure, you would also be liaising across borders.
- To ensure the compliance and AML/CTF framework regarding applicable regulations as well as the existing policies and procedures.
- Provide advice to the group and various departments to ensure a sound implementation of new products.
- Maintain a program for compliance controls in line with compliance framework.
- Support the relationship with the CSSF.
- 3 years or more of compliance experience in financial services.
- Open minded, very organised and a strong desire to learn.
- Strong Microsoft Office skills (Word, Excel, PowerPoint).
- Fluent in English - German is considered a strong asset.