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Job

Risk and Compliance Manager

  • Location

    Luxembourg

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Amy Baker

  • Contact email:

    a.baker@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    5 months ago

  • Expiry date:

    2021-03-25

  • Startdate:

    ASAP

Hamlyn Williams have recently partnered with a fintech/payments organisation based in Luxembourg. We are now looking for a hands-on Risk & Compliance Manager to join their team. Reporting directly to the CFO, you will be responsible for ensuring adherence to local laws and regulations, providing advice, and enforcing regulation across the company.

You will also act as the primary contact for all external regulatory bodies (including the CFFS) 

As a Risk and Compliance Manager you will:

  • Oversee the effective implementation of the company Risk Framework, updating risk assessments with internal stakeholders where appropriate
  • Communicate any changes to laws impacting the risk & compliance status of the company
  • Develop, review, and revise compliance policies, procedures and guidelines.
  • Maintain oversight of the transaction monitoring system, perform risk assessments, gap analysis and monitor AML-activities 
  • Manage the implementation of the KYC framework for consumers and merchants

As a Risk and Compliance Manager you will have:

  • A Legal background/Law Degree
  • Minimum of 6 years risk/compliance experience
  • Previously worked in payments/fintech environment (Essential)
  • Experience liaising with European regulators (CFFS)
  • Extensive knowledge of Luxembourg regulations, Payment Service Directive 2 and Data Protection laws (GDPR)
  • Strong business acumen

If you're an experienced Risk and compliance specialist positioned in the Fintech/Payments space looking for a new challenge please apply by:

Selecting the Apply Now button below or contact Amy Baker at a.baker@hamlynwilliams.com