We are excited to announce that one of our partners is looking for a “Senior Compliance and Operations Officer” to join the team in Luxembourg, directly reporting into the CCO of Europe.

Our client is a rapidly growing FinTech company with locations across APAC, the U.S and EU. They are recognized globally as a smart payment provider for worldwide e-commerce traders.

This is a fantastic opportunity to grow and develop your career within a fast paced and dynamic industry. This is a permanent role based within Luxembourg. Applications will only be considered from EU/UK candidates.

The main responsibilities and requirements of the role will be:

• Coordinate data collection
• Create the reports for auditors and regulators
• Stand-in for CCO in his absence for operational matters, including sign off and approval of new customers
• Supervise, prioritize, and track projects together with other team members/departments
• Act as the main point of contact to the CCO
• Manage the compliance and AML systems/controls
• Work with the team leaders and present plans/findings to the senior executives
• Help coordinate business-wide procedures
• Work collaboratively to improve existing processes creating a streamlined and knowledge strong team
• Have a strong understanding of PSD2 EU regulations
• Fluency in English is paramount, Other EU languages are considered a plus
• Minimum of 4 years’ experience in a payment institution EMI or law firm

If you are looking for a role with exceptional benefits and the opportunity for progression then please apply now and/or please reach out directly to Emily Ashley at e.ashley@hamlynwilliams.com with a CV.

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