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Senior Compliance and Operations Officer

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:


  • Contact:

    Emily Jane Ashley

  • Contact email:

  • Salary high:


  • Salary low:


  • Job ref:

    Luxembourg Ops

  • Published:

    3 months ago

  • Expiry date:


  • Startdate:


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 with a CV.