Senior Compliance and Operations Officer
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Location
Luxembourg
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Sector:
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Job type:
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Salary:
75-82,000
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Contact:
Emily Jane Ashley
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Contact email:
e.ashley@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Job ref:
Luxembourg Ops
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Published:
3 months ago
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Expiry date:
2022-03-31
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Startdate:
ASAP
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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