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Job

Senior Compliance Officer

  • Location

    Luxembourg

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Yaingy Chan

  • Contact email:

    y.chan@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    16 days ago

  • Expiry date:

    2022-02-05

  • Startdate:

    ASAP

Hamlyn Williams is working with a trusted partner, a Fintech unicorn and globally recognised payment provider. 

Due to rapid growth, they have opened a new position and seeking for a Senior Compliance Officer, reporting into their Chief Compliance Officer based in Luxembourg.

As a Senior Compliance Officer, you will:

  • Coordinate data collection and create reports for auditors and regulators
  • Act as the main consultant on operational matters to the CCO
  • Manage and where needed improve the business's compliance and AML systems and controls
  • Assist CCO with internal communication
  • Work with team leaders and present plans and results to senior executives
  • Help coordinate business-wide procedures and work to improve existing processes for maximum clarity, efficiency, and success
  • Stand-in for CCO in his absence for operational matters, including sign off and approval of new customers

As a Senior Compliance Officer, you must have:

  • 4-5 years of experience in Compliance, EU AML, and KYC related laws specifically in the Fintech Payments space
  • Knowledge of PSD2, AML5 and 5, and GDPR
  • Strong organizational and project management skills

If you are a hands-on Compliance AML individual, apply now and/or please reach out directly to Yaingy Chan at y.chan@hamlynwilliams.com

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