Senior Compliance Officer
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Location
Luxembourg
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Sector:
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Job type:
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Contact:
Yaingy Chan
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Contact email:
y.chan@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Published:
6 months ago
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Expiry date:
2022-02-05
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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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