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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