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Senior Regulatory Compliance Officer (URGENT)

Hamlyn Williams is working with a rapidly growing FinTech company, recognized globally as an innovative payment provider for global e-commerce merchants. They are growing out their compliance team and are looking for like-minded professionals.


We're looking for a Senior Regulatory Compliance Officer to be based in Luxembourg, to act as deputy to the Chief Compliance Officer. You'll be expected to liaise with the regulators, make fast-decisions and take risks to help coordinate business-wide procedures and work to improve existing processes for maximum clarity, efficiency, and success. We're essentially looking for someone with consulting experience in AML and Regulatory Compliance

Main Responsibilities:

  • Coordinate strategic business initiatives and guide to completion
  • Provide pro-active input on compliance initiatives
  • Supervise, prioritize and track projects
  • Act as a main consultant to the CCO
  • Manage compliance calendar and ensure deadlines are being met
  • Work with cross-functional teams
  • Be a go-between for staff, chief executives, department leaders, and CCO
  • Assist CCO with internal communication
  • Work with team leaders and present to senior executives
  • Stand-in for CCO in his/her absence including sign off and approvals

Essential Requirements:

  • University/ B.A. or B.S. degree in Law, Finance or equivalent fields
  • Minimum 5-7 year experience in a payments institution/law-firm, etc. as a professional in Compliance;
  • Minimum 5 years of experience consulting in AML and Regulatory Compliance
  • Comfortable with EU financial regulations like PSD2, AML4 and 5, GDPR;
  • Strong organizational and project management skills;

My client is interviewing ASAP. If the above sounds like a great match for you, simply apply now for more information.