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Job

URGENT MANDATE - Chief Compliance Officer (Payments)

Main Responsibilities: 

  • Ensure the compliance of all obligations with the Payment Institution license.
  • Identify, assess and manage compliance risks across business activities in Europe.
  • Advise Management and train staff on new regulatory developments, and recommend appropriate policies, procedures, and internal controls accordingly.
  • Develop and implement compliance policies and procedures.
  • Participate in the development and implementation of enterprise-wide compliance policies and controls.
  • Implementation, review, and promotion of the company’s compliance program in Europe, including, but not limited, to customer KYC, enhanced due diligence, sanctions and PEP screening, transaction monitoring, and suspicious transaction reporting.
  • Participate in the analysis of new products and initiative to ensure compliance risk management.
  • Manage working relationships with the CSSF and other relevant regulatory bodies, and liaise with regulators, auditors, and banking partners.
  • Liaise with business counterparts to provide advice or approval on customers, products, services, marketing materials in compliance with laws and regulations.

 

Requirements:

  • 4-year College degree or above in the related area
  • Minimum 8 years of relevant working experience in a similar role in compliance
  • Possess sound knowledge of Luxembourg and E.U. regulations, including data privacy laws and AML/CTF requirements
  • Hands-on experience with anti-money laundering compliance in the payments or electronic money industry. 
  • Fluency in English is required; skills in Luxembourgish, German, French, or Chinese are preferred