Chief Compliance Officer Chief Compliance Officer …

Selby Jennings
à Luxembourg
CDI, Plein-temps
Soyez parmi les premiers à postuler
Negotiable
Selby Jennings
à Luxembourg
CDI, Plein-temps
Soyez parmi les premiers à postuler
Negotiable
A renowned Fintech, specializing in cryptocurrency and blockchain is seeking a Chief Compliance Officer to lead and implement their compliance framework across Europe. Their mission is to establish and develop a world-wide Bitcoin and blockchain company to reflect the international nature of the virtual currency. If you are seeking, to join a diverse and sustainable Fintech in Luxembourg, this is for you!

A renowned Fintech, specializing in cryptocurrency and blockchain is seeking a Chief Compliance Officer to lead and implement their compliance framework across Europe. Their mission is to establish and develop a world-wide Bitcoin and blockchain company to reflect the international nature of the virtual currency. If you are seeking, to join a diverse and sustainable Fintech in Luxembourg, this is for you!


As a Chief Compliance Officer, you will be:
* Leading a team of 2 Compliance professionals
* Managing all compliance controls, and overall compliance risk of the company
* Managing all AML/CTF obligations
* Providing regulatory advice to the business
* Ensuring that you are up to date with all local and EU laws and regulations
* Implementing training sessions with regards to Regulatory, AML/CTF, and Transaction monitoring to all business units
* Conducting consumer protection assessment and learn how we can meet emerging standards while driving growth
* Improving procedures, processes and best practices of the Compliance function
* Responsible for maintaining the relationship with the regulator and liaise with relevant
* external bodies and regulators on all compliance matters
* Presenting reports regularly for both the authorized management and the Board of Directors

As a Chief Compliance Officer, you should have:
* Bachelor's degree in Finance or equivalent
* Experience in restructuring and developing a strong Compliance framework
* Minimum of 7 years' experience in compliance, within a Financial Service in Luxembourg
* Knowledge of e-commerce the Fintech industry is a plus
* Thorough knowledge of Investment products and their legal and regulatory framework
* Ability to critically verify aspects of wealth management and documentation
* Work independently and as a team
* Excellent knowledge and understanding of AML-CTF
* Extensive knowledge of the three lines of defence

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