Chief Compliance Officer

Role: Chief Compliance officer

Location: Luxembourg

Salary: Competitive and Candidate Dependent

Reporting To: Managing Director

Our client is a rapidly expanding, innovative platform dedicated to facilitating international payment transactions. With a team of close to 900 payment specialists located throughout Europe, our client modules, carefully crafted for effortless integration, cover a wide range of payment management tasks, including processing diverse payment methods.

The Candidate

• Extensive familiarity with Luxembourg's regulatory landscape, particularly in relation to Payment Service Providers (PSPs).
• Demonstrated proficiency in guiding compliance teams, showcasing strong leadership and team management abilities.
• Comprehensive knowledge and specialization in international financial regulations and standards.
• Exceptional communication and interpersonal aptitude, enabling effective interaction with internal departments and external regulatory entities.
• A keen analytical mindset equipped to identify and efficiently address potential risks.

The Role

• Oversee and manage the entire compliance framework to ensure alignment with both Luxembourg's stringent regulatory standards and relevant international PSP criteria.
• Act as the primary point of contact between Unzer and regulatory bodies, addressing their inquiries, concerns, and requirements.
• Lead and mentor the compliance team, ensuring they stay current with the latest developments in financial regulations and compliance best practices.
• Collaborate closely with other departments to seamlessly integrate compliance protocols into their operations.
• Identify potential areas of compliance vulnerability and risk, and create and execute action plans to resolve them.

If you would be interested in the role, please apply or reach out to Edho Putra at Selby Jennings.