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Legal/Compliance Officer

Selby Jennings Luxembourg
Mise en ligne il y a 5 jours Flexible CDI £60k - £60k
We are currently representing one of the leading cryptocurrency exchanges in Luxembourg. Our client has been in the industry for 7 years, having offices in 3 countries on 3 different continents employing over 200 employees. Our client has over €190 billion in global transactions volume in 2021, and more than €5 billion in Global customer assets under custody.

We are currently representing one of the leading cryptocurrency exchanges in Luxembourg. Our client has been in the industry for 7 years, having offices in 3 countries on 3 different continents employing over 200 employees. Our client has over €190 billion in global transactions volume in 2021, and more than €5 billion in Global customer assets under custody.

The Candidate

  • At least 3-5 years of experience in the Compliance department within the Crypto, Fintech, or Banking sector
  • Experienced in preparing annual reports and compliance matters
  • Familiar with the Luxembourgish legal and compliance regulations
  • Exceptional analytical skills
  • Excellent written and verbal communication skills
  • Fluent in English, German or French will be a huge asset

The Role

  • Complete and prepare reports to CSSF, BCL, and other relevant Luxembourgish authorities
  • Perform and analyse transaction monitoring
  • Enhance and optimize the compliance program of the company
  • Liaise with the applicable internal and external stakeholders
  • Knowledgeable with all the legal developments and applicable regulations
  • Prepare law enforcement requests
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Référence  PR/392553
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