Chief Compliance Officer
We are partnering with a top Fintech company in Luxembourg, assisting with the search of a seasoned Chief Compliance Officer to lead the compliance function and serve as the RC under Luxembourg regulatory requirements.
Key Responsibilities
- Serve as the RC (Responsable du Contrôle), ensuring the company's compliance with AML/CTF obligations under Luxembourg law.
- Act as the primary liaison with the CSSF and other regulatory bodies.
- Oversee the implementation and effectiveness of the AML/CTF framework, including customer due diligence, transaction monitoring, and suspicious activity reporting.
- Ensure timely and accurate regulatory reporting and manage regulatory inspections and audits.
- Monitor changes in laws and regulations and advise the business on necessary adjustments.
- Develop, implement, and maintain the company's compliance policies, procedures, and controls.
- Conduct regular compliance risk assessments and internal reviews.
- Lead internal investigations and manage compliance incidents and breaches.
- Provide regular reports to the Board and senior management on compliance performance and risks.
- Lead and manage the compliance team, including recruitment, training, and performance management.
- Foster a culture of compliance and ethical behavior across the organization.
- Deliver compliance training programs to staff at all levels.
- Collaborate with other departments (e.g., Legal, Risk, Operations) to ensure integrated risk management.
Requirements
- Minimum 7 years of experience in a senior compliance role within the FinTech, payments, or financial services sector.
- In-depth knowledge of Luxembourg and EU financial regulations, especially AML/KYC, PSD2, GDPR, and CSSF Circulars.
- Proven experience as RC or in a similar regulatory role is highly desirable.
- Strong leadership and team management skills.
- Excellent communication and interpersonal skills.
- Fluent in French and English.
- Relevant certifications (e.g., CAMS, ICA, or equivalent) are a strong plus.
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