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 โฌ190 billion in global transactions volume in 2021, and more than โฌ5 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