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Chief Compliance Officer

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Organisation and department description Our client is a Fintech specialized in Financial Services that offers tailor-made services to its customers’ needs. The portfolio of the structure is composed of sustainable and responsible investments. With a considerable expansion of their activities this year, they have doubled their workforce and want to develop new projects moving towards. Job description As part of an internal reorganization, Select has been mandated to recruit a Chief Compliance Officer. Your main role will be the general supervision of compliance in accordance with the regulations in force. Your activities will be the following : Review and/or implementation and monitoring of procedures, internal policies and compliance charter; Assessment of risks or violation and implementation of corrective measures; KYC review; Management of requests for approval of high-risk and PEP accounts; Regulatory surveillance; Training and awareness of teams in terms of compliance, regulations; Management of the Compliance Committee work; Act as a key contact for local authorities (CSSF, CAA, etc.) as well as for internal/external auditors; Assistance to the Management in the drafting/review of legal documents; Participation in the annual reports preparation. Profile You hold a Master’s degree in Law, Economic or Finance; You have a relevant experience in a similar role (from 3-5 years in bank, financial services, asset manager …); You are fluent in English with a very good level of French; Strong communication and organizational skills; Autonomous and detail oriented. Offer You will have a full-time permanent contract in a company that takes care of its employees. You will receive a competitive salary with other benefits (meal vouchers, insurance …). Beyond this package, you will join a dynamic, and challenging environ…

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