Head of Compliance (m/f)

Visit website

LE POSTE : Responsibilities: Implement and Spearhead regulatory compliance strategies and compliance programs Oversight on all Compliance Matters including AML/CFT, Licensing, KYC, Transaction Monitoring, Sanctions Screening, and Reporting Provide advisory and support the business on all compliance matters Be the liaison officer with CSSF and regulatory bodies, as well as facilitating internal and external compliance requirements Enhance and Develop Group-wide AML/CFT policies, standards and operating procedures & controls Work with effectively with other business units Conduct reviews on the adequacy and relevance of regulatory and compliance strategies, policies and frameworks, and oversee enhancements to address control deficiencies Continuously improve and conduct compliance training programs Stay abreast on the relevant regulatory developments, compliance policies and procedures PROFIL RECHERCH : Profile: Degree educated 10+ years of relevant experience in compliance roles of an international scope (AML/CFT, compliance in Payment, Fintech, Investment Banking or Financial Markets) Cross-Border/Regional experience is a plus Accredited AML certifications are advantageous Experience in the payment space is a plus Fluency in English is mandatory Experience in developing and administering internal controls and processes Ability to work collaboratively with a broad range of business functions Located in Luxembourg or in the Greater Region to enable the lo…

Apply now