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German Speaking Legal & Compliance Manager (m/f/d)

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On behalf of our client, a successful tech company in Luxembourg, we are hiring an “German Speaking Legal & Compliance Manager” (m/f/d)”.    Your responsibilities Writing reports as required by CSSF and other compliance related ad hoc reports Be the first point of contact for complaucne rekated matters within the company and the CSSF Help the relevant departments to define, implement and improve procedures, processes and best practices of the funvtion, based on the available policies and documents Cooperating with authorities, record keeping and internal awareness-raising and training Keeping up to date and identifying the set of local and EU laws and regulations Contributing to the team maintaining a regular programm of compliance controls, always in line with the company’s business columes and complexity, in order to asses the company’s overall compliance risk Oversee AML/CFT obligations such as the regular assessment of the ML/FT risk of the company’s business, customer initial and ongoing due diligence, transaction monitoring and susoicious transaction reporting (SARs/STRs) Supporting the CFO in preparing of periodic reports for both the authorized managemend and the Board of directors   Your profile Min. 3 years of releveant working experience in the field of AML or Compliance, Internal / external Auditing with specialiszation in AML/CTF Be a qualified lawyer or hold a similar qualification Knowledge of tge payments and/or pre-paid cards industry preferable Expereince of AML-CTF and compliance related laws/regulations, both local and EU wide as well as internationaly Strong experience of the three lines of defence and implenetations in regulated entities Fluency in English and German is a must   If you are interested in this position and meet the job requirements of our client, please forward your CV + salary expectations by applying on jobslu We look…

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