Compliance Lead for Fintech & Digital Assets

Le Grand & Associates; Luxemburg; Sur place; EUR 60 000 - 80 000; Plein temps

Résumé du poste

A leading fintech company based in Luxembourg is seeking a Compliance Officer to join their growing team. This role involves ensuring compliance with EU regulations while mentoring junior colleagues and contributing to the compliance function. The ideal candidate will have around 5 years of experience in compliance within the payment or electronic money sector, with strong knowledge of AML/CTF, GDPR, and MiCA regulations. Fluency in English is required, and proficiency in French is a plus. This is an opportunity to work in an innovative environment with direct exposure to senior leadership.

Prestations

Opportunity for professional growth

International work environment

Direct exposure to senior leadership

Qualifications

• Around 5 years of experience in compliance within a payment or electronic money institution.
• Strong knowledge of EU regulations such as AML/CTF, GDPR, and MiCA.
• Curious, proactive, and passionate about technology.

Responsabilités

• Ensure compliance with AML/CTF, GDPR, MiCA, and other EU frameworks.
• Implement and monitor compliance policies, procedures, and controls.
• Mentor and support junior compliance officers.

Connaissances

Compliance monitoring

Fluent in English

Knowledge of EU regulations

French language skills

Description du poste

A leading fintech company based in Luxembourg is seeking a Compliance Officer to join their growing team. This role involves ensuring compliance with EU regulations while mentoring junior colleagues and contributing to the compliance function. The ideal candidate will have around 5 years of experience in compliance within the payment or electronic money sector, with strong knowledge of AML/CTF, GDPR, and MiCA regulations. Fluency in English is required, and proficiency in French is a plus. This is an opportunity to work in an innovative environment with direct exposure to senior leadership.