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Compliance Officer - Fintech / Digital Assets
Descripción de la vacante
A growing fintech company in Germany is seeking a Compliance Officer to ensure regulatory adherence across AML/CTF, GDPR, and MiCA. The ideal candidate will have around 5 years of experience in compliance within a payment or electronic money institution. Responsibilities include mentoring junior colleagues and providing compliance advice in a dynamic environment. This role offers an opportunity to work closely with senior leadership in an innovative sector.
Servicios
Formación
- Around 5 years of experience in compliance within a payment or electronic money institution.
- Strong knowledge of EU regulations: AML/CTF, GDPR, MiCA.
- Compliance monitoring experience is a plus.
Responsabilidades
- Ensure compliance with AML/CTF, GDPR, MiCA, and other EU frameworks.
- Implement and monitor compliance policies, procedures, and controls.
- Contribute to compliance monitoring plans and follow-up actions.
Conocimientos
Our client is a fast-growing and innovative fintech player active in the digital assets and electronic money industry . Based in Luxembourg, their team is international, dynamic, and driven by technology. They combine start-up agility with the high standards of a regulated financial institution.
As a Compliance Officer , you will join a growing team and support the Head of Compliance in ensuring the company’s full adherence to regulatory obligations while enabling business growth. You will also have the opportunity to mentor junior colleagues and play a key role in shaping the compliance function.
- Ensure compliance with AML / CTF, GDPR, MiCA and other EU frameworks.
- Implement and monitor compliance policies, procedures, and controls.
- Support on risk assessments, reporting, audits, and regulatory inspections.
- Contribute to compliance monitoring plans and follow-up actions.
- Provide pragmatic advice to business teams in a fast-moving environment.
- Mentor and support junior compliance officers.
- Around 5 years of experience in compliance within a payment / electronic money institution and / or the digital assets / crypto industry .
- Strong knowledge of EU regulations : AML / CTF, GDPR, MiCA.
- Compliance monitoring experience is a plus.
- Fluent in English; French is an asset.
- Curious, proactive, multitasking, and passionate about technology.
- Opportunity to join an international environment with direct exposure to senior leadership.
- A role combining compliance expertise and innovation in the fintech / crypto sector .
* El índice de referencia salarialse calcula en base a los salarios que ofrecen los líderes de mercado en los correspondientes sectores. Su función es guiar a los miembros Prémium a la hora de evaluar las distintas ofertas disponibles y de negociar el sueldo. El índice de referencia no es el salario indicado directamente por la empresa en particular, que podría ser muy superior o inferior.