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Compliance officer • fredersdorf vogelsdorf

Zuletzt aktualisiert: vor 14 Stunden
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Chief Compliance Officer - International FinTech

Chief Compliance Officer - International FinTech

Austin BrightBiesdorf, DE
Our client, an innovative company in the fast-growing FinTech sector, is looking for a Chief Compliance Officer to join its Luxembourg-based office. In a constantly evolving environment, this compan...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Student Officer

Student Officer

Université du LuxembourgBiesdorf, DE
Created in 2003, it strives today to meet tomorrow's major societal challenges, by nurturing an interdisciplinary approach and international outlook, investing in scientific quality and innovation,...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Building Safety Officer

Building Safety Officer

lux-AirportBiesdorf, DE
Airport - Société de l’Aéroport de Luxembourg SA.Your next professional destination.Do you know Luxembourg airport as a passenger? . Would you like to join our team?.Airport is the company that oper...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Investment Solutions Officer

Investment Solutions Officer

ONELIFEBiesdorf, DE
13,00 € stündlich
This opportunity could change your life!.OneLife is a Luxembourg life insurance company specialised in cross-border financial planning solutions for wealthy clients across Europe and beyond.To supp...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesBiesdorf, DE
A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer - International Environment, Prestigious Network

Senior Compliance Officer - International Environment, Prestigious Network

AbiomisBiesdorf, DE
Senior Compliance Officer – International Environment, Prestigious Network.We are delighted to present a unique opportunity within a renowned investment firm specializing in the infrastructure sect...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Compliance Officer – AML / CTF

Junior Compliance Officer – AML / CTF

Advanzia BankBiesdorf, DE
Looking to kick-start your career in Compliance and eager to explore the world of credit cards and payments? Join Advanzia as a Junior Compliance Officer!. In this role, you will develop your expert...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Tax Compliance Officer (m / f)

Junior Tax Compliance Officer (m / f)

Arendt Investor ServicesBiesdorf, DE
Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AML Compliance Officer – FR & ENG (m / f)

AML Compliance Officer – FR & ENG (m / f)

ConfiaRHBiesdorf, DE
Our client is a dynamic, medium-sized law firm located in the heart of Luxembourg, specializing in providing comprehensive legal services to a national and an international and diverse clientele.Th...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Operational Risk Officer

Operational Risk Officer

Bank Pictet & Cie (Europe) AG, succursale de LuxembourgBiesdorf, DE
Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsi...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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(Senior) Tax Officer

(Senior) Tax Officer

Ergon RecruitmentBiesdorf, DE
One of our client is looking for a.Preparing and reviewing of the tax returns (500, 750, 800, 506a, 200, 300,.Reviewing VAT yearly and periodic returns. Ensuring compliance with tax regulations.Mast...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
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SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

BNP PARIBASBiesdorf, DE
BNP Paribas group, is one of Europe's leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients high value-added services ext...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierBiesdorf, DE
Our open and progressive work environment is something to shout about and our latest opportunity is for a Manager to lead and innovate within our dynamic risk and compliance team.You'll be at the f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Costing Officer

Costing Officer

McBrideBiesdorf, DE
We have an exciting opportunity to join one of Europe’s leading manufacturers, based in Foetz.McBride is the leading supplier of Private Label Household and Professional Cleaning / Hygiene products f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Corporate Officer

Corporate Officer

Shipbourne SABiesdorf, DE
Luxembourg based company, with a portfolio of industrial clients active in sectors such as shipping, port operations and door-to-door, as well as real estate and financial investments in Luxembourg...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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Tax Compliance Advisor (M / F)

Tax Compliance Advisor (M / F)

SOFITEX TALENT RECRUITMENTBiesdorf, DE
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès s...Mehr anzeigenZuletzt aktualisiert: vor 14 Stunden
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckBiesdorf, DE
With the changing times, we have embarked on an innovative journey to develop Next Generation Products that meet the diverse needs of consumers worldwide. As part of the Compliance Team,.Implementin...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
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Corporate Officer

Corporate Officer

People Solutions by ArhisBiesdorf, DE
With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. Our client is an independent specialised professional of financial ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Data Officer

Data Officer

ALFI - Association of the Luxembourg Fund IndustryBiesdorf, DE
The Association of the Luxembourg Fund Industry (ALFI) represents the Luxembourg asset management and investment fund community. Established in 1988, the Association today represents over 1,400 Luxe...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Tax compliance advisor M / F

Tax compliance advisor M / F

Hays LuxembourgBiesdorf, DE
One of our clients, a prestigious Law Firm based in Luxembourg, is seeking a Tax Compliance Advisor with at least 2 years of experience to join their team and support their Tax department.Preparing...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Chief Compliance Officer - International FinTech

Chief Compliance Officer - International FinTech

Austin BrightBiesdorf, DE
Vor 30+ Tagen
Stellenbeschreibung

Our client, an innovative company in the fast-growing FinTech sector, is looking for a Chief Compliance Officer to join its Luxembourg-based office. In a constantly evolving environment, this company plays a key role in the crypto-asset markets and ensures strict compliance with current regulations. If you are a regulatory compliance expert with a proven track record in financial services and want to evolve in a new and international setting, this could be the ideal opportunity for you.

Your responsibilities as Chief Compliance Officer :

  • Oversee the implementation and evolution of the compliance program, particularly in the context of MiCA regulations relating to crypto-asset markets.
  • Steer the anti-money laundering and combating the financing of terrorism (AML / CFT) program, ensuring its effectiveness and updating in line with regulatory requirements.
  • Oversee and execute compliance risk assessments to ensure the adequacy of systems and internal controls.
  • Oversee the prompt and effective remediation of all findings and ensure that sustainable solutions are put in place.
  • Ensure that all compliance obligations are integrated into the company's processes and built to ensure sustainable compliance.
  • Promote a consistent approach to the development and execution of an effective and integrated control environment.
  • Identify, monitor and implement relevant regulatory requirements, while ensuring regular contact with the CSSF and other relevant authorities.

Profile required :

  • Significant experience of 10 to 15 years in a highly regulated environment, including at least 5 years in a high-level compliance position (ideally with a payment company or major FinTech player).
  • In-depth knowledge of financial services regulation in the European Union a must.
  • Proven experience in the fight against money laundering and the financing of terrorism (AML / CFT).
  • Ability to develop and execute compliance strategies in an international environment.
  • Ability to create, maintain and develop effective working relationships with regulators and key stakeholders.
  • Experience in managing regulated subsidiaries belonging to an international group.
  • Perfect command of English; any other European language will be an additional asset.
  • Accreditation and close relationship with the CSSF, guaranteeing full knowledge of current regulations.

    • What our client offers :

  • A unique opportunity to evolve in a booming sector, within a fast-growing company.
  • An attractive remuneration package, commensurate with your expertise and responsibilities.
  • A competitive package, including an equity plan as a bonus, offering direct involvement in the company's success.
  • A dynamic, innovative and stimulating working environment, as part of an international team.

    • If you'd like to join a company at the cutting edge of innovation and play a key role in the compliance management of a major FinTech player, send us your application to or contact us on 20 30 14 67 . Find out about other confidential opportunities on our website www.austinbright.lu .

    At Austin Bright , we guarantee you personalized, multilingual and strictly confidential support to help you find the opportunity that matches your ambitions.