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Compliance officer • konz

Zuletzt aktualisiert: vor 4 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesRalingen, 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 26 Tagen
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Compliance Officer - Regulatory Focus

Compliance Officer - Regulatory Focus

Michael PageTrier, Rheinland-Pfalz, DE
Ce poste est basé au Luxembourg.Build a career in regulatory complianceAlign group policies with European and local regulations. À propos de notre clientOur client is a.Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Compliance Officer – AML / CTF

Junior Compliance Officer – AML / CTF

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

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

ConfiaRHRalingen, 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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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierKonz, 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 22 Tagen
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(Senior) Tax Officer

(Senior) Tax Officer

Ergon RecruitmentKonz, 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 12 Tagen
Project Officer

Project Officer

French ConsultingDuelmen, Rhineland-Palatinate, DE
Quick Apply
We are looking for individuals who want to join our team at Duelmen, Germany! Apply now!.JOB OPENING Title : Project Officer Location : ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Operational Risk Officer

Operational Risk Officer

Bank Pictet & Cie (Europe) AG, succursale de LuxembourgRalingen, 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 8 Tagen
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Senior Compliance Officer - International Environment, Prestigious Network

Senior Compliance Officer - International Environment, Prestigious Network

AbiomisSarrburg, 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 25 Tagen
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Communication officer

Communication officer

Université du LuxembourgSarrburg, DE
Faculty of Science, Technology and Medicine.FSTM) at the University of Luxembourg contributes multidisciplinary.Mathematics, Physics, Engineering, Computer Science, Life Sciences and Medicine.Throu...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Costing Officer

Costing Officer

McBrideRalingen, 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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Chief Financial Officer

Chief Financial Officer

lux-AirportRalingen, 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 12 Tagen
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckRalingen, 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 10 Tagen
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Chief Compliance Officer - International FinTech

Chief Compliance Officer - International FinTech

Austin BrightKonz, 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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SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

BNP PARIBASRalingen, 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 19 Tagen
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Senior Tax Compliance Officer (m / f)

Senior Tax Compliance Officer (m / f)

Arendt Investor ServicesSarrburg, 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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Corporate Officer

Corporate Officer

People Solutions by ArhisRalingen, 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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Investment Solutions Officer

Investment Solutions Officer

ONELIFESarrburg, 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 4 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesRalingen, DE
Vor 26 Tagen
Stellenbeschreibung

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 compliance and risk management, ensuring adherence to EU financial regulations, AML directives, and data protection requirements.

As a Senior Compliance Officer , you will play a critical role in strengthening the company’s compliance framework and supporting regulatory obligations. Following the departure of the previous Senior Compliance Officer, this role is key to ensuring effective oversight of financial crime risks, compliance monitoring, and regulatory reporting.

You will work closely with the Head of Compliance Europe and report directly to senior management, while also collaborating with the global compliance and legal teams. You will be responsible for implementing and enhancing the compliance program, overseeing AML controls, and ensuring regulatory adherence in a fast-moving fintech and crypto environment.

Regulatory Compliance & Monitoring

Ensure adherence to AML regulations (EU), GDPR, MiCA , and other applicable compliance requirements.

  • Maintain and update internal policies and procedures to reflect evolving regulatory standards.
  • Oversee regulatory risk assessments and ensure mitigation plans are in place.
  • Support the design and execution of the compliance monitoring plan to assess internal controls and regulatory compliance.

AML & Financial Crime Prevention

Monitor and review AML / CFT programs to ensure effectiveness.

  • Oversee transaction monitoring processes and manage high-risk customer reviews.
  • Ensure proper sanctions screening and reporting mechanisms are in place.

    • Regulatory Reporting & Audits

    Prepare and submit compliance reports to senior management, regulatory authorities, and internal governance bodies.

  • Assist in managing regulatory inspections, internal audits, and external reviews .
  • Act as the main point of contact for regulatory inquiries and escalations.

    • Training & Advisory

    Provide compliance guidance and training to internal teams.

  • Ensure business units understand and comply with regulatory obligations.

    • Governance & Cross-Functional Collaboration

    Work closely with Risk, Legal, and Operations teams to ensure a strong compliance culture.

  • Collaborate with the global compliance network to align policies and practices.
  • 5 of experience in compliance within Payment Institutions (PI) or Electronic Money Institutions (EMI) .
  • Background in crypto-related activities is a strong plus.
  • Strong knowledge of AML / CFT regulations (EU), GDPR, MiCA , and compliance reporting.
  • Experience in compliance monitoring plans is a plus.
  • Strong analytical and risk management skills.
  • Ability to manage multiple tasks in a fast-paced environment.
  • A proactive, curious, and technology-driven mindset.
  • A "go-getter" attitude, capable of working independently and taking initiative.
  • Fluent in English (mandatory).
  • French is a plus .
  • Salary range : €80,000 – €90.000 , depending on experience.
  • Hybrid work model : 2 days in the office, 3 days remote (flexible).
  • Office hours : 9 AM – 6 PM with a one-hour lunch break.
  • Team structure : Direct collaboration with the Head of Compliance and support for two junior compliance officers.

    • Recruitment Process

  • Phone screening with HR.
  • First interview with the Head of Compliance (on-site) .
  • Second interview with the Head of Compliance and General Counsel (on-site, mandatory) .
  • Final interview(s) with the CEO (Japan) and other key stakeholders (virtual or in person).

    • The process may include three to five interviews , with at least one to two on-site meetings .

    Let me know if you need any final adjustments.