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Compliance officer • werneuchen

Zuletzt aktualisiert: vor 3 Tagen
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Senior Compliance Officer - FinTech / Crypto

Senior Compliance Officer - FinTech / Crypto

Austin BrightBiesdorf, DE
Our client, a fast-growing and innovative player in the FinTech and crypto sector, is looking to strengthen its compliance team by hiring a Senior Compliance Officer. Based in Luxembourg, this role ...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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Senior Tax Compliance Officer (m / f)

Senior 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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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 24 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 27 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 3 Tagen
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Depositary Officer

Depositary Officer

NORTHERN TRUSTBiesdorf, DE
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Chief Financial Officer

Chief Financial 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 17 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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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 13 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 17 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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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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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 9 Tagen
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Experienced AML / TF Officer

Experienced AML / TF Officer

BDO LuxembourgBiesdorf, DE
BDO in Luxembourg is looking for an Experienced AML / TF Officer!.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, B...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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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 15 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 4 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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Senior Compliance Officer - FinTech / Crypto

Senior Compliance Officer - FinTech / Crypto

Austin BrightBiesdorf, DE
Vor 13 Tagen
Stellenbeschreibung

Our client, a fast-growing and innovative player in the FinTech and crypto sector, is looking to strengthen its compliance team by hiring a Senior Compliance Officer. Based in Luxembourg, this role offers a unique opportunity to work in a high-paced and challenging environment, ensuring regulatory compliance in a rapidly evolving industry.

Senior Compliance Officer - Your Responsibilities :

  • Support the EU Head of Compliance in developing and maintaining policies in line with Luxembourg and EU regulations (MiFID II, MiCA / R, DORA, AML / CFT).
  • Act as a second line of defense, ensuring strong compliance risk management and regulatory adherence.
  • Provide compliance advisory to internal teams, ensuring regulatory requirements are properly understood and implemented.
  • Conduct compliance monitoring and testing, assessing the effectiveness of policies and internal controls.
  • Collaborate with internal teams and regulators, maintaining strong relationships with the CSSF and other regulatory bodies.
  • Support regulatory watch and impact assessment processes, ensuring the company remains ahead of upcoming changes.
  • Assist in training and awareness initiatives, ensuring employees are well-informed on compliance obligations.
  • Supervise financial crime compliance processes, working closely with Customer Operations and the global compliance team to investigate suspicious activities.

Senior Compliance Officer - Your Profile :

  • 5 to 7 years of experience in a compliance role within a regulated environment (FinTech, crypto, or payment services preferred).
  • Strong knowledge of MiFID II, MiCA / R, DORA, AML / CFT regulations.
  • Hands-on experience in compliance risk assessment, regulatory reporting, and policy implementation.
  • Ability to work in a demanding environment with a proactive and solution-oriented mindset.
  • Strong analytical skills and ability to provide compliance-driven insights.
  • Fluent in English (French or other European languages are a plus).
  • Experience in managing interactions with the CSSF and other regulatory authorities.

    • Senior Compliance Officer - What's Offered :

  • Salary package : between 80 000 and 90 000€ in 12 months basis + meal vouchers, bonus, 26 days of holidays
  • Flexible homework : 3 days homework, 2 days on-site (Thursday mandatory, but evolving policy).
  • Opportunity to grow within a leading FinTech, taking on key responsibilities in compliance.
  • A dynamic and passionate work environment, surrounded by industry experts who thrive in a high-performance setting.

    • If you are looking for a role where you can make a real impact in the compliance function of a growing FinTech, send us your application to or contact us at 20 30 14 67 .

    For more confidential opportunities, visit www.austinbright.lu .

    At Austin Bright , we guarantee personalized, multilingual, and confidential support to help you find the right career opportunity.