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General counsel • bitburg

Zuletzt aktualisiert: vor 5 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesErnzen, 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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Corporate Officer

Corporate Officer

People Solutions by ArhisMenningen, 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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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckMenningen, 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 11 Tagen
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Senior Legal Counsel (m / f / n)

Senior Legal Counsel (m / f / n)

EncevoMenningen, DE
As a member of the legal team of the group’s holding company, you are involved in activities conducted in several countries, as such : . You identify, prevent, and mitigate legal risks that may affect...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Accountant - German 80K D sseldorf Perm

Senior Accountant - German 80K D sseldorf Perm

The Skills CoalitionBitburg-Prüm, Rhineland-Palatinate, Germany
Senior Accountant (German Language Required).Upto 80k per year based on experience.FullTime Flexible Hours (Monday to Friday). We are seeking a Senior Accountant to join our team in Germany (pre...Mehr anzeigenZuletzt aktualisiert: vor 29 Tagen
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NSI - Accountant FR / EN (H / F / W)

NSI - Accountant FR / EN (H / F / W)

NSI Luxembourg PSFMenningen, DE
To reinforce our teams, we are looking for a.You will work as internal accountant & will report to our Local Finance Director in Luxembourg. Assistance in legal reporting : ie : CSSF, statutory accou...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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Senior Legal Counsel (m / f)

Senior Legal Counsel (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Ernzen, DE
You join the team in charge of carrying out legal analyses and participating at national and international level in the development of regulations in the field of investments funds, investment fund...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Certified Athletic Trainer (ATC) – HPO –SPANGDAHLEM AFB

Certified Athletic Trainer (ATC) – HPO –SPANGDAHLEM AFB

Reef SystemsSpangdahlem, Germany, USA
Certified Athletic Trainer (ATC) – HPO –SPANGDAHLEM AFB.Reef Systems is seeking a fully qualified certified athletic trainer to support SPANGDAHLEM AFB. The Human Performance Optimization (HPO) miss...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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Legal Counsel (m / f / x)

Legal Counsel (m / f / x)

LuxairErnzen, DE
Draft / review and negotiate a wide variety of commercial contracts, with a particular focus on transportation agreements, IT agreements, services agreements, maintenance agreements and marketing agr...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of legal and compliance M / F

Head of legal and compliance M / F

Hays LuxembourgBollendorf, DE
Our client is a renowned expert who primarily operates in the financial services sector.They are looking for a Head of Legal and Compliance for a permanent position. In this role, you will be pivota...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
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Fund Legal Officer (m / f)

Fund Legal Officer (m / f)

Lemanik Asset ManagementMenningen, DE
Founded in 1993 as an independently owned society, Lemanik Asset Management S.Fund Management Company in Luxembourg, being both UCITS V compliant and AIFM authorised. Luxembourg based, with offices ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Team Leader of Legal affairs

Team Leader of Legal affairs

Université du LuxembourgMenningen, 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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Airside Works Technician

Airside Works Technician

lux-AirportErnzen, 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 über 30 Tagen
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Legal Counsel-Human-sized company-Luxembourg city center

Legal Counsel-Human-sized company-Luxembourg city center

Austin BrightErnzen, DE
Are you a Legal Counsel looking for a new opportunity within a.This offer should interest you.Your working day will be punctuated by. Moreover you will be able to take advantage of the attractivenes...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Legal Counsel (w / m / d) Wirtschafts- und Vertragsrecht 3+

Legal Counsel (w / m / d) Wirtschafts- und Vertragsrecht 3+

Schollmeyer&SteidlRheinland-Pfalz
Homeoffice
Eine tolle Option in Teilzeit und mit überwiegendem Homeoffice-Anteil bietet sich hier.Dieses Unternehmen aus der Logistikbranche sucht Verstärkung für die Rechtsabteilung.Inhaltlich geht es vorwie...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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General Secretariat - Administrative Assistant (H / F / X)

General Secretariat - Administrative Assistant (H / F / X)

Manpower Luxembourg S.A.Bollendorf, DE
Manpower is seeking a dedicated Administrative Assistant to support the Legal Department's Equity Operations Division.This role involves a wide range of office support, administrative, and sec...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Counsel Banking & Finance - Growing and International Law Firm

Counsel Banking & Finance - Growing and International Law Firm

AbiomisMenningen, DE
Counsel Banking & Finance – Growing and International Law Firm.In the heart of Luxembourg city, you will find this.European countries over the years. As the law firm is continuously growing, they ar...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesErnzen, 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.