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General counsel • neuenhagen bei berlin

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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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Accountant

Accountant

Ergon RecruitmentBiesdorf, DE
We are currently looking for an Accountant for one of our client, a company specialized in the insurance sector.Under the supervision of an Accounting Team Leader, the successful candidate will be ...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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HR Business Partner (m / w / d)

HR Business Partner (m / w / d)

LOSCH LuxembourgBiesdorf, DE
Sie beraten und unterstützen den HR & General Services Director hinsichtlich der Umsetzung von strategischen und operationellen Entscheidungen / Maßnahmen. Sie übernehmen die Leitung von HR-Projekten ...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Operational assistant M / F

Operational assistant M / F

Hays LuxembourgBiesdorf, DE
Our client, a European institution, is looking for an Operational assistant who speaks English fluently and who has a good command in French. Perform eligibility controls and sample checks on alloca...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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General Coordinator (m / f / x)

General Coordinator (m / f / x)

Fondation Follereau LuxembourgBiesdorf, DE
Are you passionate about humanitarian work and managing teams in a company on a human scale? Then join the.Fondation Follereau Luxembourg (FFL). We are looking for a motivated individual to coordina...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Receptionist / Back-office Support

Receptionist / Back-office Support

CompassBiesdorf, DE
The Receptionist / Back-office support provides general office support via a variety of clerical activities and related tasks. Speak freely and warmly, engaging to high profile VIP clientele and guest...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Analyst – CRM & Digital Tools

Business Analyst – CRM & Digital Tools

TLIBiesdorf, DE
Looking for a Business Analyst for our Customer & Markets Team.As a Business Analyst specialized in digital, CRM and collaboration platforms, your role involves serving as a bridge between business...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Counsel (m / f / x)

Legal Counsel (m / f / x)

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

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

NSI Luxembourg PSFBiesdorf, 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 21 Tagen
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Legal Counsel-Human-sized company-Luxembourg city center

Legal Counsel-Human-sized company-Luxembourg city center

Austin BrightBiesdorf, 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
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Senior Legal Counsel (m / f)

Senior Legal Counsel (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Biesdorf, 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
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Associate Corporate - UK Law Firm, Global Clients

Associate Corporate - UK Law Firm, Global Clients

AbiomisBiesdorf, DE
Associate Corporate – UK Law Firm, Global Clients.Join this law firm that will provide you with modern and human corporate values thanks to the support of the management. Partners, (Senior) Associat...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Pflegefachkraft (m / w / d) I Vollzeit

Pflegefachkraft (m / w / d) I Vollzeit

General Home and Healthcare GmbHThale, ST, DE
Stell dir vor, du kommst morgens zur Arbeit und wirst mit einem Lächeln empfangen.Dein Team ist für dich da – so wie du für deine Bewohner. Bei uns zählt nicht nur die Pflege, sondern auch die Mens...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Airside Works Technician

Airside Works Technician

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 über 30 Tagen
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Senior Legal Counsel (m / f / n)

Senior Legal Counsel (m / f / n)

EncevoBiesdorf, 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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Technical Research Assistant - Stem Cell Lab

Technical Research Assistant - Stem Cell Lab

Université du LuxembourgBiesdorf, DE
Luxembourg Centre for Systems Biomedicine.LCSB) is an interdisciplinary research.We conduct fundamental and translational research in the field of Systems Biology and Biomedicine - in the lab, in t...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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General Secretariat - Administrative Assistant (H / F / X)

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

Manpower Luxembourg S.A.Biesdorf, 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 15 Tagen
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Fund Legal Officer (m / f)

Fund Legal Officer (m / f)

Lemanik Asset ManagementBiesdorf, 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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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 20 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

Senior Compliance Officer

Le Grand & AssociatesBiesdorf, DE
Vor 30+ 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.