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Head of digital Jobs in Altlandsberg
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Head of digital • altlandsberg
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Senior Compliance Officer
Le Grand & AssociatesBiesdorf, DE- Gesponsert
Digital Core Banking Consultant / Senior Consultant für unser Industry Solutions Digital Banking Team
Deloitte LuxembourgBiesdorf, DE- Gesponsert
Legal Officer (M / F / D)
RandstadBiesdorf, DEHead of Accounting
NavartisBrandenburg- Gesponsert
Head of legal and compliance M / F
Hays LuxembourgBiesdorf, DE- Gesponsert
Digital Identity Expert
ARHS Group Part of AccentureBiesdorf, DE- Gesponsert
Business Analyst – CRM & Digital Tools
TLIBiesdorf, DE- Gesponsert
Head of Division – Surveillance II (m / f)
Commission de Surveillance du Secteur Financier (CSSF)Biesdorf, DE- Gesponsert
Head of Scientific Affairs & Laboratory (m / f / d)
LandewyckBiesdorf, DE- Gesponsert
Technical Training Officer (m / f / x)
LuxairBiesdorf, DE- Gesponsert
Head of Procurement
Skeeled RecruitmentBiesdorf, DE- Gesponsert
Deputy Head of Risk M / F
Amundi Investment SolutionsBiesdorf, DE- Gesponsert
Head of Tailor & Institutional Portfolio Management (M / F)
Banque Internationale à Luxembourg (BIL)Biesdorf, DE- Gesponsert
Internship Cloud & Digital Workplace (m / f)
RTL Group / BCEBiesdorf, DE- Gesponsert
Business Operations Manager (m / f)
Arendt & MedernachBiesdorf, DEHead of Marketing LAB & CCS (m / w / d)
Straumann GroupBrandenburgMBA Digital Marketing
Steinbeis University : Schools of Next PracticesRudower Chausseea, Berlin, Deutschland- Gesponsert
Digital Officer – EN / FR / DE (m / f)
Goeres HorlogerieBiesdorf, DE- Gesponsert
Postdoc in Security & Privacy of Digital Identity Wallets
Université du LuxembourgBiesdorf, DE- Gesponsert
- Neu!
Manager - Digital Manufacturing (f / m / d)
Rolls RoyceBernau bei Berlin, DESenior Compliance Officer
Le Grand & AssociatesBiesdorf, DEA 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.
Regulatory Reporting & Audits
Prepare and submit compliance reports to senior management, regulatory authorities, and internal governance bodies.
Training & Advisory
Provide compliance guidance and training to internal teams.
Governance & Cross-Functional Collaboration
Work closely with Risk, Legal, and Operations teams to ensure a strong compliance culture.
Recruitment Process
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.